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 2
  • 1
    Kelly, Dorothy Lillian
    Company Director born in March 1937
    Individual (5 offsprings)
    Officer
    2014-09-29 ~ dissolved
    OF - Director → CIF 0
    Mrs Dorothy Lillian Kelly
    Born in March 1937
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Kelly, Michael John Ruthven
    Director born in May 1941
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Michael John Ruthven Kelly
    Born in May 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Kelly, Dorothy Lillian
    Director born in March 1937
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Mogford, Charles Henry
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2011-03-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Kelly, Robert Michael
    Non-Executive Director born in September 1968
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2016-08-16
    OF - Director → CIF 0
  • 4
    Smith, Julia Ann
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2011-03-24 ~ 2012-11-05
    OF - Director → CIF 0
parent relation
Company in focus

BERKSHIRE MOTOR CAR COMPANY LIMITED

Previous name
BERKSHIRE LAND ROVER LIMITED - 2014-11-04
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
28,493 GBP2017-09-30
29,016 GBP2016-09-30
Current Assets
2,194 GBP2017-09-30
1,637,506 GBP2016-09-30
Current liabilities
-647,306 GBP2017-09-30
-1,425,724 GBP2016-09-30
Net Current Assets/Liabilities
-645,112 GBP2017-09-30
211,782 GBP2016-09-30
Total Assets Less Current Liabilities
-616,619 GBP2017-09-30
240,798 GBP2016-09-30
Non-current liabilities
-437,815 GBP2016-09-30
Net assets/liabilities including pension asset/liability
-616,619 GBP2017-09-30
-197,017 GBP2016-09-30
Shareholder's fund
-616,619 GBP2017-09-30
-197,017 GBP2016-09-30

Related profiles found in government register
  • BERKSHIRE MOTOR CAR COMPANY LIMITED
    Info
    BERKSHIRE LAND ROVER LIMITED - 2014-11-04
    Registered number 07577044
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex HA9 0LB
    Private Limited Company incorporated on 2011-03-24 and dissolved on 2018-07-10 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • BERKSHIRE MOTOR CAR COMPANY LIMITED
    S
    Registered number 07577044
    Foxwood, Fishery Road, Maidenhead, Berkshire, United Kingdom, SL6 1UP
    Private Limited Company By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -638 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.