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
6
- 1
Leigh-pemberton, Jessica Elizabeth Berners
Stockbroker born in April 1960Individual (2 offsprings)Officer
2009-09-03 ~ nowOF - Director → CIF 0Mrs Jessica Elizabeth Berners Leigh-pemberton
Born in April 1960Individual (2 offsprings)Person with significant control 2019-03-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Leigh-pemberton, Edward Douglas, The Honourable
Land Agent born in January 1959Individual (3 offsprings)Officer 1994-08-01 ~ nowOF - Director → CIF 0 - 3
Powell, Davina Hyacinthe Berners
Director born in April 1960Individual (1 offspring)Officer 2016-02-05 ~ nowOF - Director → CIF 0Mrs Davina Hyacinthe Berners Powell
Born in April 1960Individual (1 offspring)Person with significant control 2019-03-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Woodd, Frances Jane Berners
Director born in May 1955Individual (1 offspring)Officer ~ nowOF - Director → CIF 0 - 5
Whitaker, Max
Managing Director born in December 1975Individual (1 offspring)Officer 2019-01-01 ~ nowOF - Director → CIF 0 - 6
Lines, Douglas John
Finance Director born in March 1965Individual (2 offsprings)Officer 2016-02-05 ~ nowOF - Director → CIF 0Lines, Douglas John
Individual (2 offsprings)Officer 2003-09-30 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Leigh-pemberton, Edward Douglas, The Honourable
Individual (3 offsprings)Officer ~ 1994-09-01OF - Secretary → CIF 0 - 2
Merriam, Andrew William Kennedy
Company Director born in May 1948Individual (5 offsprings)Officer 1994-09-01 ~ 2025-02-28OF - Director → CIF 0 - 3
Woodd, Frances Jane Berners
SecretaryIndividual (1 offspring)Officer 1994-09-01 ~ 2003-09-30OF - Secretary → CIF 0 - 4
Allsopp, Patricia Ann
Company Director born in September 1933IndividualOfficer ~ 1993-12-31OF - Director → CIF 0Allsopp, Patricia Ann
Retired born in September 1933Individual 1994-08-01 ~ 2017-11-26OF - Director → CIF 0 - 5
Allsopp, Michael Edward Ranulph
Company Director born in October 1930IndividualOfficer ~ 2017-04-30OF - Director → CIF 0
Company in focus
BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
112023-04-06 ~ 2024-04-05
112022-04-06 ~ 2023-04-05
Property, Plant & Equipment
5,277 GBP2024-04-05
6,398 GBP2023-04-05
Fixed Assets
5,277 GBP2024-04-05
6,398 GBP2023-04-05
Debtors
Current
216,648 GBP2024-04-05
33,312 GBP2023-04-05
Cash at bank and in hand
116,049 GBP2024-04-05
306,267 GBP2023-04-05
Current Assets
332,697 GBP2024-04-05
339,579 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-137,167 GBP2024-04-05
-132,815 GBP2023-04-05
Net Current Assets/Liabilities
195,530 GBP2024-04-05
206,764 GBP2023-04-05
Total Assets Less Current Liabilities
200,807 GBP2024-04-05
213,162 GBP2023-04-05
Net Assets/Liabilities
200,807 GBP2024-04-05
213,162 GBP2023-04-05
Equity
Called up share capital
89 GBP2024-04-05
89 GBP2023-04-05
Retained earnings (accumulated losses)
200,718 GBP2024-04-05
213,073 GBP2023-04-05
Equity
200,807 GBP2024-04-05
213,162 GBP2023-04-05
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-06 ~ 2024-04-05
Office equipment
02023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,162 GBP2024-04-05
23,162 GBP2023-04-05
Office equipment
25,871 GBP2024-04-05
24,841 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
49,033 GBP2024-04-05
48,003 GBP2023-04-05
Property, Plant & Equipment - Other Disposals
-1,234 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
21,638 GBP2023-04-05
Office equipment
19,967 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
41,605 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
460 GBP2023-04-06 ~ 2024-04-05
Office equipment, Owned/Freehold
2,530 GBP2023-04-06 ~ 2024-04-05
Owned/Freehold
2,990 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-839 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,098 GBP2024-04-05
Office equipment
21,658 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,756 GBP2024-04-05
Property, Plant & Equipment
Furniture and fittings
1,064 GBP2024-04-05
1,524 GBP2023-04-05
Office equipment
4,213 GBP2024-04-05
4,874 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
181,296 GBP2024-04-05
Other Debtors
Current
275 GBP2023-04-05
Prepayments/Accrued Income
Current
35,352 GBP2024-04-05
33,037 GBP2023-04-05
Cash and Cash Equivalents
116,049 GBP2024-04-05
306,267 GBP2023-04-05
Trade Creditors/Trade Payables
Current
20,907 GBP2024-04-05
25,878 GBP2023-04-05
Corporation Tax Payable
Current
40,812 GBP2024-04-05
32,160 GBP2023-04-05
Taxation/Social Security Payable
Current
72,766 GBP2024-04-05
67,968 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
2,682 GBP2024-04-05
6,809 GBP2023-04-05
Creditors
Current
137,167 GBP2024-04-05
132,815 GBP2023-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,468 GBP2024-04-05
16,499 GBP2023-04-05
Between one and five year
3,250 GBP2024-04-05
468 GBP2023-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,718 GBP2024-04-05
16,967 GBP2023-04-05
- Registered number 01207524
BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED
Info
Estate Office, Manor Farm, Little Coxwell, Faringdon, Oxfordshire SN7 7LWPrivate Limited Company incorporated on 1975-04-15 (50 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-07-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.