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 2
  • 1
    Mrs Rachel Victoria Harris
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Evans, Judith Anne
    Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Harris, Rachel Victoria
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2010-04-30 ~ 2016-08-26
    OF - Director → CIF 0
  • 2
    Johnson, Albert Sherwin
    Director born in December 1952
    Individual (8 offsprings)
    Officer
    2016-08-26 ~ 2019-04-05
    OF - Director → CIF 0
parent relation
Company in focus

BERRINGTON FINANCE LIMITED

Previous name
BERRINGTON PREMIUM FINANCE LIMITED - 2017-07-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
Current
3,192 GBP2024-03-31
28,598 GBP2023-03-31
Cash at bank and in hand
62,921 GBP2024-03-31
36,046 GBP2023-03-31
Current Assets
66,113 GBP2024-03-31
64,644 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,077 GBP2024-03-31
-1,139 GBP2023-03-31
Net Assets/Liabilities
65,036 GBP2024-03-31
63,505 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-01-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • BERRINGTON FINANCE LIMITED
    Info
    BERRINGTON PREMIUM FINANCE LIMITED - 2017-07-27
    Registered number 07240801
    Search House, Charnham Lane, Hungerford RG17 0EY
    Private Limited Company incorporated on 2010-04-30 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.