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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
Active 5
  • 1
    Jenkins, Gary Thomas
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-09 ~ now
    OF - Director → CIF 0
    Gary Thomas Jenkins
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Annis, Peter James
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ now
    OF - Director → CIF 0
    Peter James Annis
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Beer, Nicola May
    Born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Suzanne Annis
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Louise Jenkins
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 4
  • 1
    Bass, Phyllis Gwendoline
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 2
    Russell, Andrew John
    Computer Manager born in May 1966
    Individual
    Officer
    icon of calendar 1996-03-09 ~ 2014-03-17
    OF - Director → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1995-10-16 ~ 1995-10-16
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1995-10-16 ~ 1995-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEARINGNET LIMITED

Previous names
BEARINGNET LIMITED - 1996-03-28
BEARINGNET UK LIMITED - 2002-02-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
277,735 GBP2024-03-31
Property, Plant & Equipment
953,528 GBP2024-03-31
633,702 GBP2023-03-31
Fixed Assets - Investments
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Fixed Assets
1,247,263 GBP2024-03-31
649,702 GBP2023-03-31
Debtors
Current
83,311 GBP2024-03-31
332,203 GBP2023-03-31
Cash at bank and in hand
1,453,263 GBP2024-03-31
1,908,866 GBP2023-03-31
Current Assets
1,536,574 GBP2024-03-31
2,241,069 GBP2023-03-31
Net Current Assets/Liabilities
834,297 GBP2024-03-31
1,525,095 GBP2023-03-31
Total Assets Less Current Liabilities
2,081,560 GBP2024-03-31
2,174,797 GBP2023-03-31
Net Assets/Liabilities
2,093,240 GBP2024-03-31
2,028,964 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
308,594 GBP2024-03-31
Intangible Assets - Gross Cost
308,594 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
30,859 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
30,859 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,859 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
30,859 GBP2024-03-31
Intangible Assets
Goodwill
277,735 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
615,013 GBP2023-03-31
Office equipment
49,521 GBP2024-03-31
36,300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
985,851 GBP2024-03-31
651,313 GBP2023-03-31
Land and buildings, Owned/Freehold
936,330 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
32,323 GBP2024-03-31
17,611 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,323 GBP2024-03-31
17,611 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
14,712 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,712 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
936,330 GBP2024-03-31
615,013 GBP2023-03-31
Office equipment
17,198 GBP2024-03-31
18,689 GBP2023-03-31
Investments in Subsidiaries
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Cost valuation
16,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
79,181 GBP2024-03-31
199,274 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
83,311 GBP2024-03-31
332,203 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-03-31
2,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,800 shares2024-03-31
1,800 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-03-31
500 shares2023-03-31
Number of Shares Issued (Fully Paid)
4,300 shares2024-03-31
4,300 shares2023-03-31
Nominal value of allotted share capital
4,300 GBP2023-04-01 ~ 2024-03-31
4,300 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings
Non-current
20,833 GBP2024-03-31
145,833 GBP2023-03-31
Other Remaining Borrowings
Non-current
-32,513 GBP2024-03-31
Total Borrowings
Non-current
-11,680 GBP2024-03-31
145,833 GBP2023-03-31
  • BEARINGNET LIMITED
    Info
    BEARINGNET LIMITED - 1996-03-28
    BEARINGNET UK LIMITED - 1996-03-28
    Registered number 03114053
    icon of address3 Culver Court, Malting Lane, Much Hadham, Herts SG10 6AN
    PRIVATE LIMITED COMPANY incorporated on 1995-10-16 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
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.