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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 11
  • 1
    Hardy, Keith John
    Born in July 1947
    Individual (23 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
    Mr Keith John Hardy
    Born in July 1947
    Individual (23 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    James Edward Rhodes
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Clarfelt, Jack Gerald
    Company Director born in March 1914
    Individual (15 offsprings)
    Officer
    1991-06-26 ~ 2009-05-09
    OF - Director → CIF 0
  • 4
    Emily Sarah Rhodes
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rhodes, Georgina Caroline
    Company Director born in October 1949
    Individual (16 offsprings)
    Officer
    1993-01-14 ~ 2019-09-09
    OF - Director → CIF 0
    Mrs Georgina Caroline Rhodes Deceased
    Born in October 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Clarfelt, Rebecca Esther
    Company Director born in January 1924
    Individual (11 offsprings)
    Officer
    1993-01-14 ~ 2021-08-28
    OF - Director → CIF 0
    Mrs Rebecca Esther Clarfelt
    Born in January 1924
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Nash, Angelo Frederick Mervyn
    Individual (22 offsprings)
    Officer
    1992-07-16 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 8
    Freedman, David
    Individual (61 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
    Mr David Freedman
    Born in October 1962
    Individual (61 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Clarfelt, Mark Michael
    Born in July 1952
    Individual (36 offsprings)
    Officer
    1991-06-26 ~ now
    OF - Director → CIF 0
    Clarfelt, Mark Michael
    Company Director
    Individual (36 offsprings)
    Officer
    1991-06-26 ~ 1992-07-16
    OF - Secretary → CIF 0
    Mr Mark Michael Clarfelt
    Born in July 1952
    Individual (36 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 10
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1991-06-13 ~ 1991-06-26
    OF - Nominee Secretary → CIF 0
  • 11
    GUARDHEATH SECURITIES LIMITED
    01191856
    2 Duke Street, St James's, London
    Active Corporate (18 parents, 101 offsprings)
    Officer
    1991-06-13 ~ 1991-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERNTON LIMITED

Period: 1991-06-13 ~ now
Company number: 02620198
Registered name
BERNTON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
102023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment
37,956 GBP2024-03-31
49,220 GBP2023-03-31
Fixed Assets - Investments
13,145,544 GBP2024-03-31
2,399,667 GBP2023-03-31
Fixed Assets
13,183,500 GBP2024-03-31
2,448,887 GBP2023-03-31
Debtors
6,285,781 GBP2024-03-31
6,139,349 GBP2023-03-31
Cash at bank and in hand
30,207 GBP2024-03-31
97,290 GBP2023-03-31
Current Assets
6,315,988 GBP2024-03-31
6,236,639 GBP2023-03-31
Net Current Assets/Liabilities
-7,835,584 GBP2024-03-31
-1,767,779 GBP2023-03-31
Total Assets Less Current Liabilities
5,347,916 GBP2024-03-31
681,108 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,248,774 GBP2024-03-31
Net Assets/Liabilities
1,099,142 GBP2024-03-31
681,108 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
368,100 GBP2024-03-31
368,100 GBP2023-03-31
Retained earnings (accumulated losses)
721,042 GBP2024-03-31
303,008 GBP2023-03-31
Equity
1,099,142 GBP2024-03-31
681,108 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Computers
33.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,588 GBP2024-03-31
17,588 GBP2023-03-31
Motor vehicles
45,588 GBP2024-03-31
45,588 GBP2023-03-31
Plant and equipment
25,784 GBP2024-03-31
29,187 GBP2023-03-31
Computers
104,690 GBP2024-03-31
101,244 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
193,650 GBP2024-03-31
193,607 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,403 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,403 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,982 GBP2024-03-31
16,738 GBP2023-03-31
Motor vehicles
21,547 GBP2024-03-31
13,534 GBP2023-03-31
Plant and equipment
24,128 GBP2024-03-31
26,732 GBP2023-03-31
Computers
93,037 GBP2024-03-31
87,383 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,694 GBP2024-03-31
144,387 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
244 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
8,013 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
798 GBP2023-04-01 ~ 2024-03-31
Computers
5,654 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,709 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,402 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,402 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
606 GBP2024-03-31
850 GBP2023-03-31
Motor vehicles
24,041 GBP2024-03-31
32,054 GBP2023-03-31
Plant and equipment
1,656 GBP2024-03-31
2,455 GBP2023-03-31
Computers
11,653 GBP2024-03-31
13,861 GBP2023-03-31
Amounts invested in assets
Non-current
13,145,544 GBP2024-03-31
2,399,667 GBP2023-03-31
Trade Debtors/Trade Receivables
4,957 GBP2024-03-31
11,000 GBP2023-03-31
Amounts owed by group undertakings and participating interests
5,121,350 GBP2024-03-31
5,261,741 GBP2023-03-31
Other Debtors
1,159,474 GBP2024-03-31
866,608 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,024 GBP2024-03-31
22,784 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,825,560 GBP2024-03-31
7,719,300 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
4,201 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
49,542 GBP2024-03-31
48,101 GBP2023-03-31
Other Creditors
Amounts falling due within one year
247,446 GBP2024-03-31
210,032 GBP2023-03-31
Amounts falling due after one year
4,248,774 GBP2024-03-31
Related profiles found in government register
  • BERNTON LIMITED
    Info
    Registered number 02620198
    Hurst House, High Street, Ripley, Surrey GU23 6AY
    PRIVATE LIMITED COMPANY incorporated on 1991-06-13 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • BERNTON LIMITED
    S
    Registered number 02620198
    Hurst House, High Street, Ripley, Surrey, England, GU23 6AY
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ALTON ESTATES (PLYMOUTH) LIMITED
    00357934
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRETSTONE PROPERTIES LIMITED
    02253090
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    COLQUILL LIMITED
    00704054
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CRESCENT PORTFOLIOS LIMITED
    - now 02678400
    INTERCEDE 970 LIMITED - 1992-07-24
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    DOWNSTONE LIMITED
    00743343
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    EXEBERN PROPERTIES LIMITED
    - now 09612689
    GRAMPS HILL LIMITED - 2015-08-20
    Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    HEATHCOURT PROPERTIES LIMITED
    00492101
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    LAIRA PROPERTIES LIMITED
    00628115
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    LILIFRED ESTATES LIMITED
    00454675
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    RANKPERT PROPERTY CO.LIMITED
    00625947
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    TEMPLELANE PROPERTIES LIMITED
    00565617
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.