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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 10
  • 1
    Bernto, Gideon Peter William
    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
    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
  • 2
    Bernto, Megan
    Director born in August 2000
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Birch, Mark Edwin
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
    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
  • 4
    Bernto, Sarah
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Birch, Georgia
    N/A born in February 2005
    Individual (1 offspring)
    Officer
    2021-02-04 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Bernto, Gemma
    Director born in September 2001
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Birch, June
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Mitchell, Jane Elizabeth
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Birch, Tallulah
    Director born in December 2002
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    BB&A EOT LIMITED
    16332545
    Wolfe Mead, Farnham Road, Bordon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
parent relation
Company in focus

BIRCH BERNTO AND ASSOCIATES LIMITED

Period: 2007-08-16 ~ now
Company number: 06344775
Registered name
BIRCH BERNTO AND ASSOCIATES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
17,078 GBP2025-09-30
17,390 GBP2024-09-30
Fixed Assets
17,078 GBP2025-09-30
17,390 GBP2024-09-30
Debtors
651,564 GBP2025-09-30
837,354 GBP2024-09-30
Cash at bank and in hand
215,439 GBP2025-09-30
689,091 GBP2024-09-30
Current Assets
867,003 GBP2025-09-30
1,526,445 GBP2024-09-30
Net Current Assets/Liabilities
79,902 GBP2025-09-30
997,278 GBP2024-09-30
Total Assets Less Current Liabilities
96,980 GBP2025-09-30
1,014,668 GBP2024-09-30
Net Assets/Liabilities
93,735 GBP2025-09-30
1,011,156 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
1,403,566 GBP2025-09-30
1,010,956 GBP2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
632,013 GBP2024-10-01 ~ 2025-09-30
581,339 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
132024-10-01 ~ 2025-09-30
122023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
51,163 GBP2025-09-30
43,782 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
34,085 GBP2025-09-30
26,392 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,693 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Computers
17,078 GBP2025-09-30
17,390 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
648,234 GBP2025-09-30
830,253 GBP2024-09-30
Trade Creditors/Trade Payables
Current
106,040 GBP2025-09-30
105,754 GBP2024-09-30
Other Taxation & Social Security Payable
Current
383,087 GBP2025-09-30
324,363 GBP2024-09-30
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 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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 1
  • 1
    BB&A EOT LIMITED
    16332545
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.