logo
explain how to read the page

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 15
  • 1
    Williamson, Stuart Matthew
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Tunstill, Mark Charles
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ormond, Paul
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Minshall, Gaynor Jane
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Edgar, Andrew James
    Veterinary Surgeon born in March 1955
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Bartram, David Howard
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Matthew Ronald
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Hillyer, Mark Henry
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Hillyer, Mark Henry
    Individual (11 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Mark Henry Hillyer
    Born in April 1964
    Individual (11 offsprings)
    Person with significant control
    2018-11-08 ~ 2023-12-31
    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
  • 9
    Macgillivray, Liam Joseph
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Barker, William Harry Jack
    Born in March 1984
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Ian Malcolm
    Veterinary Surgeon born in March 1955
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Herinckx, Benoit Michel Brigitte
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Dugdale, David John
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Waterhouse, Simon
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Mr Simon Waterhouse
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2018-11-08 ~ 2023-12-31
    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
  • 15
    NEWMARKET EQUINE CLINIC HOLDINGS LIMITED
    15289206 05982720
    Newmarket Equine Hospital, Cambridge Road, Newmarket, Suffolk, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKSHIRE EQUINE LIMITED

Period: 2018-11-08 ~ now
Company number: 11667455
Registered name
BERKSHIRE EQUINE LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
115,600 GBP2024-12-31
164,253 GBP2023-12-31
Total Inventories
52,291 GBP2024-12-31
61,788 GBP2023-12-31
Debtors
166,677 GBP2024-12-31
427,884 GBP2023-12-31
Cash at bank and in hand
221,705 GBP2024-12-31
502,079 GBP2023-12-31
Current Assets
440,673 GBP2024-12-31
991,751 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-108,323 GBP2024-12-31
-263,929 GBP2023-12-31
Net Current Assets/Liabilities
332,350 GBP2024-12-31
727,822 GBP2023-12-31
Total Assets Less Current Liabilities
447,950 GBP2024-12-31
892,075 GBP2023-12-31
Net Assets/Liabilities
419,213 GBP2024-12-31
852,009 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
419,211 GBP2024-12-31
852,007 GBP2023-12-31
Equity
419,213 GBP2024-12-31
852,009 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
253,914 GBP2024-12-31
287,914 GBP2023-12-31
Property, Plant & Equipment - Disposals
-34,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,314 GBP2024-12-31
123,661 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,766 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,113 GBP2024-01-01 ~ 2024-12-31

  • BERKSHIRE EQUINE LIMITED
    Info
    Registered number 11667455
    Newmarket Equine Hospital, Cambridge Road, Newmarket CB8 0FG
    PRIVATE LIMITED COMPANY incorporated on 2018-11-08 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.