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
9
- 1
Louise Jenkins
Born in January 1971Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Bass, Phyllis Gwendoline
Individual (4 offsprings)Officer1995-10-16 ~ 2008-10-17OF - Secretary → CIF 0 - 3
Beer, Nicola May
Born in January 1987Individual (3 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0 - 4
Jenkins, Gary Thomas
Born in August 1972Individual (2 offsprings)Officer1996-03-09 ~ nowOF - Director → CIF 0Gary Thomas Jenkins
Born in August 1972Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Russell, Andrew John
Computer Manager born in May 1966Individual (2 offsprings)Officer1996-03-09 ~ 2014-03-17OF - Director → CIF 0 - 6
Annis, Peter James
Born in January 1966Individual (2 offsprings)Officer1995-10-16 ~ nowOF - Director → CIF 0Peter James Annis
Born in January 1966Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Suzanne Annis
Born in February 1969Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8
SAME-DAY COMPANY SERVICES LIMITED
013475539 Perseverance Works, Kingsland Road, LondonActive Corporate (10 parents, 16681 offsprings)Officer1995-10-16 ~ 1995-10-16OF - Nominee Secretary → CIF 0 - 9
WILDMAN & BATTELL LIMITED
006718099 Perseverance Works, Kingsland Road, LondonActive Corporate (9 parents, 15605 offsprings)Officer1995-10-16 ~ 1995-10-16OF - Nominee Director → CIF 0
Company in focus
BEARINGNET LIMITED
Period: 2002-02-06 ~ now
Company number: 03114053
Registered names
BEARINGNET LIMITED - now
BEARINGNET UK LIMITED - 2002-02-06
BEARINGNET LIMITED - 1996-03-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
246,876 GBP2025-03-31
277,735 GBP2024-03-31
Property, Plant & Equipment
949,702 GBP2025-03-31
953,528 GBP2024-03-31
Fixed Assets - Investments
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Fixed Assets
1,212,578 GBP2025-03-31
1,247,263 GBP2024-03-31
Debtors
Current
56,498 GBP2025-03-31
83,311 GBP2024-03-31
Cash at bank and in hand
1,389,415 GBP2025-03-31
1,453,263 GBP2024-03-31
Current Assets
1,445,913 GBP2025-03-31
1,536,574 GBP2024-03-31
Net Current Assets/Liabilities
859,728 GBP2025-03-31
834,297 GBP2024-03-31
Total Assets Less Current Liabilities
2,072,306 GBP2025-03-31
2,081,560 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-228,221 GBP2025-03-31
11,680 GBP2024-03-31
Net Assets/Liabilities
1,844,085 GBP2025-03-31
2,093,240 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
308,594 GBP2025-03-31
308,594 GBP2024-03-31
Intangible Assets - Gross Cost
308,594 GBP2025-03-31
308,594 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
61,718 GBP2025-03-31
30,859 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
61,718 GBP2025-03-31
30,859 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
30,859 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
30,859 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
246,876 GBP2025-03-31
277,735 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
936,330 GBP2025-03-31
936,330 GBP2024-03-31
Office equipment
63,795 GBP2025-03-31
49,521 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,000,125 GBP2025-03-31
985,851 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
50,423 GBP2025-03-31
32,323 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,423 GBP2025-03-31
32,323 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
18,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
936,330 GBP2025-03-31
936,330 GBP2024-03-31
Office equipment
13,372 GBP2025-03-31
17,198 GBP2024-03-31
Investments in Subsidiaries
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Cost valuation
16,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
56,498 GBP2025-03-31
79,181 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
56,498 GBP2025-03-31
83,311 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
228,221 GBP2025-03-31
-11,680 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31
2,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,800 shares2025-03-31
1,800 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2025-03-31
500 shares2024-03-31
Number of Shares Issued (Fully Paid)
4,300 shares2025-03-31
4,300 shares2024-03-31
Nominal value of allotted share capital
4,300 GBP2024-04-01 ~ 2025-03-31
4,300 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Non-current
303,146 GBP2025-03-31
20,833 GBP2024-03-31
Other Remaining Borrowings
Non-current
-74,925 GBP2025-03-31
-32,513 GBP2024-03-31
Total Borrowings
Non-current
228,221 GBP2025-03-31
-11,680 GBP2024-03-31
BEARINGNET LIMITED
InfoBEARINGNET UK LIMITED - 2002-02-06BEARINGNET LIMITED - 2002-02-06Registered number 031140533 Culver Court, Malting Lane, Much Hadham, Herts SG10 6ANPRIVATE LIMITED COMPANY incorporated on 1995-10-16 (30 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-16CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.