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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 1
  • 1
    Farrant, Lee
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
    Farrant, Lee
    Individual (7 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Secretary → CIF 0
    Lee Farrant
    Born in January 1981
    Individual (7 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKSHIRE HVAC LTD

Period: 2026-02-26 ~ now
Company number: 13697321
Registered names
BERKSHIRE HVAC LTD - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
10,755 GBP2024-10-31
2,374 GBP2023-10-31
Debtors
18,024 GBP2024-10-31
2,567 GBP2023-10-31
Cash at bank and in hand
794 GBP2024-10-31
224 GBP2023-10-31
Current Assets
18,818 GBP2024-10-31
2,791 GBP2023-10-31
Creditors
Current
13,885 GBP2024-10-31
11,645 GBP2023-10-31
Net Current Assets/Liabilities
4,933 GBP2024-10-31
-8,854 GBP2023-10-31
Total Assets Less Current Liabilities
15,688 GBP2024-10-31
-6,480 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
15,588 GBP2024-10-31
-6,580 GBP2023-10-31
Equity
15,688 GBP2024-10-31
-6,480 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,208 GBP2024-10-31
3,956 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,453 GBP2024-10-31
1,582 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,871 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
10,755 GBP2024-10-31
2,374 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
18,024 GBP2024-10-31
2,567 GBP2023-10-31
Other Taxation & Social Security Payable
Current
5,750 GBP2024-10-31
1,415 GBP2023-10-31
Other Creditors
Current
8,135 GBP2024-10-31
10,230 GBP2023-10-31

Related profiles found in government register
  • BERKSHIRE HVAC LTD
    Info
    PHASE 1 PLUMBING AND HEATING LIMITED - 2026-02-26
    Registered number 13697321
    11 Hanbury Drive, Calcot, Reading, Berkshire RG31 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-10-22 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • PHASE 1 PLUMBING AND HEATING LIMITED
    S
    Registered number 13697321
    11, Hanbury Drive, Calcot, Reading, Berkshire, England, RG31 7EJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAC BUILD BERKSHIRE LTD - now
    ULTIMATE DESIGN AND BUILD LIMITED
    - 2024-12-13 13682033
    10 Beech Court, Hurst, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-01 ~ 2024-11-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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