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
    Engineer 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Walton, Marjorie
    Individual
    Officer
    2005-09-16 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 2
    CONTRACTOR (UK) DIRECTOR LIMITED
    1 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
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2005-09-14 ~ 2005-09-16
    PE - Secretary → CIF 0
    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
134 GBP2023-09-30
178 GBP2022-09-30
Fixed Assets
134 GBP2023-09-30
178 GBP2022-09-30
Debtors
3,947 GBP2023-09-30
2,664 GBP2022-09-30
Cash at bank and in hand
212,410 GBP2023-09-30
159,958 GBP2022-09-30
Current Assets
216,357 GBP2023-09-30
162,622 GBP2022-09-30
Net Current Assets/Liabilities
204,349 GBP2023-09-30
168,406 GBP2022-09-30
Total Assets Less Current Liabilities
204,483 GBP2023-09-30
168,584 GBP2022-09-30
Net Assets/Liabilities
204,458 GBP2023-09-30
168,550 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
204,457 GBP2023-09-30
168,549 GBP2022-09-30
Average number of employees in administration and support functions
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,583 GBP2023-09-30
2,583 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,449 GBP2023-09-30
2,405 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
134 GBP2023-09-30
178 GBP2022-09-30
Prepayments/Accrued Income
Current
515 GBP2023-09-30
525 GBP2022-09-30
Other Debtors
Current
3,432 GBP2023-09-30
1,961 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
178 GBP2022-09-30
Corporation Tax Payable
Current
4,921 GBP2023-09-30
-7,669 GBP2022-09-30
Amount of value-added tax that is payable
Current
5,677 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
910 GBP2023-09-30
885 GBP2022-09-30
Amounts owed to directors
Current
500 GBP2023-09-30
1,000 GBP2022-09-30

  • 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 (19 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.