logo
explain how to read the page

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
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Jane Estelle
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Fuell, Donna
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Director → CIF 0
    Fuell, Donna
    Financial Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit 2, The Eclipse Industrial Est, 20 Sandowne Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ 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 5
  • 1
    Glazer, Margaret Elaine
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Margaret Elaine Glazer
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-28 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Glazer, Barry Sydney
    Chairman born in January 1945
    Individual
    Officer
    icon of calendar ~ 2024-04-21
    OF - Director → CIF 0
    Mr Barry Sydney Glazer
    Born in January 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bernberg, Ernest Mervyn
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 4
    Burridge, Peter Charles, Mister
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Allen, Henry George James
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-04
    OF - Director → CIF 0
    Allen, Henry George James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-01-15
    OF - Secretary → CIF 0
parent relation
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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
896,106 GBP2024-12-31
917,656 GBP2023-12-31
Total Inventories
586,838 GBP2024-12-31
804,581 GBP2023-12-31
Debtors
617,796 GBP2024-12-31
632,767 GBP2023-12-31
Cash at bank and in hand
4,694,865 GBP2024-12-31
4,926,172 GBP2023-12-31
Current Assets
5,899,499 GBP2024-12-31
6,363,520 GBP2023-12-31
Creditors
Current
669,568 GBP2024-12-31
1,045,739 GBP2023-12-31
Net Current Assets/Liabilities
5,229,931 GBP2024-12-31
5,317,781 GBP2023-12-31
Total Assets Less Current Liabilities
6,126,037 GBP2024-12-31
6,235,437 GBP2023-12-31
Equity
Called up share capital
15,010 GBP2024-12-31
15,010 GBP2023-12-31
Share premium
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Capital redemption reserve
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,096,027 GBP2024-12-31
6,205,427 GBP2023-12-31
Equity
6,126,037 GBP2024-12-31
6,235,437 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
955,772 GBP2024-12-31
955,772 GBP2023-12-31
Plant and equipment
417,026 GBP2024-12-31
435,913 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,372,798 GBP2024-12-31
1,391,685 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-80,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-80,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
166,040 GBP2024-12-31
154,180 GBP2023-12-31
Plant and equipment
310,652 GBP2024-12-31
319,849 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
476,692 GBP2024-12-31
474,029 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,860 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
44,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-53,727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
789,732 GBP2024-12-31
801,592 GBP2023-12-31
Plant and equipment
106,374 GBP2024-12-31
116,064 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
561,057 GBP2024-12-31
572,498 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
56,739 GBP2024-12-31
60,269 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
617,796 GBP2024-12-31
632,767 GBP2023-12-31
Trade Creditors/Trade Payables
Current
163,278 GBP2024-12-31
205,671 GBP2023-12-31
Other Taxation & Social Security Payable
Current
104,110 GBP2024-12-31
194,898 GBP2023-12-31
Other Creditors
Current
402,180 GBP2024-12-31
645,170 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,502 GBP2024-12-31
Between one and five year
30,099 GBP2023-12-31
All periods
13,502 GBP2024-12-31
30,099 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31
Class 2 ordinary share
10 shares2024-12-31
  • BERNLITE LIMITED
    Info
    BERNLITE COMPONENTS LTD - 1989-04-14
    BRENTRADE LIMITED - 1989-04-14
    Registered number 01829340
    icon of addressUnit 2 The Eclipse Industrial Est, 20 Sandown Road, Watford, Herts WD24 7AE
    PRIVATE LIMITED COMPANY incorporated on 1984-07-02 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.