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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
Active 1
  • Pugh, Gareth
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
    Mr Gareth Pugh
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Brace, Gemma Louise
    General Manager born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2019-04-02
    OF - Director → CIF 0
    Ms Gemma Louise Brace
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-11
    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
    Lloyd, Gareth David
    Manager born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 3
    Earle, Mark
    Manager born in March 1969
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2013-07-02
    OF - Director → CIF 0
parent relation
Company in focus

BERKSHIRE BOATS LTD

Previous name
WBCS (KNOWSLEY) LTD - 2014-10-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
184,708 GBP2024-03-31
181,124 GBP2023-03-31
Current Assets
20,937 GBP2024-03-31
31,723 GBP2023-03-31
Creditors
Current
-309,728 GBP2024-03-31
-262,879 GBP2023-03-31
Net Current Assets/Liabilities
-288,791 GBP2024-03-31
-231,156 GBP2023-03-31
Total Assets Less Current Liabilities
-104,083 GBP2024-03-31
-50,032 GBP2023-03-31
Creditors
Non-current
238,580 GBP2024-03-31
204,317 GBP2023-03-31
Net Assets/Liabilities
-342,663 GBP2024-03-31
-254,349 GBP2023-03-31
Equity
-342,663 GBP2024-03-31
-254,349 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-05-01 ~ 2023-03-31

Related profiles found in government register
  • BERKSHIRE BOATS LTD
    Info
    WBCS (KNOWSLEY) LTD - 2014-10-29
    Registered number 07686198
    icon of addressWeirbank Business Park Monkey Island Lane, Bray, Maidenhead SL6 2ED
    PRIVATE LIMITED COMPANY incorporated on 2011-06-28 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BERKSHIRE BOATS LIMITED
    S
    Registered number 07686198
    icon of address2, Cherry Tree Grove, Wokingham, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address76 Barkham Road, Wokingham, Berkshire
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-01-31 ~ 2019-03-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.