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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
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Sanford, Mark John
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    AGENT3 LIMITED - 2023-10-10
    icon of address60, Great Portland Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Adams, Lisa Claire
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2025-01-31
    OF - Director → CIF 0
    Adams, Lisa Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2021-11-30
    OF - Secretary → CIF 0
    Mrs Lisa Claire Adams
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    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
    Thompson, Ian Simon
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Wood, Emma Louise
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 4
    Lodge, Simon Christopher Edward
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Adams, Jordan Alexander
    Company Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Jordan Adams
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Harris, Peter Jonathan
    Cfo born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Armitage, Clive Paul
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2025-02-20
    OF - Director → CIF 0
parent relation
Company in focus

BERNE (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
9 GBP2021-04-30
18 GBP2020-04-30
Property, Plant & Equipment
16,385 GBP2021-04-30
7,086 GBP2020-04-30
Fixed Assets
16,394 GBP2021-04-30
7,104 GBP2020-04-30
Debtors
392,852 GBP2021-04-30
298,199 GBP2020-04-30
Cash at bank and in hand
288,878 GBP2021-04-30
15,710 GBP2020-04-30
Current Assets
681,730 GBP2021-04-30
313,909 GBP2020-04-30
Net Current Assets/Liabilities
295,904 GBP2021-04-30
25,631 GBP2020-04-30
Total Assets Less Current Liabilities
312,298 GBP2021-04-30
32,735 GBP2020-04-30
Creditors
Non-current
-52,883 GBP2021-04-30
-12,861 GBP2020-04-30
Net Assets/Liabilities
256,342 GBP2021-04-30
19,874 GBP2020-04-30
Equity
Called up share capital
238 GBP2021-04-30
190 GBP2020-04-30
Retained earnings (accumulated losses)
256,104 GBP2021-04-30
19,684 GBP2020-04-30
Equity
256,342 GBP2021-04-30
19,874 GBP2020-04-30
Average Number of Employees
142020-05-01 ~ 2021-04-30
122019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Net goodwill
90 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
81 GBP2021-04-30
72 GBP2020-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9 GBP2020-05-01 ~ 2021-04-30
Intangible Assets
Net goodwill
9 GBP2021-04-30
18 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,649 GBP2021-04-30
20,851 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,264 GBP2021-04-30
13,765 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,499 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Plant and equipment
16,385 GBP2021-04-30
7,086 GBP2020-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
388,557 GBP2021-04-30
Amounts falling due within one year, Current
293,904 GBP2020-04-30
Other Debtors
Current, Amounts falling due within one year
4,295 GBP2021-04-30
Amounts falling due within one year, Current
4,295 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
392,852 GBP2021-04-30
Amounts falling due within one year, Current
298,199 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
15,262 GBP2021-04-30
20,856 GBP2020-04-30
Trade Creditors/Trade Payables
Current
122,413 GBP2021-04-30
105,778 GBP2020-04-30
Other Taxation & Social Security Payable
Current
210,830 GBP2021-04-30
125,444 GBP2020-04-30
Other Creditors
Current
37,321 GBP2021-04-30
36,200 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
52,883 GBP2021-04-30
12,861 GBP2020-04-30

  • BERNE (UK) LIMITED
    Info
    Registered number 06577006
    icon of address60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 2008-04-25 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.