The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Winter, Xenia Christine
    Company Director born in August 1978
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Mrs Xenia Christine Winter
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wilcox, Adrian Paul
    Motor Engineer born in August 1964
    Individual
    Officer
    1998-03-18 ~ 2023-04-01
    OF - Director → CIF 0
    Mr Adrian Paul Wilcox
    Born in August 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilcox, Victoria
    Insurance born in April 1972
    Individual (1 offspring)
    Officer
    2006-10-29 ~ 2023-04-01
    OF - Director → CIF 0
    Wilcox, Victoria
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2023-04-01
    OF - Secretary → CIF 0
    Mrs Victoria Wilcox
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hecken, Nicola Jane
    Individual
    Officer
    1998-03-18 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-03-13 ~ 1998-03-18
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-13 ~ 1998-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY SURFACING CONTRACTORS LIMITED

Previous names
PWXW2704 LIMITED - 2023-07-19
A W MOTOR CO (U.K.) LIMITED - 2023-04-28
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
28,204 GBP2021-04-30
12,891 GBP2020-04-29
Current Assets
91,478 GBP2021-04-30
108,417 GBP2020-04-29
Creditors
Amounts falling due within one year
-85,708 GBP2021-04-30
-97,942 GBP2020-04-29
Net Current Assets/Liabilities
10,682 GBP2021-04-30
18,201 GBP2020-04-29
Total Assets Less Current Liabilities
38,886 GBP2021-04-30
31,092 GBP2020-04-29
Creditors
Amounts falling due after one year
-32,191 GBP2021-04-30
Net Assets/Liabilities
4,442 GBP2021-04-30
29,072 GBP2020-04-29
Equity
4,442 GBP2021-04-30
29,072 GBP2020-04-29
Average Number of Employees
52020-05-01 ~ 2021-04-30
32019-04-30 ~ 2020-04-29

  • BERKELEY SURFACING CONTRACTORS LIMITED
    Info
    PWXW2704 LIMITED - 2023-07-19
    A W MOTOR CO (U.K.) LIMITED - 2023-04-28
    Registered number 03526709
    7 Jubilee Road, Waterlooville PO7 7RD
    Private Limited Company incorporated on 1998-03-13 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.