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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.

Parent entities and officers 6
  • 1
    Smith, Ralph
    Born in April 1949
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Radford, John Philip
    Born in May 1962
    Individual (1 offspring)
    Officer
    1999-06-30 ~ now
    OF - Director → CIF 0
    Mr John Philip Radford
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2025-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Radford, James Christopher
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Mr James Christopher Radford
    Born in May 1989
    Individual (5 offsprings)
    Person with significant control
    2025-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Radford, Dawn
    Individual (1 offspring)
    Officer
    1999-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-06-30 ~ 1999-06-30
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-06-30 ~ 1999-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKHAMSTED BUILDING SERVICES LTD

Period: 2007-02-06 ~ now
Company number: 03798315
Registered names
BERKHAMSTED BUILDING SERVICES LTD - now
Recent Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Current Assets
69,685 GBP2025-03-31
60,360 GBP2024-03-31
Creditors
Current
-45,742 GBP2025-03-31
-36,092 GBP2024-03-31
Net Current Assets/Liabilities
23,943 GBP2025-03-31
24,268 GBP2024-03-31
Total Assets Less Current Liabilities
23,943 GBP2025-03-31
24,268 GBP2024-03-31
Creditors
Non-current
-12,209 GBP2025-03-31
-33,474 GBP2024-03-31
Accrued Liabilities/Deferred Income
-3,735 GBP2025-03-31
-3,735 GBP2024-03-31
Net Assets/Liabilities
7,999 GBP2025-03-31
-12,941 GBP2024-03-31
Equity
7,999 GBP2025-03-31
-12,941 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31

  • BERKHAMSTED BUILDING SERVICES LTD
    Info
    BBS NEW HOMES LIMITED - 2007-02-06
    Registered number 03798315
    Unit 1a Tring Business Estate, Upper Icknield Way, Tring, Hertfordshire HP23 4JX
    PRIVATE LIMITED COMPANY incorporated on 1999-06-30 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.