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
    Hepworth, David Spicer
    Company Director born in July 1968
    Individual (46 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr David Spicer Hepworth
    Born in July 1968
    Individual (46 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mills, Andrew
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Mills
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2023-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERKSHIRE FINANCE GROUP LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
64992 - Factoring
Brief company account
Current Assets
93,600 GBP2024-01-31
Net Current Assets/Liabilities
93,600 GBP2024-01-31
Total Assets Less Current Liabilities
93,600 GBP2024-01-31
Creditors
Amounts falling due after one year
-90,200 GBP2024-01-31
Net Assets/Liabilities
3,400 GBP2024-01-31
Equity
3,400 GBP2024-01-31
Average Number of Employees
02023-01-17 ~ 2024-01-31

Related profiles found in government register
  • BERKSHIRE FINANCE GROUP LIMITED
    Info
    Registered number 14598600
    Kincraigie, Over Ross Street, Ross-on-wye HR9 7AU
    Private Limited Company incorporated on 2023-01-17 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • BERKSHIRE FINANCE GROUP LTD
    S
    Registered number 14598600
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom, HR9 7AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.