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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Merriam, Andrew William Kennedy
Company Director born in May 1948Individual (33 offsprings)Officer1994-09-01 ~ 2025-02-28OF - Director → CIF 0 - 2
Whitaker, Max
Born in December 1975Individual (2 offsprings)Officer2019-01-01 ~ nowOF - Director → CIF 0 - 3
Allsopp, Patricia Ann
Company Director born in September 1933Individual (1 offspring)Officer(before 1991-07-19) ~ 1993-12-31OF - Director → CIF 0Allsopp, Patricia Ann
Retired born in September 1933Individual (1 offspring)1994-08-01 ~ 2017-11-26OF - Director → CIF 0 - 4
Lines, Douglas John
Born in March 1965Individual (2 offsprings)Officer2016-02-05 ~ nowOF - Director → CIF 0Lines, Douglas John
Individual (2 offsprings)Officer2003-09-30 ~ nowOF - Secretary → CIF 0 - 5
Woodd, Frances Jane Berners
Born in May 1955Individual (1 offspring)Officer(before 1991-07-19) ~ nowOF - Director → CIF 0Woodd, Frances Jane Berners
SecretaryIndividual (1 offspring)Officer1994-09-01 ~ 2003-09-30OF - Secretary → CIF 0 - 6
Leigh-pemberton, Jessica Elizabeth Berners
Born in April 1960Individual (3 offsprings)Officer2009-09-03 ~ nowOF - Director → CIF 0Mrs Jessica Elizabeth Berners Leigh-pemberton
Born in April 1960Individual (3 offsprings)Person with significant control2019-03-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Leigh-pemberton, Edward Douglas, The Honourable
Born in January 1959Individual (6 offsprings)Officer1994-08-01 ~ nowOF - Director → CIF 0Leigh-pemberton, Edward Douglas, The Honourable
Individual (6 offsprings)Officer(before 1991-07-19) ~ 1994-09-01OF - Secretary → CIF 0 - 8
Allsopp, Michael Edward Ranulph
Company Director born in October 1930Individual (7 offsprings)Officer(before 1991-07-19) ~ 2017-04-30OF - Director → CIF 0 - 9
Powell, Davina Hyacinthe Berners
Born in April 1960Individual (1 offspring)Officer2016-02-05 ~ nowOF - Director → CIF 0Mrs Davina Hyacinthe Berners Powell
Born in April 1960Individual (1 offspring)Person with significant control2019-03-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED
Period: 1975-04-15 ~ now
Company number: 01207524
Registered name
BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
132024-04-06 ~ 2025-04-05
112023-04-06 ~ 2024-04-05
Property, Plant & Equipment
3,549 GBP2025-04-05
5,277 GBP2024-04-05
Fixed Assets
3,549 GBP2025-04-05
5,277 GBP2024-04-05
Debtors
Current
87,813 GBP2025-04-05
216,648 GBP2024-04-05
Cash at bank and in hand
61,082 GBP2025-04-05
116,049 GBP2024-04-05
Current Assets
148,895 GBP2025-04-05
332,697 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-239,668 GBP2025-04-05
-137,167 GBP2024-04-05
Net Current Assets/Liabilities
-90,773 GBP2025-04-05
195,530 GBP2024-04-05
Total Assets Less Current Liabilities
-87,224 GBP2025-04-05
200,807 GBP2024-04-05
Net Assets/Liabilities
-87,224 GBP2025-04-05
200,807 GBP2024-04-05
Equity
Called up share capital
89 GBP2025-04-05
89 GBP2024-04-05
Retained earnings (accumulated losses)
-87,313 GBP2025-04-05
200,718 GBP2024-04-05
Equity
-87,224 GBP2025-04-05
200,807 GBP2024-04-05
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-04-06 ~ 2025-04-05
Office equipment
332024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,096 GBP2025-04-05
23,162 GBP2024-04-05
Office equipment
26,770 GBP2025-04-05
25,871 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
49,866 GBP2025-04-05
49,033 GBP2024-04-05
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-336 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Other Disposals
-336 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,098 GBP2024-04-05
Office equipment
21,658 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
43,756 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
407 GBP2024-04-06 ~ 2025-04-05
Office equipment, Owned/Freehold
2,490 GBP2024-04-06 ~ 2025-04-05
Owned/Freehold
2,897 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-336 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-336 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,169 GBP2025-04-05
Office equipment
24,148 GBP2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,317 GBP2025-04-05
Property, Plant & Equipment
Furniture and fittings
927 GBP2025-04-05
1,064 GBP2024-04-05
Office equipment
2,622 GBP2025-04-05
4,213 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
49,451 GBP2025-04-05
181,296 GBP2024-04-05
Prepayments/Accrued Income
Current
38,362 GBP2025-04-05
35,352 GBP2024-04-05
Cash and Cash Equivalents
61,082 GBP2025-04-05
116,049 GBP2024-04-05
Trade Creditors/Trade Payables
Current
4,462 GBP2025-04-05
20,907 GBP2024-04-05
Corporation Tax Payable
Current
32,524 GBP2025-04-05
40,812 GBP2024-04-05
Taxation/Social Security Payable
Current
49,642 GBP2025-04-05
72,766 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
153,040 GBP2025-04-05
2,682 GBP2024-04-05
Creditors
Current
239,668 GBP2025-04-05
137,167 GBP2024-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,000 GBP2025-04-05
16,468 GBP2024-04-05
Between one and five year
2,250 GBP2025-04-05
3,250 GBP2024-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,250 GBP2025-04-05
19,718 GBP2024-04-05
- Registered number 01207524
BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED
InfoEstate Office, Manor Farm, Little Coxwell, Faringdon, Oxfordshire SN7 7LWPRIVATE LIMITED COMPANY incorporated on 1975-04-15 (51 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.