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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 16
  • 1
    Smith, David Arthur
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Collins, Patrick Edward
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2020-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Bloomfield, Matthew Robert
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ 2024-01-24
    OF - Director → CIF 0
  • 4
    Hassan, Iqtidar Ul
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    2017-08-01 ~ 2020-05-30
    OF - Director → CIF 0
  • 5
    Humphrey, John Colin
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 2001-03-30
    OF - Director → CIF 0
    Humphrey, John Colin
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 2001-03-30
    OF - Secretary → CIF 0
  • 6
    Bernhard, James Jeffrey
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Peter
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 8
    Nixon, Steven Richard
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Batchelor, Brian John
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2017-08-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 10
    Crosnier, Angelique
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Bernhard, Stephen Geoffrey
    Born in May 1946
    Individual (22 offsprings)
    Officer
    (before 1991-12-17) ~ 2025-10-04
    OF - Director → CIF 0
    Mr Stephen Geoffrey Bernhard
    Born in May 1946
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Mayes, Rodney Ernest
    Born in May 1949
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 13
    Boardman, Robert Kenneth
    Born in October 1912
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 2000-12-20
    OF - Director → CIF 0
  • 14
    Whitworth, Paul Andrew
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 15
    BERNHARD & CO. HOLDINGS LIMITED
    15086504
    2, Church Walk, Rugby, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-01-08 ~ 2024-01-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    ATTERTON AND ELLIS HOLDINGS LIMITED
    15086082
    2, Church Walk, Rugby, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2024-01-08 ~ 2024-01-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ATTERTON AND ELLIS LIMITED

Period: 1941-12-29 ~ now
Company number: 00371539
Registered name
ATTERTON AND ELLIS LIMITED - now
Standard Industrial Classification
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Administrative Expenses
157,434 GBP2023-07-01 ~ 2024-06-30
26,642 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-139,678 GBP2023-07-01 ~ 2024-06-30
-9,162 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,854 GBP2023-07-01 ~ 2024-06-30
26,613 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-137,824 GBP2023-07-01 ~ 2024-06-30
-35,775 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
885,303 GBP2024-06-30
907,733 GBP2023-06-30
Investment Property
770,000 GBP2024-06-30
770,000 GBP2023-06-30
Fixed Assets
1,655,303 GBP2024-06-30
1,677,733 GBP2023-06-30
Cash at bank and in hand
5,544 GBP2024-06-30
13,256 GBP2023-06-30
Creditors
Current
20,665 GBP2023-06-30
Net Current Assets/Liabilities
5,544 GBP2024-06-30
-7,409 GBP2023-06-30
Total Assets Less Current Liabilities
1,660,847 GBP2024-06-30
1,670,324 GBP2023-06-30
Net Assets/Liabilities
1,545,105 GBP2024-06-30
1,552,729 GBP2023-06-30
Equity
Called up share capital
44,112 GBP2024-06-30
44,112 GBP2023-06-30
44,112 GBP2022-06-30
Revaluation reserve
858,652 GBP2024-06-30
736,599 GBP2023-06-30
744,746 GBP2022-06-30
Capital redemption reserve
10,181 GBP2024-06-30
10,181 GBP2023-06-30
10,181 GBP2022-06-30
Retained earnings (accumulated losses)
632,160 GBP2024-06-30
761,837 GBP2023-06-30
789,465 GBP2022-06-30
Equity
1,545,105 GBP2024-06-30
1,552,729 GBP2023-06-30
1,588,504 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-129,677 GBP2023-07-01 ~ 2024-06-30
-27,628 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-7,624 GBP2023-07-01 ~ 2024-06-30
-35,775 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
22,430 GBP2023-07-01 ~ 2024-06-30
22,430 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,236,059 GBP2024-06-30
1,236,059 GBP2023-06-30
Plant and equipment
207,224 GBP2024-06-30
207,224 GBP2023-06-30
Furniture and fittings
102,758 GBP2024-06-30
102,758 GBP2023-06-30
Motor vehicles
5,350 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,546,041 GBP2024-06-30
1,551,391 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-5,350 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-5,350 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
350,756 GBP2024-06-30
328,326 GBP2023-06-30
Plant and equipment
207,224 GBP2024-06-30
207,224 GBP2023-06-30
Furniture and fittings
102,758 GBP2024-06-30
102,758 GBP2023-06-30
Motor vehicles
5,350 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
660,738 GBP2024-06-30
643,658 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,430 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,430 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,350 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,350 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
885,303 GBP2024-06-30
907,733 GBP2023-06-30
Investment Property - Fair Value Model
770,000 GBP2023-06-30
Amounts owed to group undertakings
Current
18,013 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,652 GBP2023-06-30
  • ATTERTON AND ELLIS LIMITED
    Info
    Registered number 00371539
    11 Homefield Road, Haverhill CB9 8QP
    PRIVATE LIMITED COMPANY incorporated on 1941-12-29 (84 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.