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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 4
  • 1
    Mitchell, Jane Elizabeth
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Birch, Mark Edwin
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directors 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
Ceased 8
  • 1
    Bernto, Gemma
    Director born in September 2001
    Individual
    Officer
    2020-04-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Bernto, Sarah
    Director born in May 1969
    Individual
    Officer
    2020-04-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Birch, Tallulah
    Director born in December 2002
    Individual
    Officer
    2020-04-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Bernto, Megan
    Director born in August 2000
    Individual
    Officer
    2020-04-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Birch, June
    Director born in June 1966
    Individual
    Officer
    2020-04-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    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 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
  • 7
    Birch, Georgia
    N/A born in February 2005
    Individual
    Officer
    2021-02-04 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    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
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
17,390 GBP2024-09-30
22,182 GBP2023-09-30
Fixed Assets
17,390 GBP2024-09-30
22,182 GBP2023-09-30
Debtors
837,353 GBP2024-09-30
491,345 GBP2023-09-30
Cash at bank and in hand
689,092 GBP2024-09-30
677,348 GBP2023-09-30
Current Assets
1,526,445 GBP2024-09-30
1,168,693 GBP2023-09-30
Net Current Assets/Liabilities
997,279 GBP2024-09-30
724,690 GBP2023-09-30
Total Assets Less Current Liabilities
1,014,669 GBP2024-09-30
746,872 GBP2023-09-30
Net Assets/Liabilities
1,011,157 GBP2024-09-30
742,657 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
1,010,957 GBP2024-09-30
742,457 GBP2023-09-30
Equity
1,011,157 GBP2024-09-30
742,657 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
43,782 GBP2024-09-30
146,997 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
43,782 GBP2024-09-30
146,997 GBP2023-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-108,814 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-108,814 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
26,392 GBP2024-09-30
124,815 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,392 GBP2024-09-30
124,815 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,450 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,450 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-105,873 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-105,873 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
17,390 GBP2024-09-30
22,182 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
105,754 GBP2024-09-30
91,587 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
324,362 GBP2024-09-30
244,097 GBP2023-09-30
Other Creditors
Amounts falling due within one year
156 GBP2024-09-30
156 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
98,894 GBP2024-09-30
108,163 GBP2023-09-30
Net Deferred Tax Liability/Asset
3,512 GBP2024-09-30
4,215 GBP2023-09-30
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 6 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.