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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.

Parent entities and officers
Active 5
  • 1
    Hassan, Iqtidar Ul
    Born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Crosnier, Angelique
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Nixon, Steven Richard
    Born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Bernhard, James Jeffrey
    Born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, Church Walk, Rugby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    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
Ceased 10
  • 1
    Batchelor, Brian John
    Managing Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 2
    Mclachlan, Alison Jayne
    Business Manager
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 3
    Hassan, Iqtidar Ul
    Finance Director born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2020-05-30
    OF - Director → CIF 0
  • 4
    Bernhard, Stephen Geoffrey
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2025-10-04
    OF - Director → CIF 0
    Mr Stephen Geoffrey Bernhard
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2023-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Whitworth, Paul Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 6
    Wood, Peter
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 7
    Bloomfield, Matthew Robert
    Engineer born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ 2024-01-24
    OF - Director → CIF 0
  • 8
    Dobinson, Edward James
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 9
    Collins, Patrick Edward
    Finance Director born in December 1972
    Individual
    Officer
    icon of calendar 2020-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    icon of address29 Waterloo Place, Leamington Spa, Warwickshire
    Corporate
    Officer
    ~ 1998-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BERNHARD & CO. LIMITED

Standard Industrial Classification
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors
71121 - Engineering Design Activities For Industrial Process And Production
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
(expand)
Profit/Loss on Ordinary Activities Before Tax
1,032,064 GBP2023-07-01 ~ 2024-06-30
561,744 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
451,210 GBP2023-07-01 ~ 2024-06-30
-41,246 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
580,854 GBP2023-07-01 ~ 2024-06-30
602,990 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
622,924 GBP2023-07-01 ~ 2024-06-30
741,310 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
705,818 GBP2024-06-30
675,094 GBP2023-06-30
Property, Plant & Equipment
2,437,343 GBP2024-06-30
2,359,138 GBP2023-06-30
Fixed Assets - Investments
360,921 GBP2023-06-30
Fixed Assets
3,143,161 GBP2024-06-30
3,395,153 GBP2023-06-30
Total Inventories
3,289,134 GBP2024-06-30
3,044,271 GBP2023-06-30
Debtors
1,883,837 GBP2024-06-30
2,095,371 GBP2023-06-30
Cash at bank and in hand
2,484 GBP2024-06-30
2,098 GBP2023-06-30
Current Assets
5,175,455 GBP2024-06-30
5,141,740 GBP2023-06-30
Creditors
Current
2,178,102 GBP2024-06-30
2,488,076 GBP2023-06-30
Net Current Assets/Liabilities
2,997,353 GBP2024-06-30
2,653,664 GBP2023-06-30
Total Assets Less Current Liabilities
6,140,514 GBP2024-06-30
6,048,817 GBP2023-06-30
Creditors
Non-current
-954,347 GBP2024-06-30
-969,899 GBP2023-06-30
Net Assets/Liabilities
4,893,973 GBP2024-06-30
4,690,398 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
385,121 GBP2024-06-30
389,051 GBP2023-06-30
392,981 GBP2022-06-30
Retained earnings (accumulated losses)
4,508,752 GBP2024-06-30
4,301,247 GBP2023-06-30
3,556,007 GBP2022-06-30
Equity
4,893,973 GBP2024-06-30
4,690,398 GBP2023-06-30
3,949,088 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
626,854 GBP2023-07-01 ~ 2024-06-30
745,240 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-419,349 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-419,349 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
2,336,106 GBP2023-07-01 ~ 2024-06-30
1,919,422 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
146,762 GBP2023-07-01 ~ 2024-06-30
135,796 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
110,692 GBP2023-07-01 ~ 2024-06-30
126,401 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,593,560 GBP2023-07-01 ~ 2024-06-30
2,181,619 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
582023-07-01 ~ 2024-06-30
512022-07-01 ~ 2023-06-30
Director Remuneration
218,049 GBP2023-07-01 ~ 2024-06-30
260,493 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
85,132 GBP2023-07-01 ~ 2024-06-30
78,345 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
22,750 GBP2023-07-01 ~ 2024-06-30
38,000 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
316,813 GBP2023-07-01 ~ 2024-06-30
133,363 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
258,016 GBP2023-07-01 ~ 2024-06-30
140,436 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
1,525,364 GBP2024-06-30
1,276,732 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
819,546 GBP2024-06-30
601,638 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
217,908 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
705,818 GBP2024-06-30
675,094 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,009,618 GBP2024-06-30
1,965,522 GBP2023-06-30
Plant and equipment
53,707 GBP2024-06-30
29,885 GBP2023-06-30
Furniture and fittings
321,998 GBP2024-06-30
390,109 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-15,711 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-140,753 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,829 GBP2024-06-30
85,176 GBP2023-06-30
Plant and equipment
20,293 GBP2024-06-30
29,713 GBP2023-06-30
Furniture and fittings
206,735 GBP2024-06-30
310,443 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,653 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
6,291 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
37,045 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,711 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-140,753 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,904,789 GBP2024-06-30
1,880,346 GBP2023-06-30
Plant and equipment
33,414 GBP2024-06-30
172 GBP2023-06-30
Furniture and fittings
115,263 GBP2024-06-30
79,666 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,802 GBP2024-06-30
102,374 GBP2023-06-30
Computers
559,016 GBP2024-06-30
559,016 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,007,141 GBP2024-06-30
3,046,906 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-46,637 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-203,101 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
51,602 GBP2024-06-30
94,730 GBP2023-06-30
Computers
186,339 GBP2024-06-30
167,706 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
569,798 GBP2024-06-30
687,768 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,510 GBP2023-07-01 ~ 2024-06-30
Computers
18,633 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,132 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-46,638 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-203,102 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
11,200 GBP2024-06-30
7,644 GBP2023-06-30
Computers
372,677 GBP2024-06-30
391,310 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
360,921 GBP2023-06-30
Investments in Group Undertakings
360,921 GBP2023-06-30
Merchandise
3,289,134 GBP2024-06-30
3,044,271 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,517,799 GBP2024-06-30
1,861,112 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
18,013 GBP2023-06-30
Other Debtors
Current
1,180 GBP2024-06-30
2,302 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
98,562 GBP2024-06-30
112,498 GBP2023-06-30
Prepayments
Current
212,874 GBP2024-06-30
101,446 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,883,837 GBP2024-06-30
Current, Amounts falling due within one year
2,095,371 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
152,215 GBP2024-06-30
709,354 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,311,832 GBP2024-06-30
1,222,039 GBP2023-06-30
Corporation Tax Payable
Current
325,629 GBP2024-06-30
142,179 GBP2023-06-30
Other Taxation & Social Security Payable
Current
47,908 GBP2024-06-30
39,549 GBP2023-06-30
Other Creditors
Current
82,280 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
330,570 GBP2024-06-30
277,393 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
954,347 GBP2024-06-30
969,899 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
40,532 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
709,354 GBP2023-06-30
Bank Borrowings
Between two and five year, Non-current
201,676 GBP2024-06-30
181,080 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,566 GBP2024-06-30
15,067 GBP2023-06-30
Between one and five year
57,473 GBP2024-06-30
2,572 GBP2023-06-30
All periods
95,039 GBP2024-06-30
17,639 GBP2023-06-30
Bank Overdrafts
Secured
105,276 GBP2024-06-30
668,822 GBP2023-06-30
Bank Borrowings
Secured
1,001,286 GBP2024-06-30
1,010,431 GBP2023-06-30
Total Borrowings
Secured
1,106,562 GBP2024-06-30
1,679,253 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
106,334 GBP2024-06-30
54,220 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-06-30
Class 2 ordinary share
419,349 shares2024-06-30
Class 3 ordinary share
580,651 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
580,854 GBP2023-07-01 ~ 2024-06-30
  • BERNHARD & CO. LIMITED
    Info
    Registered number 01806190
    icon of address11 Homefield Road, Haverhill CB9 8QP
    PRIVATE LIMITED COMPANY incorporated on 1984-04-05 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.