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 5
  • 1
    Demetri, Antonis
    Director born in March 1973
    Individual (48 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Binning, Mandeep Singh
    Director born in August 1980
    Individual (74 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Theori, Antonis
    Director born in June 1974
    Individual (66 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,426 GBP2024-05-31
    Person with significant control
    2020-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Olive Tree Centre 472a, Larkshall Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,535,729 GBP2024-03-31
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BERNARD HAINULT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,200,000 GBP2024-04-30
7,200,000 GBP2023-04-30
Fixed Assets
7,200,000 GBP2024-04-30
7,200,000 GBP2023-04-30
Debtors
156,444 GBP2024-04-30
54,433 GBP2023-04-30
Cash at bank and in hand
59,383 GBP2024-04-30
43,116 GBP2023-04-30
Current Assets
215,827 GBP2024-04-30
97,549 GBP2023-04-30
Net Current Assets/Liabilities
-357,331 GBP2024-04-30
-407,098 GBP2023-04-30
Total Assets Less Current Liabilities
6,842,669 GBP2024-04-30
6,792,902 GBP2023-04-30
Net Assets/Liabilities
2,103,929 GBP2024-04-30
2,134,101 GBP2023-04-30
Equity
Called up share capital
150 GBP2024-04-30
150 GBP2023-04-30
Retained earnings (accumulated losses)
-264,925 GBP2024-04-30
-234,753 GBP2023-04-30
Equity
2,103,929 GBP2024-04-30
2,134,101 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,200,000 GBP2024-04-30
7,200,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,200,000 GBP2024-04-30
7,200,000 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
7,200,000 GBP2024-04-30
7,200,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
61,323 GBP2024-04-30
8,643 GBP2023-04-30
Other Debtors
Amounts falling due within one year
15,360 GBP2024-04-30
1,550 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
47,060 GBP2024-04-30
44,240 GBP2023-04-30
Debtors
Amounts falling due within one year
123,743 GBP2024-04-30
54,433 GBP2023-04-30
Other Debtors
Amounts falling due after one year
32,701 GBP2024-04-30
Debtors
Amounts falling due after one year
32,701 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
39,878 GBP2024-04-30
5,899 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
14,387 GBP2024-04-30
49,737 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
1,732 GBP2023-04-30
Other Creditors
Amounts falling due within one year
511,170 GBP2024-04-30
433,166 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,723 GBP2024-04-30
14,113 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,949,172 GBP2024-04-30
3,869,233 GBP2023-04-30
Net Deferred Tax Liability/Asset
789,568 GBP2024-04-30
789,568 GBP2023-04-30
Related profiles found in government register
  • BERNARD HAINULT LTD
    Info
    Registered number 12580986
    2nd Floor 10-12 Bourlet Close, London, London W1W 7BR
    Private Limited Company incorporated on 2020-04-30 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • BERNARD HAINULT LTD
    S
    Registered number 12580986
    Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, England, E4 9HH
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,247 GBP2024-05-31
    Person with significant control
    2021-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.