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
Tucker, William Wildin
Born in October 1987Individual (3 offsprings)Officer
2023-11-10 ~ nowOF - Director → CIF 0Tucker, William Wildin
Individual (3 offsprings)Officer 2023-11-10 ~ nowOF - Secretary → CIF 0 - 2
Vallayer, Bruno
Born in September 1968Individual (2 offsprings)Officer 2019-04-01 ~ nowOF - Director → CIF 0 - 3ARKONIA HOLDINGS LIMITED
Unit 1 Stoken Farm, Steventon, Basingstoke, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,059,862 GBP2024-12-31Person with significant control 2016-04-06 ~ 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
14
- 1
Robinson, Claribel Mary
Company Secretary born in May 1947IndividualOfficer 1995-05-03 ~ 2007-11-16OF - Director → CIF 0Robinson, Claribel Mary
Company SecretaryIndividualOfficer 1995-05-03 ~ 2007-11-16OF - Secretary → CIF 0 - 2
Kennedy Jr, Wilbert Keith, Dr
Deputy Chairman/Company Director born in September 1943IndividualOfficer ~ 1995-05-03OF - Director → CIF 0 - 3
Johnson, Horace Richard, Dr
Company Director born in April 1926IndividualOfficer ~ 1995-05-03OF - Director → CIF 0 - 4
Albertsen, Henrik
Company Director born in April 1962IndividualOfficer 2007-11-16 ~ 2009-06-10OF - Director → CIF 0 - 5
Ashworth, Philip David
Director born in August 1961Individual (2 offsprings)Officer 2017-04-05 ~ 2023-11-10OF - Director → CIF 0Ashworth, Philip David
Individual (2 offsprings)Officer 2018-01-08 ~ 2023-11-10OF - Secretary → CIF 0 - 6
Gravengaard, Christian
Company Director born in April 1966IndividualOfficer 2007-11-16 ~ 2019-04-01OF - Director → CIF 0 - 7
Westh, Nicolai Krojer
CfoIndividualOfficer 2008-05-01 ~ 2018-01-08OF - Secretary → CIF 0 - 8
Webb, James Richard
IndividualOfficer ~ 1995-05-03OF - Secretary → CIF 0 - 9
Lucas, Trevor Malcolm
Director born in August 1951IndividualOfficer 2007-11-26 ~ 2017-04-05OF - Director → CIF 0 - 10
Ahlin, Joakim
Company DirectorIndividualOfficer 2007-11-16 ~ 2008-04-30OF - Secretary → CIF 0 - 11
Browne, Desmond Julian Walker
Director born in March 1945Individual (3 offsprings)Officer 2007-11-26 ~ 2019-10-10OF - Director → CIF 0 - 12
Watkins, Dean Allen, Dr
Chairman born in October 1922IndividualOfficer ~ 1995-05-03OF - Director → CIF 0 - 13
Robinson, Leonard
Electronics Engineer born in October 1941IndividualOfficer 1995-05-03 ~ 2007-11-16OF - Director → CIF 0 - 14
Bessant, David Edward Lawrence
Managing Director born in March 1938IndividualOfficer ~ 1994-02-28OF - Director → CIF 0
Company in focus
BERTIN EXENSOR LIMITED
Previous names
ARKONIA SYSTEMS LIMITED - 2010-11-17
EXENSOR TECHNOLOGY LIMITED - 2022-05-26
WATKINS-JOHNSON (UK) LIMITED - 1995-05-18
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
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
Turnover/Revenue
12,623,923 GBP2024-01-01 ~ 2024-12-31
15,856,793 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,554,986 GBP2024-01-01 ~ 2024-12-31
13,576,544 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,068,937 GBP2024-01-01 ~ 2024-12-31
2,280,249 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,271,302 GBP2024-01-01 ~ 2024-12-31
1,697,753 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
797,635 GBP2024-01-01 ~ 2024-12-31
582,496 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,003 GBP2024-01-01 ~ 2024-12-31
403 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
3,870 GBP2024-01-01 ~ 2024-12-31
40,422 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
796,768 GBP2024-01-01 ~ 2024-12-31
542,477 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
203,262 GBP2024-01-01 ~ 2024-12-31
122,598 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
593,506 GBP2024-01-01 ~ 2024-12-31
419,879 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
593,506 GBP2024-01-01 ~ 2024-12-31
419,879 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
94,299 GBP2024-12-31
42,031 GBP2023-12-31
Fixed Assets
94,299 GBP2024-12-31
42,031 GBP2023-12-31
Total Inventories
2,700,456 GBP2024-12-31
2,529,987 GBP2023-12-31
Debtors
3,763,405 GBP2024-12-31
1,315,075 GBP2023-12-31
Cash at bank and in hand
135,071 GBP2024-12-31
3,198,965 GBP2023-12-31
Current Assets
6,598,932 GBP2024-12-31
7,044,027 GBP2023-12-31
Creditors
Current
3,142,285 GBP2024-12-31
4,097,641 GBP2023-12-31
Net Current Assets/Liabilities
3,456,647 GBP2024-12-31
2,946,386 GBP2023-12-31
Total Assets Less Current Liabilities
3,550,946 GBP2024-12-31
2,988,417 GBP2023-12-31
Net Assets/Liabilities
3,489,541 GBP2024-12-31
2,896,035 GBP2023-12-31
Equity
Called up share capital
1,059,861 GBP2024-12-31
1,059,861 GBP2023-12-31
1,059,861 GBP2022-12-31
Retained earnings (accumulated losses)
2,429,680 GBP2024-12-31
1,836,174 GBP2023-12-31
1,416,295 GBP2022-12-31
Equity
3,489,541 GBP2024-12-31
2,896,035 GBP2023-12-31
2,476,156 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
593,506 GBP2024-01-01 ~ 2024-12-31
419,879 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,227,555 GBP2024-01-01 ~ 2024-12-31
1,428,623 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
118,409 GBP2024-01-01 ~ 2024-12-31
127,740 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,799 GBP2024-01-01 ~ 2024-12-31
39,065 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,368,763 GBP2024-01-01 ~ 2024-12-31
1,595,428 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Director Remuneration
98,434 GBP2024-01-01 ~ 2024-12-31
284,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,362 GBP2024-01-01 ~ 2024-12-31
1,398 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
185,782 GBP2024-01-01 ~ 2024-12-31
122,598 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
199,192 GBP2024-01-01 ~ 2024-12-31
127,591 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
63,812 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,812 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
227,224 GBP2024-12-31
210,319 GBP2023-12-31
Plant and equipment
84,384 GBP2024-12-31
51,479 GBP2023-12-31
Furniture and fittings
41,869 GBP2024-12-31
41,869 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
193,973 GBP2024-12-31
191,023 GBP2023-12-31
Plant and equipment
52,659 GBP2024-12-31
51,479 GBP2023-12-31
Furniture and fittings
41,869 GBP2024-12-31
41,869 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,950 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
33,251 GBP2024-12-31
19,296 GBP2023-12-31
Plant and equipment
31,725 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,815 GBP2024-12-31
41,820 GBP2023-12-31
Computers
6,946 GBP2024-12-31
4,121 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
410,238 GBP2024-12-31
349,608 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,105 GBP2024-12-31
19,085 GBP2023-12-31
Computers
4,333 GBP2024-12-31
4,121 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,939 GBP2024-12-31
307,577 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,020 GBP2024-01-01 ~ 2024-12-31
Computers
212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
26,710 GBP2024-12-31
22,735 GBP2023-12-31
Computers
2,613 GBP2024-12-31
Raw Materials
2,348,854 GBP2024-12-31
2,320,470 GBP2023-12-31
Value of work in progress
351,602 GBP2024-12-31
209,517 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
64,080 GBP2024-12-31
256,342 GBP2023-12-31
Other Debtors
Current
282,667 GBP2024-12-31
935,815 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
60,431 GBP2023-12-31
Prepayments
Current
17,748 GBP2024-12-31
3,674 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,763,405 GBP2024-12-31
Current, Amounts falling due within one year
1,315,075 GBP2023-12-31
Trade Creditors/Trade Payables
Current
454,089 GBP2024-12-31
252,725 GBP2023-12-31
Corporation Tax Payable
Current
138,444 GBP2024-12-31
122,598 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,734 GBP2024-12-31
46,874 GBP2023-12-31
Other Creditors
Current
6,839 GBP2024-12-31
Accrued Liabilities
Current
501,135 GBP2024-12-31
739,974 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,155 GBP2024-12-31
17,726 GBP2023-12-31
Between one and five year
11,879 GBP2024-12-31
All periods
23,034 GBP2024-12-31
17,726 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,047,861 shares2024-12-31
Class 2 ordinary share
12,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
593,506 GBP2024-01-01 ~ 2024-12-31
BERTIN EXENSOR LIMITED
InfoARKONIA SYSTEMS LIMITED - 2010-11-17EXENSOR TECHNOLOGY LIMITED - 2010-11-17WATKINS-JOHNSON (UK) LIMITED - 2010-11-17Registered number 02327794Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire RG25 3BDPRIVATE LIMITED COMPANY incorporated on 1988-12-13 (37 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.