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 9
  • 1
    Birch, Mark Edwin
    Consultant born in December 1962
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Bernto, Gemma
    Director born in September 2001
    Individual (1 offspring)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Birch, June
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Bernto, Sarah
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Birch, Tallulah
    Director born in December 2002
    Individual (1 offspring)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Birch, Georgia
    N/A born in February 2005
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Bernto, Megan
    Director born in August 2000
    Individual (1 offspring)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Bernto, Gideon Peter William
    Consultant born in October 1962
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
    Bernto, Gideon Peter William
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Wolfe Mead, Farnham Road, Bordon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Mark Edwin Birch
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2017-05-10 ~ 2025-04-03
    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
  • 2
    Mr Gideon Peter William Bernto
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2017-05-10 ~ 2025-04-03
    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
parent relation
Company in focus

BIRCH BERNTO AND ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
22,180 GBP2023-09-30
23,058 GBP2022-09-30
Debtors
491,346 GBP2023-09-30
481,222 GBP2022-09-30
Cash at bank and in hand
677,348 GBP2023-09-30
409,698 GBP2022-09-30
Current Assets
1,168,694 GBP2023-09-30
890,920 GBP2022-09-30
Net Current Assets/Liabilities
724,691 GBP2023-09-30
448,134 GBP2022-09-30
Total Assets Less Current Liabilities
746,871 GBP2023-09-30
471,192 GBP2022-09-30
Net Assets/Liabilities
742,656 GBP2023-09-30
466,811 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,994 GBP2023-09-30
139,090 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
124,814 GBP2023-09-30
116,032 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,782 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
22,180 GBP2023-09-30
23,058 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
434,937 GBP2023-09-30
477,144 GBP2022-09-30
Prepayments/Accrued Income
Amounts falling due within one year
56,409 GBP2023-09-30
4,078 GBP2022-09-30
Debtors
Amounts falling due within one year
491,346 GBP2023-09-30
481,222 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
91,587 GBP2023-09-30
142,835 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
244,097 GBP2023-09-30
229,776 GBP2022-09-30
Other Creditors
Amounts falling due within one year
9,230 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
156 GBP2023-09-30
156 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
108,163 GBP2023-09-30
60,789 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Related profiles found in government register
  • BIRCH BERNTO AND ASSOCIATES LIMITED
    Info
    Registered number 06344775
    Wolfe Mead, Farnham Road, Bordon, Hampshire GU35 0NH
    Private Limited Company incorporated on 2007-08-16 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • BIRCH BERNTO AND ASSOCIATES LIMITED
    S
    Registered number 06344775
    Wolfe Mead, Farnham Road, Bordon, England, GU35 0NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wolfe Mead, Farnham Road, Bordon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.