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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 14
  • 1
    Collins, Patrick Edward
    Finance Director born in December 1972
    Individual (4 offsprings)
    Officer
    2020-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Bloomfield, Matthew Robert
    Engineer born in October 1975
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Hassan, Iqtidar Ul
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Hassan, Iqtidar Ul
    Finance Director born in February 1978
    Individual (11 offsprings)
    2017-08-01 ~ 2020-05-30
    OF - Director → CIF 0
  • 4
    Dobinson, Edward James
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 5
    Bernhard, James Jeffrey
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Peter
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 7
    Nixon, Steven Richard
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Batchelor, Brian John
    Managing Director born in November 1957
    Individual (12 offsprings)
    Officer
    2017-08-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 9
    Mclachlan, Alison Jayne
    Business Manager
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2002-11-21
    OF - Secretary → 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
    Director born in May 1946
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-10-04
    OF - Director → CIF 0
    Mr Stephen Geoffrey Bernhard
    Born in May 1946
    Individual (22 offsprings)
    Person with significant control
    2016-12-31 ~ 2023-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Whitworth, Paul Andrew
    Accountant
    Individual (5 offsprings)
    Officer
    2002-11-21 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 13
    BERNHARD & CO. HOLDINGS LIMITED
    15086504
    2, Church Walk, Rugby, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-09-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    COASTAL DESIGNS LIMITED
    - now 02301802
    KELBY LIMITED - 1988-11-17 02301802
    29 Waterloo Place, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BERNHARD & CO. LIMITED

Period: 1984-04-05 ~ now
Company number: 01806190
Registered name
BERNHARD & CO. LIMITED - now
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
1,619,405 GBP2024-07-01 ~ 2025-06-30
1,032,064 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
445,434 GBP2024-07-01 ~ 2025-06-30
451,210 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,173,971 GBP2024-07-01 ~ 2025-06-30
580,854 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,131,041 GBP2024-07-01 ~ 2025-06-30
622,924 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
914,423 GBP2025-06-30
705,818 GBP2024-06-30
Property, Plant & Equipment
2,032,785 GBP2025-06-30
2,437,343 GBP2024-06-30
Fixed Assets
2,947,208 GBP2025-06-30
3,143,161 GBP2024-06-30
Total Inventories
2,923,471 GBP2025-06-30
3,289,134 GBP2024-06-30
Debtors
2,871,317 GBP2025-06-30
1,884,674 GBP2024-06-30
Cash at bank and in hand
835,558 GBP2025-06-30
2,484 GBP2024-06-30
Current Assets
6,630,346 GBP2025-06-30
5,176,292 GBP2024-06-30
Creditors
Current
2,416,691 GBP2025-06-30
2,178,939 GBP2024-06-30
Net Current Assets/Liabilities
4,213,655 GBP2025-06-30
2,997,353 GBP2024-06-30
Total Assets Less Current Liabilities
7,160,863 GBP2025-06-30
6,140,514 GBP2024-06-30
Creditors
Non-current
-918,572 GBP2025-06-30
-954,347 GBP2024-06-30
Net Assets/Liabilities
6,025,014 GBP2025-06-30
4,893,973 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
381,191 GBP2025-06-30
385,121 GBP2024-06-30
389,051 GBP2023-06-30
Retained earnings (accumulated losses)
5,643,723 GBP2025-06-30
4,508,752 GBP2024-06-30
4,301,247 GBP2023-06-30
Equity
6,025,014 GBP2025-06-30
4,893,973 GBP2024-06-30
4,690,398 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,134,971 GBP2024-07-01 ~ 2025-06-30
626,854 GBP2023-07-01 ~ 2024-06-30
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
2,534,693 GBP2024-07-01 ~ 2025-06-30
2,336,106 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
175,395 GBP2024-07-01 ~ 2025-06-30
146,762 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,096 GBP2024-07-01 ~ 2025-06-30
110,692 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,828,184 GBP2024-07-01 ~ 2025-06-30
2,593,560 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
612024-07-01 ~ 2025-06-30
582023-07-01 ~ 2024-06-30
Director Remuneration
216,835 GBP2024-07-01 ~ 2025-06-30
218,049 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
124,983 GBP2024-07-01 ~ 2025-06-30
85,132 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
29,000 GBP2024-07-01 ~ 2025-06-30
22,750 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
523,281 GBP2024-07-01 ~ 2025-06-30
316,813 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
404,851 GBP2024-07-01 ~ 2025-06-30
258,016 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
1,875,254 GBP2025-06-30
1,525,364 GBP2024-06-30
Intangible Assets - Gross Cost
2,065,169 GBP2025-06-30
1,525,364 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
189,915 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,087,447 GBP2025-06-30
819,546 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,150,746 GBP2025-06-30
819,546 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
63,299 GBP2024-07-01 ~ 2025-06-30
Development expenditure
267,901 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
331,200 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
63,299 GBP2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
126,616 GBP2025-06-30
Development expenditure
787,807 GBP2025-06-30
705,818 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,009,618 GBP2025-06-30
2,009,618 GBP2024-06-30
Plant and equipment
58,962 GBP2025-06-30
53,707 GBP2024-06-30
Furniture and fittings
405,032 GBP2025-06-30
321,998 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
125,365 GBP2025-06-30
104,829 GBP2024-06-30
Plant and equipment
34,224 GBP2025-06-30
20,293 GBP2024-06-30
Furniture and fittings
285,752 GBP2025-06-30
206,735 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,536 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
13,931 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
79,017 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,884,253 GBP2025-06-30
1,904,789 GBP2024-06-30
Plant and equipment
24,738 GBP2025-06-30
33,414 GBP2024-06-30
Furniture and fittings
119,280 GBP2025-06-30
115,263 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,065 GBP2025-06-30
62,802 GBP2024-06-30
Computers
559,016 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,480,677 GBP2025-06-30
3,007,141 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-55,737 GBP2024-07-01 ~ 2025-06-30
Computers
-559,016 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-614,753 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,551 GBP2025-06-30
51,602 GBP2024-06-30
Computers
186,339 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,892 GBP2025-06-30
569,798 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,735 GBP2024-07-01 ~ 2025-06-30
Computers
7,764 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,983 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-52,786 GBP2024-07-01 ~ 2025-06-30
Computers
-194,103 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-246,889 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
4,514 GBP2025-06-30
11,200 GBP2024-06-30
Computers
372,677 GBP2024-06-30
Merchandise
2,923,471 GBP2025-06-30
3,289,134 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,387,458 GBP2025-06-30
1,517,799 GBP2024-06-30
Other Debtors
Current
228,414 GBP2025-06-30
2,017 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
93,454 GBP2025-06-30
98,562 GBP2024-06-30
Prepayments
Current
161,991 GBP2025-06-30
212,874 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,871,317 GBP2025-06-30
1,884,674 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
39,749 GBP2025-06-30
152,215 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,294,813 GBP2025-06-30
1,311,832 GBP2024-06-30
Corporation Tax Payable
Current
523,281 GBP2025-06-30
325,629 GBP2024-06-30
Other Taxation & Social Security Payable
Current
46,471 GBP2025-06-30
47,908 GBP2024-06-30
Other Creditors
Current
16,422 GBP2025-06-30
837 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
467,602 GBP2025-06-30
330,570 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
918,572 GBP2025-06-30
954,347 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
39,749 GBP2025-06-30
46,939 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
39,749 GBP2025-06-30
152,215 GBP2024-06-30
Bank Borrowings
Between two and five year, Non-current
144,845 GBP2025-06-30
Non-current, Between two and five year
201,676 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,187 GBP2025-06-30
37,566 GBP2024-06-30
Between one and five year
41,294 GBP2025-06-30
57,473 GBP2024-06-30
All periods
86,481 GBP2025-06-30
95,039 GBP2024-06-30
Bank Overdrafts
Secured
105,276 GBP2024-06-30
Bank Borrowings
Secured
958,321 GBP2025-06-30
1,001,286 GBP2024-06-30
Total Borrowings
Secured
958,321 GBP2025-06-30
1,106,562 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,929 GBP2025-06-30
106,334 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
419,349 shares2025-06-30
Class 3 ordinary share
580,651 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,173,971 GBP2024-07-01 ~ 2025-06-30
  • BERNHARD & CO. LIMITED
    Info
    Registered number 01806190
    11 Homefield Road, Haverhill CB9 8QP
    PRIVATE LIMITED COMPANY incorporated on 1984-04-05 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.