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 3
  • 1
    Bergson, Jim Philip
    Individual (1 offspring)
    Officer
    2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Gunning, Carl
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    264, Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,168 GBP2023-12-31
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Bergson, Paul Christopher
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Bergson, Sophie Jane
    Teacher born in April 1960
    Individual
    Officer
    2011-09-21 ~ 2017-08-24
    OF - Director → CIF 0
  • 3
    Eaton, Alastair Randal
    Company Director born in March 1935
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Bergson, Deborah
    Director born in July 1961
    Individual
    Officer
    2011-09-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Comins, Stephen Paul
    Operations Director born in July 1956
    Individual
    Officer
    ~ 2014-03-14
    OF - Director → CIF 0
  • 6
    Bergson, Philip Richard
    Company Director born in January 1927
    Individual
    Officer
    ~ 2003-07-08
    OF - Director → CIF 0
  • 7
    Manderfield, Douglas Frederick Alwyn
    Operations Director born in October 1967
    Individual
    Officer
    2012-07-02 ~ 2022-06-28
    OF - Director → CIF 0
  • 8
    Bergson, James Philip
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2003-07-08 ~ 2017-08-24
    OF - Director → CIF 0
    Bergson, James Philip
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2017-08-24
    OF - Secretary → CIF 0
    James Philip Bergson
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Taylor, Ian Richard
    Individual
    Officer
    ~ 1998-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BERGSON & EATON LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
59,090 GBP2023-12-31
77,920 GBP2022-12-31
Debtors
1,582,181 GBP2023-12-31
1,733,930 GBP2022-12-31
Cash at bank and in hand
99,492 GBP2023-12-31
91,290 GBP2022-12-31
Current Assets
1,745,245 GBP2023-12-31
1,952,313 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-407,978 GBP2023-12-31
-584,776 GBP2022-12-31
Net Current Assets/Liabilities
1,337,267 GBP2023-12-31
1,367,537 GBP2022-12-31
Total Assets Less Current Liabilities
1,396,357 GBP2023-12-31
1,445,457 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-391,644 GBP2023-12-31
-482,299 GBP2022-12-31
Net Assets/Liabilities
1,004,713 GBP2023-12-31
963,158 GBP2022-12-31
Equity
Called up share capital
1,300 GBP2023-12-31
1,300 GBP2022-12-31
1,300 GBP2021-12-31
Capital redemption reserve
700 GBP2023-12-31
700 GBP2022-12-31
700 GBP2021-12-31
Retained earnings (accumulated losses)
1,002,713 GBP2023-12-31
961,158 GBP2022-12-31
903,806 GBP2021-12-31
Equity
1,004,713 GBP2023-12-31
963,158 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
87,905 GBP2023-01-01 ~ 2023-12-31
93,352 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
87,905 GBP2023-01-01 ~ 2023-12-31
93,352 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-36,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-46,350 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
383,832 GBP2022-12-31
Other
466,790 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
850,622 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
383,832 GBP2023-12-31
383,832 GBP2022-12-31
Other
407,700 GBP2023-12-31
388,870 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
791,532 GBP2023-12-31
772,702 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
18,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
59,090 GBP2023-12-31
77,920 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
61,046 GBP2023-12-31
222,050 GBP2022-12-31
Other Debtors
Current
1,507,870 GBP2023-12-31
1,501,053 GBP2022-12-31
Prepayments/Accrued Income
Current
13,265 GBP2023-12-31
10,827 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,582,181 GBP2023-12-31
1,733,930 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
78,273 GBP2023-12-31
70,922 GBP2022-12-31
Other Remaining Borrowings
Current
12,384 GBP2023-12-31
12,384 GBP2022-12-31
Trade Creditors/Trade Payables
Current
96,812 GBP2023-12-31
264,198 GBP2022-12-31
Corporation Tax Payable
Current
34,167 GBP2023-12-31
29,992 GBP2022-12-31
Other Taxation & Social Security Payable
Current
49,083 GBP2023-12-31
53,654 GBP2022-12-31
Other Creditors
Current
4,958 GBP2023-12-31
2,462 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
32,342 GBP2023-12-31
44,264 GBP2022-12-31
Creditors
Current
407,978 GBP2023-12-31
584,776 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
353,259 GBP2023-12-31
431,530 GBP2022-12-31
Other Creditors
Non-current
38,385 GBP2023-12-31
50,769 GBP2022-12-31
Creditors
Non-current
391,644 GBP2023-12-31
482,299 GBP2022-12-31
Equity
Called up share capital
1,300 GBP2023-12-31
1,300 GBP2022-12-31
Related profiles found in government register
  • BERGSON & EATON LIMITED
    Info
    Registered number 01116243
    4-12 Kempson Close, Gatehouse Way Industrial Estate, Aylesbury, Buckinghamshire HP19 8UQ
    Private Limited Company incorporated on 1973-06-01 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • BERGSON & EATON LIMITED
    S
    Registered number 01116243
    4-12, Kempson Close, Gatehouse Industrial Estate, Aylesbury, Buckinghamshire, HP19 8UQ
    CIF 1
  • BERGSON & EATON LIMITED
    S
    Registered number 01116243
    4-12, Kempson Close, Gatehouse Way Industrial Area, Aylesbury, Buckinghamshire, United Kingdom, HP19 8UQ
    CIF 2
  • BERGSON & EATON LIMITED
    S
    Registered number 01116243
    4-12, Kempson Close, Gatehouse Way Industrial Estate, Aylesbury, Buckinghamshire, United Kingdom, HP19 8UQ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (41 parents)
    Profit/Loss (Company account)
    -6,777 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-12-24 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (54 parents)
    Profit/Loss (Company account)
    -88,519 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-12-23 ~ now
    CIF 2 - LLP Member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (32 parents)
    Profit/Loss (Company account)
    10,453 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-12-21 ~ now
    CIF 4 - LLP Member → ME
Ceased 1
  • 15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ 2014-08-07
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.