logo
explain how to read the page

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 2
  • 1
    Griffiths, Suzanne Marie
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-27 ~ now
    OF - Director → CIF 0
    Griffiths, Suzanne Marie
    Bank Clerk
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Marie Griffiths
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Griffiths, Ian Peter
    Born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ now
    OF - Director → CIF 0
    Mr Ian Peter Griffiths
    Born in March 1964
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Gilbert, Rodney Cecil Vivian
    Director
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 2
    Cooper, Gary John
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Gilbert, Paul Vincent
    Proprietor born in March 1966
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2002-03-18
    OF - Director → CIF 0
  • 4
    Mrs Suzanne Marie Griffiths
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Ian Peter Griffiths
    Born in March 1964
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-24 ~ 2001-08-24
    PE - Nominee Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-24 ~ 2001-08-24
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressThe Folly, Lound Road, Blundeston, Lowestoft, Suffolk, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    19,476,137 GBP2024-06-30
    Person with significant control
    2021-08-16 ~ 2023-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKSHIRE ENGINEERING SUPPLIES LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
21,973 GBP2024-06-30
21,683 GBP2023-06-30
Debtors
136,986 GBP2024-06-30
198,815 GBP2023-06-30
Cash at bank and in hand
428,292 GBP2024-06-30
1,125,187 GBP2023-06-30
Current Assets
565,278 GBP2024-06-30
1,324,002 GBP2023-06-30
Net Current Assets/Liabilities
353,932 GBP2024-06-30
309,330 GBP2023-06-30
Total Assets Less Current Liabilities
375,905 GBP2024-06-30
331,013 GBP2023-06-30
Net Assets/Liabilities
375,134 GBP2024-06-30
331,013 GBP2023-06-30
Equity
Called up share capital
150 GBP2024-06-30
150 GBP2023-06-30
Retained earnings (accumulated losses)
374,984 GBP2024-06-30
330,863 GBP2023-06-30
Equity
375,134 GBP2024-06-30
331,013 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,947 GBP2024-06-30
23,947 GBP2023-06-30
Motor vehicles
3,156 GBP2024-06-30
3,156 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
33,394 GBP2024-06-30
27,103 GBP2023-06-30
Computers
6,291 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,579 GBP2024-06-30
4,789 GBP2023-06-30
Motor vehicles
1,263 GBP2024-06-30
631 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,421 GBP2024-06-30
5,420 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,790 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
632 GBP2023-07-01 ~ 2024-06-30
Computers
579 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,001 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
579 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
14,368 GBP2024-06-30
19,158 GBP2023-06-30
Motor vehicles
1,893 GBP2024-06-30
2,525 GBP2023-06-30
Computers
5,712 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
136,986 GBP2024-06-30
Current, Amounts falling due within one year
198,815 GBP2023-06-30
Trade Creditors/Trade Payables
Current
105,093 GBP2024-06-30
27,237 GBP2023-06-30
Amounts owed to group undertakings
Current
779,040 GBP2023-06-30
Other Taxation & Social Security Payable
Current
83,539 GBP2024-06-30
127,811 GBP2023-06-30
Other Creditors
Current
22,714 GBP2024-06-30
80,584 GBP2023-06-30

  • BERKSHIRE ENGINEERING SUPPLIES LIMITED
    Info
    Registered number 04276771
    icon of addressEast Coast House Galahad Road, Gorleston, Great Yarmouth, Norfolk NR31 7RU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.