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
4
- 1
Glazer, Jason Scott
Sales Director born in September 1970Individual (3 offsprings)Officer
1997-03-01 ~ nowOF - Director → CIF 0 - 2
Fuell, Donna
Financial Director born in December 1964Individual (5 offsprings)Officer 2000-11-01 ~ nowOF - Director → CIF 0Fuell, Donna
Financial DirectorIndividual (5 offsprings)Officer 2000-01-15 ~ nowOF - Secretary → CIF 0 - 3
Clifton, Jane Estelle
Director born in July 1973Individual (3 offsprings)Officer 2024-04-17 ~ nowOF - Director → CIF 0 - 4
Glazer, Margaret Elaine
Director born in August 1946Individual (2 offsprings)Officer 2024-04-17 ~ nowOF - Director → CIF 0Mrs Margaret Elaine Glazer
Born in August 1946Individual (2 offsprings)Person with significant control 2025-01-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Glazer, Barry Sydney
Chairman born in January 1945IndividualOfficer ~ 2024-04-21OF - Director → CIF 0Mr Barry Sydney Glazer
Born in January 1945IndividualPerson with significant control 2016-04-06 ~ 2025-01-28PE - Ownership of shares – 75% or more → CIF 0 - 2
Allen, Henry George James
Company Director born in November 1942Individual (2 offsprings)Officer ~ 2000-09-04OF - Director → CIF 0Allen, Henry George James
Individual (2 offsprings)Officer ~ 2000-01-15OF - Secretary → CIF 0 - 3
Burridge, Peter Charles, Mister
Director born in April 1953IndividualOfficer 1997-06-01 ~ 2000-12-31OF - Director → CIF 0 - 4
Bernberg, Ernest Mervyn
Company Director born in November 1934IndividualOfficer ~ 1995-09-29OF - Director → CIF 0
Company in focus
BERNLITE LIMITED
Previous names
BERNLITE COMPONENTS LTD - 1989-04-14
BRENTRADE LIMITED - 1984-08-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
917,656 GBP2023-12-31
943,245 GBP2022-12-31
Fixed Assets - Investments
553,867 GBP2022-12-31
Fixed Assets
917,656 GBP2023-12-31
1,497,112 GBP2022-12-31
Total Inventories
804,581 GBP2023-12-31
1,186,958 GBP2022-12-31
Debtors
632,767 GBP2023-12-31
724,015 GBP2022-12-31
Cash at bank and in hand
4,926,172 GBP2023-12-31
3,768,903 GBP2022-12-31
Current Assets
6,363,520 GBP2023-12-31
5,679,876 GBP2022-12-31
Creditors
Current
1,045,739 GBP2023-12-31
1,136,415 GBP2022-12-31
Net Current Assets/Liabilities
5,317,781 GBP2023-12-31
4,543,461 GBP2022-12-31
Total Assets Less Current Liabilities
6,235,437 GBP2023-12-31
6,040,573 GBP2022-12-31
Equity
Called up share capital
15,010 GBP2023-12-31
15,010 GBP2022-12-31
Share premium
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Capital redemption reserve
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,205,427 GBP2023-12-31
6,010,563 GBP2022-12-31
Equity
6,235,437 GBP2023-12-31
6,040,573 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
955,772 GBP2023-12-31
955,772 GBP2022-12-31
Plant and equipment
435,913 GBP2023-12-31
428,164 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,391,685 GBP2023-12-31
1,383,936 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,915 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-29,915 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
154,180 GBP2023-12-31
142,320 GBP2022-12-31
Plant and equipment
319,849 GBP2023-12-31
298,371 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,029 GBP2023-12-31
440,691 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,860 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
44,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
801,592 GBP2023-12-31
813,452 GBP2022-12-31
Plant and equipment
116,064 GBP2023-12-31
129,793 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
553,867 GBP2022-12-31
Disposals
-553,867 GBP2023-12-31
Other Investments Other Than Loans
553,867 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
572,498 GBP2023-12-31
672,170 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
60,269 GBP2023-12-31
51,845 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
632,767 GBP2023-12-31
724,015 GBP2022-12-31
Trade Creditors/Trade Payables
Current
205,671 GBP2023-12-31
242,365 GBP2022-12-31
Other Taxation & Social Security Payable
Current
194,898 GBP2023-12-31
197,369 GBP2022-12-31
Other Creditors
Current
645,170 GBP2023-12-31
696,681 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
30,099 GBP2023-12-31
46,108 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-12-31
Class 2 ordinary share
10 shares2023-12-31
BERNLITE LIMITED
InfoBERNLITE COMPONENTS LTD - 1989-04-14BRENTRADE LIMITED - 1984-08-07Registered number 01829340
Unit 2 The Eclipse Industrial Est, 20 Sandown Road, Watford, Herts WD24 7AEPrivate Limited Company incorporated on 1984-07-02 (41 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 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.