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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 3
  • 1
    Barney, Mark
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
    Barney, Mark
    Manager
    Individual (4 offsprings)
    Officer
    2006-01-30 ~ 2008-04-06
    OF - Secretary → CIF 0
    Mr Mark Barney
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barney, Sally Charmaine
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
    Mrs Sally Charmaine Barney
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    HLF NOMINEES LIMITED
    - now 04199892
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    20 West Mills, Newbury, Berkshire
    Dissolved Corporate (10 parents, 110 offsprings)
    Officer
    2006-01-18 ~ 2006-01-30
    OF - Director → CIF 0
    2006-01-18 ~ 2006-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKSHIRE PARK HOMES LIMITED

Period: 2006-02-04 ~ now
Company number: 05679265
Registered names
BERKSHIRE PARK HOMES LIMITED - now
HLF 3242 LIMITED - 2006-02-04 05450801... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,095,806 GBP2024-03-31
2,095,806 GBP2023-03-31
Total Inventories
58,334 GBP2024-03-31
58,334 GBP2023-03-31
Debtors
4,142 GBP2024-03-31
Cash at bank and in hand
3,256 GBP2024-03-31
262 GBP2023-03-31
Current Assets
65,732 GBP2024-03-31
58,596 GBP2023-03-31
Creditors
Current
642,207 GBP2024-03-31
617,411 GBP2023-03-31
Net Current Assets/Liabilities
-576,475 GBP2024-03-31
-558,815 GBP2023-03-31
Total Assets Less Current Liabilities
1,519,331 GBP2024-03-31
1,536,991 GBP2023-03-31
Creditors
Non-current
521,707 GBP2024-03-31
550,318 GBP2023-03-31
Net Assets/Liabilities
997,624 GBP2024-03-31
986,673 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
997,622 GBP2024-03-31
986,671 GBP2023-03-31
Equity
997,624 GBP2024-03-31
986,673 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,095,806 GBP2023-03-31
Investments in Group Undertakings
2,095,806 GBP2024-03-31
2,095,806 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,142 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
45,000 GBP2024-03-31
45,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,704 GBP2024-03-31
2,094 GBP2023-03-31
Amounts owed to group undertakings
Current
2,404 GBP2023-03-31
Other Creditors
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
521,707 GBP2024-03-31
550,318 GBP2023-03-31
Bank Borrowings
Secured
566,707 GBP2024-03-31
595,318 GBP2023-03-31

Related profiles found in government register
  • BERKSHIRE PARK HOMES LIMITED
    Info
    HLF 3242 LIMITED - 2006-02-04
    Registered number 05679265
    13 Hursley Road, Chandlers Ford, Eastleigh, Hampshire SO53 2FW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • BERKSHIRE PARK HOMES LIMITED
    S
    Registered number 05679265
    13 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 2FW
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELMGROVE CARAVANS LIMITED
    00711206
    13 Hursley Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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