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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
Active 2
  • 1
    Mcparland, Heather Audrey
    Born in April 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcparland, Corrin
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ now
    OF - Director → CIF 0
    Mcparland, Corrin
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ now
    OF - Secretary → CIF 0
    Mrs Corrin Mcparland
    Born in November 1991
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2001-12-13 ~ 2004-06-24
    OF - Director → CIF 0
  • 2
    Mcparland, Tara
    Teacher born in May 1971
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Mcparland, Paul
    Retired born in June 1940
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2012-05-22
    OF - Director → CIF 0
    Mcparland, Paul
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 4
    Mcparland, Corrin
    Pharmacist
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-12-13 ~ 2001-12-13
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 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
1,240,706 GBP2024-06-30
1,641,882 GBP2023-06-30
Cash at bank and in hand
663,782 GBP2024-06-30
262,606 GBP2023-06-30
Total Assets Less Current Liabilities
1,904,488 GBP2024-06-30
1,904,488 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,904,388 GBP2024-06-30
1,904,388 GBP2023-06-30
Equity
1,904,488 GBP2024-06-30
1,904,488 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,240,706 GBP2024-06-30
Amounts falling due within one year, Current
1,641,882 GBP2023-06-30

  • BERKSHIRE WHOLESALE SUPPLIES (2002) LTD
    Info
    Registered number 04339454
    icon of addressSterlings Church Road, Cookham, Maidenhead SL6 9PG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.