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
    Bernardes, Janet
    Retired born in November 1952
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ now
    OF - director → CIF 0
    Bernardes, Janet
    Builders Merchant
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ now
    OF - secretary → CIF 0
    Mrs Janet Bernardes
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Bernardes, Ian
    Retired born in June 1952
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Ian Bernardes
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Brennan, Maureen
    Secretary born in April 1934
    Individual
    Officer
    ~ 1994-03-29
    OF - director → CIF 0
    Brennan, Maureen
    Individual
    Officer
    ~ 1994-03-29
    OF - secretary → CIF 0
  • 2
    Brennan, David Martin
    Sign Maker born in February 1966
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 2004-08-31
    OF - director → CIF 0
    Brennan, David Martin
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 2004-08-31
    OF - secretary → CIF 0
parent relation
Company in focus

J.J.BERNARDES & SON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Fixed Assets
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Debtors
2,543 GBP2023-12-31
952 GBP2022-12-31
Cash at bank and in hand
154,994 GBP2023-12-31
139,608 GBP2022-12-31
Current Assets
157,537 GBP2023-12-31
140,560 GBP2022-12-31
Net Current Assets/Liabilities
112,736 GBP2023-12-31
91,555 GBP2022-12-31
Total Assets Less Current Liabilities
862,736 GBP2023-12-31
841,555 GBP2022-12-31
Net Assets/Liabilities
862,736 GBP2023-12-31
841,555 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Revaluation reserve
550,093 GBP2023-12-31
550,093 GBP2022-12-31
Retained earnings (accumulated losses)
309,741 GBP2023-12-31
288,560 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Investment property
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Property, Plant & Equipment
Investment property
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,968 GBP2023-12-31
6,109 GBP2022-12-31

  • J.J.BERNARDES & SON LIMITED
    Info
    Registered number 00387960
    Forge Cottage The Green, Sandon, Chelmsford, Essex CM2 7SJ
    Private Limited Company incorporated on 1944-06-02 (81 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.