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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 4
  • 1
    Mcqueenie, Gordon Daniel
    Born in November 1953
    Individual (3 offsprings)
    Officer
    (before 1988-08-05) ~ now
    OF - Director → CIF 0
    Mr Gordon Daniel Mcqueen
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Has significant influence or control → CIF 0
  • 2
    White, Teresa Lesley
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 3
    Mcqueen, Margit
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1998-09-09
    OF - Director → CIF 0
    Mcqueenie, Margit
    Individual (4 offsprings)
    Officer
    1990-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    BERGMANN DIRECT HOLDINGS LIMITED - now 06553496
    MULBERRY FIVE LTD - 2008-09-19
    15, Newland, Lincoln, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-20 ~ 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
parent relation
Company in focus

BERGMANN DIRECT LIMITED

Period: 2000-04-04 ~ now
Company number: 02239435 03503690
Registered names
BERGMANN DIRECT LIMITED - now 03503690
MUTANDERIS (35) LIMITED - 1988-08-24 04068071... (more)
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
131,929 GBP2025-03-31
116,542 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
132,030 GBP2025-03-31
116,643 GBP2024-03-31
Total Inventories
341,699 GBP2025-03-31
203,058 GBP2024-03-31
Debtors
707,091 GBP2025-03-31
1,140,896 GBP2024-03-31
Cash at bank and in hand
810,664 GBP2025-03-31
493,865 GBP2024-03-31
Current Assets
1,859,454 GBP2025-03-31
1,837,819 GBP2024-03-31
Net Current Assets/Liabilities
846,637 GBP2025-03-31
857,619 GBP2024-03-31
Total Assets Less Current Liabilities
978,667 GBP2025-03-31
974,262 GBP2024-03-31
Net Assets/Liabilities
937,217 GBP2025-03-31
899,065 GBP2024-03-31
Equity
Called up share capital
333,752 GBP2025-03-31
333,752 GBP2024-03-31
Retained earnings (accumulated losses)
603,465 GBP2025-03-31
565,313 GBP2024-03-31
Equity
937,217 GBP2025-03-31
899,065 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
182,193 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
182,192 GBP2024-03-31
Intangible Assets
Net goodwill
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
6,466 GBP2024-03-31
Plant and equipment
136,409 GBP2025-03-31
136,409 GBP2024-03-31
Furniture and fittings
81,300 GBP2025-03-31
49,928 GBP2024-03-31
Computers
4,822 GBP2025-03-31
1,534 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
228,997 GBP2025-03-31
194,337 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,576 GBP2024-03-31
Plant and equipment
85,472 GBP2025-03-31
68,493 GBP2024-03-31
Furniture and fittings
6,456 GBP2025-03-31
5,874 GBP2024-03-31
Computers
2,175 GBP2025-03-31
852 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,068 GBP2025-03-31
77,795 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,979 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,032 GBP2024-04-01 ~ 2025-03-31
Computers
1,323 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
50,937 GBP2025-03-31
67,916 GBP2024-03-31
Furniture and fittings
74,844 GBP2025-03-31
44,054 GBP2024-03-31
Computers
2,647 GBP2025-03-31
682 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
69,183 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
17,123 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
13,015 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
30,138 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
39,045 GBP2025-03-31
Under hire purchased contracts or finance leases, Plant and equipment
52,060 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
687,404 GBP2025-03-31
Current, Amounts falling due within one year
733,655 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
321,200 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
19,687 GBP2025-03-31
Current, Amounts falling due within one year
86,041 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
707,091 GBP2025-03-31
Current, Amounts falling due within one year
1,140,896 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
15,102 GBP2025-03-31
58,248 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
17,842 GBP2025-03-31
8,039 GBP2024-03-31
Trade Creditors/Trade Payables
Current
311,635 GBP2025-03-31
370,356 GBP2024-03-31
Other Taxation & Social Security Payable
Current
370,065 GBP2025-03-31
263,443 GBP2024-03-31
Other Creditors
Current
298,173 GBP2025-03-31
280,114 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,102 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
30,504 GBP2025-03-31
48,345 GBP2024-03-31
Between one and five year, hire purchase agreements
30,504 GBP2025-03-31
48,345 GBP2024-03-31
hire purchase agreements
48,346 GBP2025-03-31
56,384 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,754 GBP2025-03-31
5,957 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
333,752 shares2025-03-31
  • BERGMANN DIRECT LIMITED
    Info
    CDL WASTE MANAGEMENT LIMITED - 2000-04-04
    MUTANDERIS (35) LIMITED - 2000-04-04
    Registered number 02239435
    15 Newland, Lincoln LN1 1XG
    PRIVATE LIMITED COMPANY incorporated on 1988-04-05 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.