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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Leach, Gavin Courtenay
    Car Dealer born in June 1965
    Individual (12 offsprings)
    Officer
    1998-09-29 ~ 1999-08-17
    OF - Director → CIF 0
    Leach, Gavin Courtenay
    Director born in June 1965
    Individual (12 offsprings)
    2000-02-04 ~ 2024-08-15
    OF - Director → CIF 0
    Mr Gavin Courtenay Leach
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    2016-08-01 ~ 2024-08-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Leach, Michelle
    Individual (7 offsprings)
    Officer
    2000-02-04 ~ now
    OF - Secretary → CIF 0
    1998-09-29 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 3
    Gooden, Antony
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 4
    Wallis, Justin
    Sales Executive born in September 1979
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2000-02-04
    OF - Director → CIF 0
  • 5
    Wallis, Justin David
    Sales Manager born in September 1971
    Individual (2 offsprings)
    Officer
    2006-10-25 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Leach, Dominic Raymond
    Born in May 1997
    Individual (7 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Mr Dominic Raymond Leach
    Born in May 1997
    Individual (7 offsprings)
    Person with significant control
    2024-08-14 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    DRL AUTOMOTIVE LIMITED 15278712
    Berkshire Fiesta Centre, Bath Road, Padworth, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 8
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 716 offsprings)
    Officer
    1998-09-29 ~ 1998-10-02
    OF - Nominee Secretary → CIF 0
  • 9
    ONLINE COMPANY FORMATIONS LIMITED
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-04
    3 Crystal House, New Bedford Road, Luton
    Liquidation Corporate (3 parents, 498 offsprings)
    Officer
    1998-09-29 ~ 1998-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKSHIRE FIESTA CENTRE LIMITED

Period: 1998-09-29 ~ now
Company number: 03639967
Registered name
BERKSHIRE FIESTA CENTRE LIMITED - now
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
39,589 GBP2025-04-30
31,182 GBP2024-04-30
Debtors
95,453 GBP2025-04-30
84,951 GBP2024-04-30
Cash at bank and in hand
162,975 GBP2025-04-30
260,577 GBP2024-04-30
Current Assets
700,033 GBP2025-04-30
859,048 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-215,275 GBP2025-04-30
-190,511 GBP2024-04-30
Net Current Assets/Liabilities
484,758 GBP2025-04-30
668,537 GBP2024-04-30
Total Assets Less Current Liabilities
524,347 GBP2025-04-30
699,719 GBP2024-04-30
Net Assets/Liabilities
519,992 GBP2025-04-30
699,719 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
10 GBP2024-04-30
Retained earnings (accumulated losses)
519,982 GBP2025-04-30
699,709 GBP2024-04-30
Equity
519,992 GBP2025-04-30
699,719 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,700 GBP2025-04-30
99,544 GBP2024-04-30
Furniture and fittings
127,989 GBP2025-04-30
132,352 GBP2024-04-30
Motor vehicles
6,391 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
246,080 GBP2025-04-30
231,896 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-4,363 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-4,363 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,648 GBP2025-04-30
78,012 GBP2024-04-30
Furniture and fittings
121,245 GBP2025-04-30
122,702 GBP2024-04-30
Motor vehicles
1,598 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,491 GBP2025-04-30
200,714 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,636 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,412 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
1,598 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,646 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-3,869 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,869 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
28,052 GBP2025-04-30
21,532 GBP2024-04-30
Furniture and fittings
6,744 GBP2025-04-30
9,650 GBP2024-04-30
Motor vehicles
4,793 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
44,635 GBP2025-04-30
48,266 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
50,818 GBP2025-04-30
27,199 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
95,453 GBP2025-04-30
84,951 GBP2024-04-30
Trade Creditors/Trade Payables
Current
44,837 GBP2025-04-30
56,878 GBP2024-04-30
Other Taxation & Social Security Payable
Current
39,989 GBP2025-04-30
30,166 GBP2024-04-30
Other Creditors
Current
130,449 GBP2025-04-30
103,467 GBP2024-04-30
Creditors
Current
215,275 GBP2025-04-30
190,511 GBP2024-04-30
  • 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 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.