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 5
  • 1
    Baines, Nicola Emma
    Management Consultant born in October 1982
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Sandra Jane
    Management Consultant born in June 1968
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Sarah Robin
    Management Consultant born in January 1965
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Michael Iain
    Management Consultant born in November 1958
    Individual (6 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
  • 5
    The Coach House Woods Farm, Easthampstead Road, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Bassett, Peter Richard
    Freelance Management Consultant born in February 1955
    Individual
    Officer
    2013-10-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Sharp, Tessa Denise
    Organisational Psychologist/Consultant born in February 1964
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Jones, Keith
    Organisational Psychologist/Consultant born in May 1957
    Individual (3 offsprings)
    Officer
    2013-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Garbutt, Andrew
    Construction Manager born in September 1957
    Individual
    Officer
    2014-08-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Mrs Tania Robinson
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    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
  • 6
    Mr Michael Iain Robinson
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-16 ~ 2016-04-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2016-04-17
    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
    2016-04-06 ~ 2023-03-01
    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
  • 7
    Stirling, Gwen
    Management Consultant born in March 1962
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ 2016-07-01
    OF - Director → CIF 0
parent relation
Company in focus

BERKSHIRE CONSULTANCY HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
747,238 GBP2023-10-31
747,237 GBP2022-10-31
Debtors
1,365 GBP2023-10-31
1,365 GBP2022-10-31
Cash at bank and in hand
3,369 GBP2023-10-31
9,084 GBP2022-10-31
Current Assets
4,734 GBP2023-10-31
10,449 GBP2022-10-31
Creditors
Current
-719 GBP2023-10-31
-600 GBP2022-10-31
Net Current Assets/Liabilities
4,015 GBP2023-10-31
9,849 GBP2022-10-31
Total Assets Less Current Liabilities
751,253 GBP2023-10-31
757,086 GBP2022-10-31
Creditors
Non-current
-417,822 GBP2023-10-31
-423,617 GBP2022-10-31
Net Assets/Liabilities
333,431 GBP2023-10-31
333,469 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
3 GBP2022-10-31
Share premium
324,998 GBP2023-10-31
324,998 GBP2022-10-31
Capital redemption reserve
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
8,429 GBP2023-10-31
8,467 GBP2022-10-31
Equity
333,431 GBP2023-10-31
333,469 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
747,238 GBP2023-10-31
747,237 GBP2022-10-31
Additions to investments
1 GBP2023-10-31
Investments in Group Undertakings
747,238 GBP2023-10-31
747,237 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
1,365 GBP2023-10-31
1,365 GBP2022-10-31
Other Creditors
Current
719 GBP2023-10-31
600 GBP2022-10-31
Amounts owed to group undertakings
Non-current
417,822 GBP2023-10-31
423,617 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,234 shares2023-10-31
Related profiles found in government register
  • BERKSHIRE CONSULTANCY HOLDINGS LIMITED
    Info
    Registered number 08731551
    Eton Lodge, Wellingtonia Avenue, Crowthorne, Berkshire RG45 6AE
    Private Limited Company incorporated on 2013-10-14 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • BERKSHIRE CONSULTANCY HOLDINGS LIMITED
    S
    Registered number 08731551
    Eton Lodge, Wellingtonia Avenue, Crowthorne, Berkshire, United Kingdom, RG45 6AE
    Corporate in Companies House, England And Wales
    CIF 1
  • BERKSHIRE CONSULTANCY HOLDINGS LIMITED
    S
    Registered number 08731551
    Eton Lodge, Wellingtonia Avenue, Crowthorne, England, RG45 6AE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CREATIVE LEARNING DESIGNS LIMITED - 1994-05-24
    ALLEN KNIGHT SYSTEMS LIMITED - 1990-01-29
    The Coach House Woods Farm, Easthampstead Road, Wokingham, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    488,989 GBP2023-10-31
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Coach House Woods Farm, Easthampstead Road, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-27 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.