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 3
  • 1
    Leach, Dominic Raymond
    Director born in May 1997
    Individual (6 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Mr Dominic Raymond Leach
    Born in May 1997
    Individual (6 offsprings)
    Person with significant control
    2024-08-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Leach, Michelle
    Individual (6 offsprings)
    Officer
    2000-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    DRL AUTOMOTIVE LIMITED
    Berkshire Fiesta Centre, Bath Road, Padworth, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Leach, Gavin Courtenay
    Car Dealer born in June 1965
    Individual (11 offsprings)
    Officer
    1998-09-29 ~ 1999-08-17
    OF - Director → CIF 0
    Leach, Gavin Courtenay
    Director born in June 1965
    Individual (11 offsprings)
    2000-02-04 ~ 2024-08-15
    OF - Director → CIF 0
    Mr Gavin Courtenay Leach
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2016-08-01 ~ 2024-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leach, Michelle
    Individual (6 offsprings)
    Officer
    1998-09-29 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 3
    Gooden, Antony
    Individual
    Officer
    1999-08-17 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 4
    Wallis, Justin
    Sales Executive born in September 1979
    Individual
    Officer
    1999-08-17 ~ 2000-02-04
    OF - Director → CIF 0
  • 5
    Wallis, Justin David
    Sales Manager born in September 1971
    Individual
    Officer
    2006-10-25 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -47,175 GBP2023-05-31
    Officer
    1998-09-29 ~ 1998-10-02
    PE - Nominee Secretary → CIF 0
  • 7
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (1 parent, 1 offspring)
    Officer
    1998-09-29 ~ 1998-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKSHIRE FIESTA CENTRE LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
Brief company account
Property, Plant & Equipment
31,182 GBP2024-04-30
21,849 GBP2023-04-30
Debtors
84,951 GBP2024-04-30
60,105 GBP2023-04-30
Cash at bank and in hand
260,577 GBP2024-04-30
270,441 GBP2023-04-30
Current Assets
859,048 GBP2024-04-30
959,837 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-190,511 GBP2024-04-30
-146,854 GBP2023-04-30
Net Current Assets/Liabilities
668,537 GBP2024-04-30
812,983 GBP2023-04-30
Total Assets Less Current Liabilities
699,719 GBP2024-04-30
834,832 GBP2023-04-30
Net Assets/Liabilities
699,719 GBP2024-04-30
830,681 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Retained earnings (accumulated losses)
699,709 GBP2024-04-30
830,671 GBP2023-04-30
Equity
699,719 GBP2024-04-30
830,681 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,544 GBP2024-04-30
81,740 GBP2023-04-30
Furniture and fittings
132,352 GBP2024-04-30
132,352 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
231,896 GBP2024-04-30
214,092 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,012 GBP2024-04-30
72,757 GBP2023-04-30
Furniture and fittings
122,702 GBP2024-04-30
119,486 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,714 GBP2024-04-30
192,243 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,255 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
3,216 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,471 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
21,532 GBP2024-04-30
8,983 GBP2023-04-30
Furniture and fittings
9,650 GBP2024-04-30
12,866 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
48,266 GBP2024-04-30
38,891 GBP2023-04-30
Amounts Owed By Related Parties
0 GBP2024-04-30
Current
8,949 GBP2023-04-30
Other Debtors
Amounts falling due within one year
27,199 GBP2024-04-30
12,265 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
84,951 GBP2024-04-30
60,105 GBP2023-04-30
Trade Creditors/Trade Payables
Current
56,878 GBP2024-04-30
37,911 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
32,644 GBP2023-04-30
Other Taxation & Social Security Payable
Current
30,166 GBP2024-04-30
35,850 GBP2023-04-30
Other Creditors
Current
103,467 GBP2024-04-30
40,449 GBP2023-04-30
Creditors
Current
190,511 GBP2024-04-30
146,854 GBP2023-04-30

  • BERKSHIRE FIESTA CENTRE LIMITED
    Info
    Registered number 03639967
    Berkshire Fiesta Centre, A4 Bath Road Padworth, Reading RG7 5HR
    Private Limited Company incorporated on 1998-09-29 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.