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 7
  • 1
    Hayes, Rhian Moira
    Assistant Director, Economy And Housing born in March 1961
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Simon Henry William
    Public Sector Business Consultant born in October 1963
    Individual (4 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Leotta, Annex Lydia Achieng
    Trainee Psychotherapist born in January 1974
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Robin Hayden
    Business Executive born in January 1965
    Individual (3 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Patrick Francis
    Commercial Director born in March 1962
    Individual (5 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 6
    WOKINGHAM BC GRP NO 1 LIMITED - 2013-12-02
    Council Offices, Shute End, Wokingham, England
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    3,830 GBP2024-03-31
    Person with significant control
    2017-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Council Offices, Shute End, Wokingham, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Ebers, Graham Michael
    Finance Director born in March 1965
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2010-05-04
    OF - Director → CIF 0
  • 2
    Auty, Alistair Jeffrey
    Marketing Consultant born in May 1974
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2012-11-14
    OF - Director → CIF 0
  • 3
    Allum, Anthony Kenneth
    Director born in September 1942
    Individual
    Officer
    2011-01-05 ~ 2011-02-09
    OF - Director → CIF 0
  • 4
    Jorgensen, Pauline Alison
    Head Of People Services born in April 1960
    Individual
    Officer
    2011-05-12 ~ 2012-07-05
    OF - Director → CIF 0
  • 5
    Kaiser, John Stuart
    Retired born in November 1952
    Individual
    Officer
    2019-07-16 ~ 2022-06-09
    OF - Director → CIF 0
  • 6
    Chopping, David Druce
    Chartered Surveyor born in January 1946
    Individual
    Officer
    2017-06-22 ~ 2019-06-06
    OF - Director → CIF 0
  • 7
    Bray, Prudence
    Councillor born in May 1957
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ 2024-07-11
    OF - Director → CIF 0
  • 8
    Clark, Ulla Karin
    Local Government born in May 1953
    Individual
    Officer
    2012-07-05 ~ 2012-12-05
    OF - Director → CIF 0
  • 9
    Mcgivern, Jayne Eleanor
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    2011-01-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 10
    Flood, William James
    Business Executive born in September 1965
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ 2019-10-25
    OF - Director → CIF 0
  • 11
    Ghose, Azhar Mustapha
    Solicitor born in January 1969
    Individual (5 offsprings)
    Officer
    2012-02-03 ~ 2012-06-20
    OF - Director → CIF 0
    Ghose, Azhar Mustapha
    Individual (5 offsprings)
    Officer
    2010-02-23 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 12
    George, Steven Edwin
    Born in December 1953
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 13
    Harrison, Rachel Susan
    Individual (1 offspring)
    Officer
    2017-05-05 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 14
    Dove-dixon, Clive Robert
    Head Of Commercial Developmen born in October 1958
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2011-01-05
    OF - Director → CIF 0
    Dove-dixon, Clive Robert
    Director born in October 1958
    Individual (2 offsprings)
    2011-01-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 15
    Cash, Derek
    Business Executive born in February 1954
    Individual (4 offsprings)
    Officer
    2017-04-21 ~ 2019-09-09
    OF - Director → CIF 0
  • 16
    Bailey, Stephen Nigel
    Housing Consultant born in April 1963
    Individual (1 offspring)
    Officer
    2019-11-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Moulton, Andrew
    Born in October 1964
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2011-01-05
    OF - Director → CIF 0
    Moulton, Andrew
    Director born in October 1964
    Individual (1 offspring)
    2011-01-05 ~ 2017-04-21
    OF - Director → CIF 0
  • 18
    Sargeant, Daniel Michael
    Accountant born in August 1988
    Individual
    Officer
    2019-07-16 ~ 2021-07-07
    OF - Director → CIF 0
  • 19
    Brewerton, Emma-jane
    Individual
    Officer
    2019-11-19 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 20
    Pike, John Ronald
    Chartered Surveyor born in September 1949
    Individual (5 offsprings)
    Officer
    2011-01-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 21
    Ryatt, Monwara
    Managing Director born in January 1970
    Individual (5 offsprings)
    Officer
    2022-03-22 ~ 2023-03-23
    OF - Director → CIF 0
  • 22
    Mckenzie, Keith Ian
    Chartered Accountant born in February 1965
    Individual
    Officer
    2011-02-03 ~ 2017-04-21
    OF - Director → CIF 0
parent relation
Company in focus

BERRY BROOK HOMES LIMITED

Previous name
WOKINGHAM ENTERPRISES LIMITED - 2017-05-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Comprehensive Income/Expense
311,636 GBP2023-04-01 ~ 2024-03-31
292,200 GBP2022-04-01 ~ 2023-03-31
Total Borrowings
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Current
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
9,000 GBP2023-03-31
3,000 GBP2022-04-01
Retained earnings (accumulated losses)
1,066,134 GBP2024-03-31
1,655,098 GBP2023-03-31
Equity
0 GBP2024-03-31
1,122,748 GBP2023-03-31
-520,350 GBP2022-04-01
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Profit/Loss
-155,818 GBP2023-04-01 ~ 2024-03-31
146,100 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
681,631 GBP2024-03-31
906,988 GBP2023-03-31
Current Assets
758,579 GBP2024-03-31
1,168,738 GBP2023-03-31
Total assets
22,992,252 GBP2024-03-31
24,518,270 GBP2023-03-31
Total liabilities
23,522,319 GBP2024-03-31
24,892,519 GBP2023-03-31
Net Assets/Liabilities
-530,067 GBP2024-03-31
-374,249 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-155,818 GBP2023-04-01 ~ 2024-03-31
146,100 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-155,818 GBP2023-04-01 ~ 2024-03-31
146,100 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
1,115,859 GBP2023-04-01 ~ 2024-03-31
1,178,105 GBP2022-04-01 ~ 2023-03-31
Turnover/Revenue
977,496 GBP2023-04-01 ~ 2024-03-31
926,262 GBP2022-04-01 ~ 2023-03-31
Other operating income
832,370 GBP2023-04-01 ~ 2024-03-31
832,370 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
9,700 GBP2023-04-01 ~ 2024-03-31
10,050 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
39,373 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
332,539 GBP2023-04-01 ~ 2024-03-31
62,123 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-38,891 GBP2023-04-01 ~ 2024-03-31
18,144 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,979,500 GBP2024-03-31
1,979,500 GBP2023-03-31
1,979,500 GBP2022-04-01
Property, Plant & Equipment - Gross Cost
28,215,895 GBP2024-03-31
28,215,895 GBP2023-03-31
28,379,816 GBP2022-04-01
Property, Plant & Equipment - Other Disposals
-163,921 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,165,277 GBP2024-03-31
1,029,573 GBP2023-03-31
445,388 GBP2022-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,982,222 GBP2024-03-31
4,866,363 GBP2023-03-31
3,302,023 GBP2022-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
135,704 GBP2023-04-01 ~ 2024-03-31
197,950 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,115,859 GBP2023-04-01 ~ 2024-03-31
1,178,105 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
176,006 GBP2023-03-31
Prepayments/Accrued Income
Current
5,480 GBP2024-03-31
14,023 GBP2023-03-31
Trade Creditors/Trade Payables
34,420 GBP2024-03-31
3,980 GBP2023-03-31
Amounts Owed to Related Parties
8,110,330 GBP2024-03-31
8,587,561 GBP2023-03-31
Accrued Liabilities
140,420 GBP2024-03-31
94,321 GBP2023-03-31
Amounts received in advance for goods or services to be provided in the future
14,115,447 GBP2024-03-31
14,947,815 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-34,420 GBP2024-03-31
-3,980 GBP2023-03-31
Accrued Liabilities
Current
-140,420 GBP2024-03-31
-94,321 GBP2023-03-31
Other Remaining Borrowings
Non-current
951,415 GBP2024-03-31
1,100,094 GBP2023-03-31
Current
148,680 GBP2024-03-31
136,717 GBP2023-03-31
Total Borrowings
1,100,095 GBP2024-03-31
1,236,811 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-03-31
3,000 shares2023-03-31
Cash at bank and in hand
681,631 GBP2024-03-31
906,988 GBP2023-03-31
  • BERRY BROOK HOMES LIMITED
    Info
    WOKINGHAM ENTERPRISES LIMITED - 2017-05-19
    Registered number 07105213
    Civic Offices, Shute End, Wokingham, Berkshire RG40 1BN
    Private Limited Company incorporated on 2009-12-15 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.