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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.

Parent entities and officers 11
  • 1
    Nash, Angelo Frederick Mervyn
    Individual (26 offsprings)
    Officer
    1992-07-16 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 2
    Freedman, David
    Individual (74 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
    Mr David Freedman
    Born in October 1962
    Individual (74 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, Rebecca Esther
    Company Director born in January 1924
    Individual (12 offsprings)
    Officer
    1993-01-14 ~ 2021-08-28
    OF - Director → CIF 0
    Mrs Rebecca Esther Clarfelt
    Born in January 1924
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Clarfelt, Mark Michael
    Born in July 1952
    Individual (41 offsprings)
    Officer
    1991-06-26 ~ now
    OF - Director → CIF 0
    Clarfelt, Mark Michael
    Company Director
    Individual (41 offsprings)
    Officer
    1991-06-26 ~ 1992-07-16
    OF - Secretary → CIF 0
    Mr Mark Michael Clarfelt
    Born in July 1952
    Individual (41 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 directorsCIF 0
  • 5
    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
  • 6
    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
  • 7
    Rhodes, Georgina Caroline
    Company Director born in October 1949
    Individual (18 offsprings)
    Officer
    1993-01-14 ~ 2019-09-09
    OF - Director → CIF 0
    Mrs Georgina Caroline Rhodes Deceased
    Born in October 1949
    Individual (18 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
  • 8
    Clarfelt, Jack Gerald
    Company Director born in February 1914
    Individual (17 offsprings)
    Officer
    1991-06-26 ~ 2009-05-09
    OF - Director → CIF 0
  • 9
    James Edward Rhodes
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    GUARDHEATH SECURITIES LIMITED
    01191856
    2 Duke Street, St James's, London
    Active Corporate (18 parents, 115 offsprings)
    Officer
    1991-06-13 ~ 1991-06-26
    OF - Nominee Director → CIF 0
  • 11
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    1991-06-13 ~ 1991-06-26
    OF - Nominee Secretary → 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
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment
33,613 GBP2025-03-31
37,956 GBP2024-03-31
Fixed Assets - Investments
13,145,544 GBP2025-03-31
13,145,544 GBP2024-03-31
Fixed Assets
13,179,157 GBP2025-03-31
13,183,500 GBP2024-03-31
Debtors
9,336,719 GBP2025-03-31
6,285,781 GBP2024-03-31
Cash at bank and in hand
28,696 GBP2025-03-31
30,207 GBP2024-03-31
Current Assets
9,365,415 GBP2025-03-31
6,315,988 GBP2024-03-31
Net Current Assets/Liabilities
-8,327,584 GBP2025-03-31
-7,835,584 GBP2024-03-31
Total Assets Less Current Liabilities
4,851,573 GBP2025-03-31
5,347,916 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,248,774 GBP2025-03-31
-4,248,774 GBP2024-03-31
Net Assets/Liabilities
602,799 GBP2025-03-31
1,099,142 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Share premium
368,100 GBP2025-03-31
368,100 GBP2024-03-31
Retained earnings (accumulated losses)
224,699 GBP2025-03-31
721,042 GBP2024-03-31
Equity
602,799 GBP2025-03-31
1,099,142 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Computers
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,588 GBP2025-03-31
17,588 GBP2024-03-31
Motor vehicles
45,588 GBP2025-03-31
45,588 GBP2024-03-31
Office equipment
25,784 GBP2025-03-31
25,784 GBP2024-03-31
Computers
114,041 GBP2025-03-31
104,690 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
203,001 GBP2025-03-31
193,650 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,155 GBP2025-03-31
16,982 GBP2024-03-31
Motor vehicles
27,557 GBP2025-03-31
21,547 GBP2024-03-31
Office equipment
24,659 GBP2025-03-31
24,128 GBP2024-03-31
Computers
100,017 GBP2025-03-31
93,037 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,388 GBP2025-03-31
155,694 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
173 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,010 GBP2024-04-01 ~ 2025-03-31
Office equipment
531 GBP2024-04-01 ~ 2025-03-31
Computers
6,980 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
433 GBP2025-03-31
606 GBP2024-03-31
Motor vehicles
18,031 GBP2025-03-31
24,041 GBP2024-03-31
Office equipment
1,125 GBP2025-03-31
1,656 GBP2024-03-31
Computers
14,024 GBP2025-03-31
11,653 GBP2024-03-31
Amounts invested in assets
Non-current
13,145,544 GBP2025-03-31
13,145,544 GBP2024-03-31
Trade Debtors/Trade Receivables
3,000 GBP2025-03-31
4,957 GBP2024-03-31
Amounts owed by group undertakings and participating interests
8,443,819 GBP2025-03-31
5,121,350 GBP2024-03-31
Other Debtors
889,900 GBP2025-03-31
1,159,474 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,912 GBP2025-03-31
29,024 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
17,385,464 GBP2025-03-31
13,825,560 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
52,079 GBP2025-03-31
49,542 GBP2024-03-31
Other Creditors
Amounts falling due within one year
236,544 GBP2025-03-31
247,446 GBP2024-03-31
Amounts falling due after one year
4,248,774 GBP2025-03-31
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 11 months). The status of the company number 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
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 shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE

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