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
3
- 1
Marsden, John Paul
Born in August 1980Individual (1 offspring)Officer
2022-06-17 ~ nowOF - Director → CIF 0 - 2
Minerva House, St. Johns Business Park, Rugby Road, Lutterworth, Leicestershire, EnglandCorporate (7 offsprings)Person with significant control 2021-10-18 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 361, Edyvean Close, Rugby, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)60 GBP2024-05-31Officer 2022-10-01 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Bernhard, Stephen Geoffrey
Nurseryman born in May 1946Individual (13 offsprings)Officer ~ 2021-10-15OF - Director → CIF 0Mr Stephen Geoffrey Bernhard
Born in May 1946Individual (13 offsprings)Person with significant control 2017-02-08 ~ 2021-10-15PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Heyting, Theodore
Nurseryman born in April 1937IndividualOfficer ~ 1992-02-11OF - Director → CIF 0 - 3
Bernhard, Jeffrey
Nurseryman born in August 1923Individual (2 offsprings)Officer ~ 2023-08-24OF - Director → CIF 0Bernhard, Jeffrey
Individual (2 offsprings)Officer 2006-06-22 ~ 2022-10-01OF - Secretary → CIF 0Mr Jeffrey Bernhard
Born in August 1923Individual (2 offsprings)Person with significant control 2017-02-08 ~ 2021-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Counter, Edward Charles
IndividualOfficer ~ 2006-06-22OF - Secretary → CIF 0
Company in focus
BERNHARD'S RUGBY NURSERIES LIMITED
Standard Industrial Classification
01300 - Plant Propagation
Brief company account
Property, Plant & Equipment
80,101 GBP2024-09-30
96,806 GBP2023-09-30
Debtors
25,209 GBP2024-09-30
120,467 GBP2023-09-30
Cash at bank and in hand
7,553 GBP2024-09-30
51,321 GBP2023-09-30
Current Assets
242,955 GBP2024-09-30
421,316 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-813,178 GBP2024-09-30
Net Current Assets/Liabilities
-570,223 GBP2024-09-30
-415,273 GBP2023-09-30
Total Assets Less Current Liabilities
-490,122 GBP2024-09-30
-318,467 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-10,703 GBP2024-09-30
-22,340 GBP2023-09-30
Net Assets/Liabilities
-500,825 GBP2024-09-30
-340,807 GBP2023-09-30
Equity
Called up share capital
2,250 GBP2024-09-30
2,250 GBP2023-09-30
Capital redemption reserve
2,300 GBP2024-09-30
2,300 GBP2023-09-30
Retained earnings (accumulated losses)
-505,375 GBP2024-09-30
-345,357 GBP2023-09-30
Equity
-500,825 GBP2024-09-30
-340,807 GBP2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
41,950 GBP2024-09-30
41,950 GBP2023-09-30
Other
278,402 GBP2024-09-30
277,015 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
320,352 GBP2024-09-30
318,965 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,328 GBP2024-09-30
16,230 GBP2023-09-30
Other
221,923 GBP2024-09-30
205,929 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,251 GBP2024-09-30
222,159 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,098 GBP2023-10-01 ~ 2024-09-30
Other
15,994 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,092 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
23,622 GBP2024-09-30
25,720 GBP2023-09-30
Other
56,479 GBP2024-09-30
71,086 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
9,968 GBP2024-09-30
88,661 GBP2023-09-30
Other Debtors
Amounts falling due within one year
15,241 GBP2024-09-30
31,806 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
25,209 GBP2024-09-30
Amounts falling due within one year, Current
120,467 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
6,101 GBP2024-09-30
5,951 GBP2023-09-30
Trade Creditors/Trade Payables
Current
100,179 GBP2024-09-30
86,466 GBP2023-09-30
Other Taxation & Social Security Payable
Current
16,372 GBP2024-09-30
20,759 GBP2023-09-30
Other Creditors
Current
690,526 GBP2024-09-30
723,413 GBP2023-09-30
Creditors
Current
813,178 GBP2024-09-30
836,589 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
4,418 GBP2024-09-30
10,668 GBP2023-09-30
Other Creditors
Non-current
6,285 GBP2024-09-30
11,672 GBP2023-09-30
Creditors
Non-current
10,703 GBP2024-09-30
22,340 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,500 shares2024-09-30
22,500 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,707 GBP2024-09-30
25,546 GBP2023-09-30
- Registered number 01137047
BERNHARD'S RUGBY NURSERIES LIMITED
InfoStraight Mile, Bourton, Rugby, Warwickshire CV23 9QQPrivate Limited Company incorporated on 1973-10-01 (52 years). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.