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
    Mcparland, Heather Audrey
    Pharmacist born in April 1943
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcparland, Corrin
    Pharmacist born in May 1973
    Individual (9 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
    Mcparland, Corrin
    Individual (9 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Secretary → CIF 0
    Mrs Corrin Mcparland
    Born in November 1991
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mcparland, Heather Audrey
    Pharmacist born in April 1943
    Individual (9 offsprings)
    Officer
    2001-12-13 ~ 2004-06-24
    OF - Director → CIF 0
  • 2
    Mcparland, Tara
    Teacher born in May 1971
    Individual
    Officer
    2004-06-24 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Mcparland, Paul
    Retired born in June 1940
    Individual
    Officer
    2010-06-01 ~ 2012-05-22
    OF - Director → CIF 0
    Mcparland, Paul
    Individual
    Officer
    2010-06-01 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 4
    Mcparland, Corrin
    Pharmacist
    Individual (9 offsprings)
    Officer
    2001-12-13 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-12-13 ~ 2001-12-13
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKSHIRE WHOLESALE SUPPLIES (2002) LTD

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Debtors
1,641,882 GBP2023-06-30
3,473,277 GBP2022-06-30
Cash at bank and in hand
262,606 GBP2023-06-30
191,651 GBP2022-06-30
Current Assets
1,904,488 GBP2023-06-30
3,664,928 GBP2022-06-30
Creditors
Current
1,760,440 GBP2022-06-30
Net Current Assets/Liabilities
1,904,488 GBP2023-06-30
1,904,488 GBP2022-06-30
Total Assets Less Current Liabilities
1,904,488 GBP2023-06-30
1,904,488 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,904,388 GBP2023-06-30
1,904,388 GBP2022-06-30
Equity
1,904,488 GBP2023-06-30
1,904,488 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,641,882 GBP2023-06-30
3,473,277 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,250,337 GBP2022-06-30
Other Creditors
Current
510,103 GBP2022-06-30

  • BERKSHIRE WHOLESALE SUPPLIES (2002) LTD
    Info
    Registered number 04339454
    Sterlings Church Road, Cookham, Maidenhead SL6 9PG
    Private Limited Company incorporated on 2001-12-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.