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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 13
  • 1
    Hillyer, Mark Henry
    Born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Director → CIF 0
    Hillyer, Mark Henry
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Tunstill, Mark Charles
    Born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Stuart Matthew
    Born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bartram, David Howard
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Ormond, Paul
    Born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Dugdale, David John
    Born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Matthew Ronald
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Barker, William Harry Jack
    Born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Waterhouse, Simon
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Herinckx, Benoit Michel Brigitte
    Born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Minshall, Gaynor Jane
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Macgillivray, Liam Joseph
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 13
    icon of addressNewmarket Equine Hospital, Cambridge Road, Newmarket, Suffolk, England
    Active Corporate (14 parents, 6 offsprings)
    Equity (Company account)
    230 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Mark Henry Hillyer
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-11-08 ~ 2023-12-31
    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
    Edgar, Andrew James
    Veterinary Surgeon born in March 1955
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Wright, Ian Malcolm
    Veterinary Surgeon born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Mr Simon Waterhouse
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

BERKSHIRE EQUINE LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
164,253 GBP2023-12-31
136,772 GBP2022-12-31
Total Inventories
61,788 GBP2023-12-31
49,239 GBP2022-12-31
Debtors
427,884 GBP2023-12-31
360,197 GBP2022-12-31
Cash at bank and in hand
502,079 GBP2023-12-31
348,247 GBP2022-12-31
Current Assets
991,751 GBP2023-12-31
757,683 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-263,929 GBP2023-12-31
-243,903 GBP2022-12-31
Net Current Assets/Liabilities
727,822 GBP2023-12-31
513,780 GBP2022-12-31
Total Assets Less Current Liabilities
892,075 GBP2023-12-31
650,552 GBP2022-12-31
Net Assets/Liabilities
852,009 GBP2023-12-31
616,749 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
852,007 GBP2023-12-31
616,747 GBP2022-12-31
Equity
852,009 GBP2023-12-31
616,749 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
287,914 GBP2023-12-31
216,232 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,661 GBP2023-12-31
79,460 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,201 GBP2023-01-01 ~ 2023-12-31

  • BERKSHIRE EQUINE LIMITED
    Info
    Registered number 11667455
    icon of addressNewmarket Equine Hospital, Cambridge Road, Newmarket CB8 0FG
    PRIVATE LIMITED COMPANY incorporated on 2018-11-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.