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
  • Johnson, Anthony
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
    Mr Anthony Johnson
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Jasinski, John Paul
    Individual (33 offsprings)
    Officer
    2007-07-11 ~ 2014-06-29
    OF - Secretary → CIF 0
  • 2
    Sanders, Dean Brian
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Dean Brian Sanders
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-10-01
    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
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BERKELEY CAR COMPANY LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
43,064 GBP2023-12-31
4,176 GBP2022-12-31
Fixed Assets
43,064 GBP2023-12-31
4,176 GBP2022-12-31
Debtors
94,995 GBP2023-12-31
106,714 GBP2022-12-31
Cash at bank and in hand
6,351 GBP2023-12-31
17 GBP2022-12-31
Current Assets
101,346 GBP2023-12-31
106,731 GBP2022-12-31
Net Current Assets/Liabilities
54,927 GBP2023-12-31
45,013 GBP2022-12-31
Total Assets Less Current Liabilities
97,991 GBP2023-12-31
49,189 GBP2022-12-31
Net Assets/Liabilities
44,345 GBP2023-12-31
10,022 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
44,343 GBP2023-12-31
10,020 GBP2022-12-31
Equity
44,345 GBP2023-12-31
10,022 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,600 GBP2023-12-31
1,600 GBP2022-12-31
Vehicles
42,805 GBP2023-12-31
1,310 GBP2022-12-31
Office equipment
2,340 GBP2023-12-31
2,340 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
46,745 GBP2023-12-31
5,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
811 GBP2023-12-31
548 GBP2022-12-31
Vehicles
2,144 GBP2023-12-31
338 GBP2022-12-31
Office equipment
726 GBP2023-12-31
188 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,681 GBP2023-12-31
1,074 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
263 GBP2023-01-01 ~ 2023-12-31
Vehicles
1,806 GBP2023-01-01 ~ 2023-12-31
Office equipment
538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
789 GBP2023-12-31
1,052 GBP2022-12-31
Vehicles
40,661 GBP2023-12-31
972 GBP2022-12-31
Office equipment
1,614 GBP2023-12-31
2,152 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,511 GBP2023-12-31
15,723 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,630 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
13,326 GBP2023-12-31
18,733 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,250 GBP2023-12-31
9,632 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
332 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
53,646 GBP2023-12-31
39,167 GBP2022-12-31

  • BERKELEY CAR COMPANY LIMITED
    Info
    Registered number 06309930
    The Garage Money Row Green, Holyport, Maidenhead, Berkshire SL6 2ND
    Private Limited Company incorporated on 2007-07-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.