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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 4
  • 1
    Lloyd, Gareth David
    Manager born in March 1955
    Individual (21 offsprings)
    Officer
    2013-07-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 2
    Pugh, Gareth
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    Mr Gareth Pugh
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Earle, Mark
    Manager born in March 1969
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2013-07-02
    OF - Director → CIF 0
  • 4
    Brace, Gemma Louise
    General Manager born in November 1987
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2019-04-02
    OF - Director → CIF 0
    Ms Gemma Louise Brace
    Born in November 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    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
parent relation
Company in focus

BERKSHIRE BOATS LTD

Period: 2014-10-29 ~ now
Company number: 07686198
Registered names
BERKSHIRE BOATS LTD - now
WBCS (KNOWSLEY) LTD - 2014-10-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
168,070 GBP2025-03-31
184,708 GBP2024-03-31
Current Assets
13,893 GBP2025-03-31
17,634 GBP2024-03-31
Creditors
Current
-487,131 GBP2025-03-31
-307,628 GBP2024-03-31
Net Current Assets/Liabilities
-469,651 GBP2025-03-31
-286,691 GBP2024-03-31
Total Assets Less Current Liabilities
-301,581 GBP2025-03-31
-101,983 GBP2024-03-31
Creditors
Non-current
-238,580 GBP2024-03-31
Accrued Liabilities/Deferred Income
-4,250 GBP2025-03-31
-2,100 GBP2024-03-31
Net Assets/Liabilities
-305,831 GBP2025-03-31
-342,663 GBP2024-03-31
Equity
-305,831 GBP2025-03-31
-342,663 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BERKSHIRE BOATS LTD
    Info
    WBCS (KNOWSLEY) LTD - 2014-10-29
    Registered number 07686198
    Weirbank Business Park Monkey Island Lane, Bray, Maidenhead SL6 2ED
    PRIVATE LIMITED COMPANY incorporated on 2011-06-28 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • BERKSHIRE BOATS LIMITED
    S
    Registered number 07686198
    2, Cherry Tree Grove, Wokingham, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LT BOATS LIMITED
    11798661
    76 Barkham Road, Wokingham, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ 2019-03-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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