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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 2
  • 1
    Berners, Manfred Otto Maria
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
    Mr Manfred Otto Maria Berners
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Chapman, Benjamin Andrew
    Born in April 1979
    Individual (1 offspring)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
    Mr Benjamin Andrew Chapman
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BERNERS & CHAPMAN LTD

Period: 2014-09-04 ~ now
Company number: 09203074
Registered name
BERNERS & CHAPMAN LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,035 GBP2024-09-30
4,078 GBP2023-09-30
Debtors
25,947 GBP2024-09-30
4,447 GBP2023-09-30
Cash at bank and in hand
10,740 GBP2024-09-30
109,230 GBP2023-09-30
Current Assets
36,687 GBP2024-09-30
113,677 GBP2023-09-30
Creditors
Amounts falling due within one year
-60,351 GBP2024-09-30
-94,658 GBP2023-09-30
Net Current Assets/Liabilities
-23,664 GBP2024-09-30
19,019 GBP2023-09-30
Total Assets Less Current Liabilities
-21,629 GBP2024-09-30
23,097 GBP2023-09-30
Equity
Called up share capital
120 GBP2024-09-30
120 GBP2023-09-30
Retained earnings (accumulated losses)
-21,749 GBP2024-09-30
22,977 GBP2023-09-30
Equity
-21,629 GBP2024-09-30
23,097 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
943 GBP2024-09-30
943 GBP2023-09-30
Computers
35,840 GBP2024-09-30
34,509 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
36,783 GBP2024-09-30
35,452 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
943 GBP2024-09-30
724 GBP2023-09-30
Computers
33,805 GBP2024-09-30
30,650 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,748 GBP2024-09-30
31,374 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
219 GBP2023-10-01 ~ 2024-09-30
Computers
3,155 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,374 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-09-30
219 GBP2023-09-30
Computers
2,035 GBP2024-09-30
3,859 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
25,920 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
27 GBP2024-09-30
4,447 GBP2023-09-30
Trade Creditors/Trade Payables
Current
11,040 GBP2024-09-30
56,028 GBP2023-09-30
Corporation Tax Payable
Current
28,946 GBP2024-09-30
30,555 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,670 GBP2024-09-30
625 GBP2023-09-30
Other Creditors
Current
8,412 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
8,283 GBP2024-09-30
7,450 GBP2023-09-30
Creditors
Current
60,351 GBP2024-09-30
94,658 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-09-30
10 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-09-30
10 shares2023-09-30
Equity
Called up share capital
120 GBP2024-09-30
120 GBP2023-09-30
  • BERNERS & CHAPMAN LTD
    Info
    Registered number 09203074
    21 Lambolle Road, London NW3 4HS
    PRIVATE LIMITED COMPANY incorporated on 2014-09-04 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.