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 2
  • 1
    Husband, Jonathan
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Baldwin, Heather Catherine
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ 2024-10-29
    OF - director → CIF 0
  • 2
    Tanner, Annabel Sophia
    Director born in October 2005
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2024-10-29
    OF - director → CIF 0
  • 3
    Tanner, Vaughan
    Medical born in September 1965
    Individual (7 offsprings)
    Officer
    2019-05-07 ~ 2024-10-29
    OF - director → CIF 0
    Mr Vaughan Tanner
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    2019-05-07 ~ 2019-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Patricia Kathleen Tanner
    Born in September 1942
    Individual
    Person with significant control
    2019-09-02 ~ 2021-07-30
    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
  • 5
    Tanner, Christina Ella
    Director born in May 2003
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2024-10-29
    OF - director → CIF 0
  • 6
    Mr Colin Edward Tanner
    Born in November 1940
    Individual
    Person with significant control
    2019-09-02 ~ 2021-07-30
    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 EYE SERVICES LTD

Previous name
VAUGHAN TANNER LTD - 2019-09-06
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
171,702 GBP2024-05-31
203,902 GBP2023-05-31
Property, Plant & Equipment
69,255 GBP2024-05-31
77,930 GBP2023-05-31
Fixed Assets - Investments
500 GBP2024-05-31
500 GBP2023-05-31
Fixed Assets
241,457 GBP2024-05-31
282,332 GBP2023-05-31
Debtors
818 GBP2024-05-31
Cash at bank and in hand
73,613 GBP2024-05-31
65,704 GBP2023-05-31
Current Assets
74,431 GBP2024-05-31
65,704 GBP2023-05-31
Net Current Assets/Liabilities
9,742 GBP2024-05-31
-26,535 GBP2023-05-31
Total Assets Less Current Liabilities
251,199 GBP2024-05-31
255,797 GBP2023-05-31
Net Assets/Liabilities
233,885 GBP2024-05-31
236,315 GBP2023-05-31
Equity
Called up share capital
35,000 GBP2024-05-31
35,000 GBP2023-05-31
Retained earnings (accumulated losses)
198,885 GBP2024-05-31
201,315 GBP2023-05-31
Equity
233,885 GBP2024-05-31
236,315 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
310,000 GBP2023-05-31
Other than goodwill
12,000 GBP2023-05-31
Intangible Assets - Gross Cost
322,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
147,250 GBP2024-05-31
116,250 GBP2023-05-31
Other than goodwill
3,048 GBP2024-05-31
1,848 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
150,298 GBP2024-05-31
118,098 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
31,000 GBP2023-06-01 ~ 2024-05-31
Other than goodwill
1,200 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
32,200 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
162,750 GBP2024-05-31
193,750 GBP2023-05-31
Other than goodwill
8,952 GBP2024-05-31
10,152 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,702 GBP2024-05-31
101,913 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,447 GBP2024-05-31
23,983 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,464 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
69,255 GBP2024-05-31
77,930 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
500 GBP2023-05-31
Investments in Group Undertakings
500 GBP2024-05-31
500 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
818 GBP2024-05-31
Other Taxation & Social Security Payable
Current
28,528 GBP2024-05-31
39,316 GBP2023-05-31
Other Creditors
Current
36,161 GBP2024-05-31
52,923 GBP2023-05-31

  • BERKSHIRE EYE SERVICES LTD
    Info
    VAUGHAN TANNER LTD - 2019-09-06
    Registered number 11982637
    1 Sleepy Hollow Road, Ampfield Hill, Romsey, Hampshire SO51 9AW
    Private Limited Company incorporated on 2019-05-07 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.