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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 1
  • Walton, Anthony Gordon
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-15 ~ now
    OF - Director → CIF 0
    Mr Anthony Gordon Walton
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Walton, Marjorie
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 2
    CONTRACTOR (UK) DIRECTOR LIMITED
    icon of address1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2005-09-14 ~ 2005-09-15
    PE - Director → CIF 0
  • 3
    icon of address1 Northumberland Avenue, Trafalgar Square, London
    Corporate (39 offsprings)
    Officer
    2005-09-14 ~ 2005-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BERKSHIRE SOFTWARE SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
101 GBP2024-09-30
134 GBP2023-09-30
Fixed Assets
101 GBP2024-09-30
134 GBP2023-09-30
Debtors
5,715 GBP2024-09-30
3,947 GBP2023-09-30
Cash at bank and in hand
200,600 GBP2024-09-30
212,410 GBP2023-09-30
Current Assets
206,315 GBP2024-09-30
216,357 GBP2023-09-30
Net Current Assets/Liabilities
204,022 GBP2024-09-30
204,349 GBP2023-09-30
Total Assets Less Current Liabilities
204,123 GBP2024-09-30
204,483 GBP2023-09-30
Net Assets/Liabilities
204,104 GBP2024-09-30
204,458 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
204,103 GBP2024-09-30
204,457 GBP2023-09-30
Average number of employees in administration and support functions
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,583 GBP2024-09-30
2,583 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,482 GBP2024-09-30
2,449 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
101 GBP2024-09-30
134 GBP2023-09-30
Prepayments/Accrued Income
Current
515 GBP2024-09-30
515 GBP2023-09-30
Other Debtors
Current
5,200 GBP2024-09-30
3,432 GBP2023-09-30
Corporation Tax Payable
Current
159 GBP2024-09-30
4,921 GBP2023-09-30
Amount of value-added tax that is payable
Current
369 GBP2024-09-30
5,677 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
765 GBP2024-09-30
910 GBP2023-09-30
Amounts owed to directors
Current
1,000 GBP2024-09-30
500 GBP2023-09-30

  • BERKSHIRE SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 05564197
    icon of addressC/o Radford & Sergeant Limited Quatro House, Lyon Way, Camberley, Surrey GU16 7ER
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.