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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 4
  • 1
    Walton, Marjorie
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 2
    Walton, Anthony Gordon
    Born in October 1968
    Individual (1 offspring)
    Officer
    2005-09-15 ~ now
    OF - Director → CIF 0
    Mr Anthony Gordon Walton
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CONTRACTOR (UK) SECRETARIES LIMITED 04893069
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (4 parents, 1157 offsprings)
    Officer
    2005-09-14 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 4
    CONTRACTOR (UK) DIRECTOR LIMITED 04887081
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 1155 offsprings)
    Officer
    2005-09-14 ~ 2005-09-15
    OF - Director → CIF 0
parent relation
Company in focus

BERKSHIRE SOFTWARE SOLUTIONS LIMITED

Period: 2005-09-14 ~ now
Company number: 05564197
Registered name
BERKSHIRE SOFTWARE SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
76 GBP2025-09-30
101 GBP2024-09-30
Fixed Assets
76 GBP2025-09-30
101 GBP2024-09-30
Debtors
5,715 GBP2024-09-30
Cash at bank and in hand
224,232 GBP2025-09-30
200,600 GBP2024-09-30
Current Assets
224,232 GBP2025-09-30
206,315 GBP2024-09-30
Net Current Assets/Liabilities
215,307 GBP2025-09-30
204,022 GBP2024-09-30
Total Assets Less Current Liabilities
215,383 GBP2025-09-30
204,123 GBP2024-09-30
Net Assets/Liabilities
215,369 GBP2025-09-30
204,104 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
215,368 GBP2025-09-30
204,103 GBP2024-09-30
Average number of employees in administration and support functions
22024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,583 GBP2025-09-30
2,583 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,507 GBP2025-09-30
2,482 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
76 GBP2025-09-30
101 GBP2024-09-30
Prepayments/Accrued Income
Current
515 GBP2024-09-30
Other Debtors
Current
5,200 GBP2024-09-30
Corporation Tax Payable
Current
3,626 GBP2025-09-30
159 GBP2024-09-30
Amount of value-added tax that is payable
Current
4,009 GBP2025-09-30
369 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
790 GBP2025-09-30
765 GBP2024-09-30
Amounts owed to directors
Current
500 GBP2025-09-30
1,000 GBP2024-09-30

  • BERKSHIRE SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 05564197
    C/o Radford & Sergeant Limited Quatro House, Lyon Way, Camberley, Surrey GU16 7ER
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.