# Berkshire Wholesale Supplies (2002) Ltd

## Details

- **Company number:** [04339454](https://find-and-update.company-information.service.gov.uk/company/04339454)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2001
- **Registered office:** STERLINGS CHURCH ROAD, COOKHAM, MAIDENHEAD, SL6 9PG
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 13 Dec 2001 | 13 Dec 2001 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 13 Dec 2001 | 13 Dec 2001 |
| MCPARLAND, Heather | director | 13 Dec 2001 | 24 Jun 2004 |
| MCPARLAND, Tara | director | 24 Jun 2004 | 1 Jun 2010 |
| MCPARLAND, Corrin | secretary | 13 Dec 2001 | 1 Jun 2010 |
| MCPARLAND, Paul | director | 1 Jun 2010 | 22 May 2012 |
| MCPARLAND, Paul | secretary | 1 Jun 2010 | 22 May 2012 |
| MCPARLAND, Corrin | secretary | 22 May 2012 |  |
| MCPARLAND, Corrin | director | 22 May 2012 |  |
| MCPARLAND, Heather | director | 1 Jun 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Corrin Mcparland | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,904,488 | £663,782 | 1 |
| 30 Jun 2024 | - | £663,782 | 1 |
| 30 Jun 2023 | - | £262,606 | 1 |
| 30 Jun 2022 | - | £191,651 | 10 |
| 30 Jun 2021 | - | £205,429 | 10 |
| 30 Jun 2020 | - | £298,125 | 10 |
| 30 Jun 2019 | - | £375,240 | 3 |
| 30 Jun 2018 | - | £492,414 | 3 |





## Directors' other companies

- [MCPARLAND, Corrin](/person/5561981) - director at [Dipnoi Limited](/company/01123559)
- [MCPARLAND, Corrin](/person/5561981) - director at [Furlend Limited](/company/01495848)
- [MCPARLAND, Corrin](/person/5561981) - director at [Kennet Pharmacy Limited](/company/02094906)
- [MCPARLAND, Corrin](/person/5561981) - director at [H.a.mcparland Limited](/company/00976682)
- [MCPARLAND, Corrin](/person/5561981) - director at [G. & N. Brunsden Limited](/company/01389810)
- [MCPARLAND, Corrin](/person/5561981) - director at [Tadley Healthcare Limited](/company/04014120)
- [MCPARLAND, Corrin](/person/5561981) - director at [H.a. Mcparland (Chemists) Limited](/company/02248586)
- [MCPARLAND, Corrin](/person/5561981) - secretary at [Furlend Limited](/company/01495848)
- [MCPARLAND, Corrin](/person/5561981) - director at [Olives Limited](/company/06546666)
- [MCPARLAND, Heather Audrey](/person/5561982) - director at [Tadley Healthcare Limited](/company/04014120)



## Companies at the same address

- [Dipnoi Limited](/company/01123559) (01123559)
- [Furlend Limited](/company/01495848) (01495848)
- [H.a. Mcparland (Chemists) Limited](/company/02248586) (02248586)
- [H.a.mcparland Limited](/company/00976682) (00976682)
- [Kennet Pharmacy Limited](/company/02094906) (02094906)
- [Macp Property Company Ltd](/company/07906275) (07906275)
- [Olives Limited](/company/06546666) (06546666)
- [Tadley Healthcare Limited](/company/04014120) (04014120)