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 3
  • 1
    James, Don Hugh
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Erenburg, Mikhail
    Investor Director born in June 1979
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Flat 815 Maurer Court, John Harrison Way, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jones, Bernadette
    Director born in October 1952
    Individual
    Officer
    2002-11-08 ~ 2014-04-07
    OF - Director → CIF 0
    Jones, Bernadette
    Director
    Individual
    Officer
    2002-11-08 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 2
    Mr Don Hugh James
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Grigoriev, Roman
    Entrepreneur born in September 1981
    Individual (6 offsprings)
    Officer
    2023-07-06 ~ 2024-05-21
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-07-02 ~ 2002-07-05
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-07-02 ~ 2002-07-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKSHIRE ROOMS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
19,228 GBP2024-03-31
7,309 GBP2023-03-31
Fixed Assets
19,228 GBP2024-03-31
7,309 GBP2023-03-31
Debtors
382,001 GBP2024-03-31
657,611 GBP2023-03-31
Cash at bank and in hand
146,048 GBP2024-03-31
755,209 GBP2023-03-31
Current assets - Investments
1,108,311 GBP2024-03-31
Current Assets
1,636,360 GBP2024-03-31
1,412,820 GBP2023-03-31
Creditors
Amounts falling due within one year
-304,908 GBP2024-03-31
-316,711 GBP2023-03-31
Net Current Assets/Liabilities
1,331,452 GBP2024-03-31
1,096,109 GBP2023-03-31
Total Assets Less Current Liabilities
1,350,680 GBP2024-03-31
1,103,418 GBP2023-03-31
Creditors
Amounts falling due after one year
-75,028 GBP2024-03-31
Net Assets/Liabilities
1,273,827 GBP2024-03-31
1,101,166 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,273,825 GBP2024-03-31
1,101,164 GBP2023-03-31
Equity
1,273,827 GBP2024-03-31
1,101,166 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
257,287 GBP2024-03-31
241,147 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,059 GBP2024-03-31
233,838 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,221 GBP2023-04-01 ~ 2024-03-31

  • BERKSHIRE ROOMS LTD
    Info
    Registered number 04475228
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2002-07-02 (23 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-12
    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.