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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 3
  • 1
    Mr Grant Michael Bernberg
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bernberg, Robert Lee
    Born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ now
    OF - Director → CIF 0
    Mr Robert Lee Bernberg
    Born in May 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Tracy Susan Davies
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Gardner, Philip Jonathan
    Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ 2024-11-12
    OF - Director → CIF 0
  • 2
    Bernberg, Ernest Mervyn
    Director born in November 1934
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2007-08-24
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-11 ~ 1996-11-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-11 ~ 1996-11-20
    OF - Nominee Secretary → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1996-11-20
    OF - Nominee Director → CIF 0
  • 5
    Allen, Henry George James
    Financial Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 2000-08-28
    OF - Director → CIF 0
    Allen, Henry George James
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 6
    Jackson, Jeffrey Donald
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2022-10-24
    OF - Director → CIF 0
    Jackson, Jeffrey Donald
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 7
    LE NOMINEES LIMITED
    icon of addressVerulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-20 ~ 1996-11-25
    PE - Director → CIF 0
  • 8
    RESA LEICESTER LTD
    icon of addressAdelaide House, London Bridge, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,577 GBP2024-10-31
    Officer
    1996-11-20 ~ 1996-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BERMER LIMITED

Previous name
MILLBEAN LIMITED - 1996-12-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,545,000 GBP2025-03-31
10,557,941 GBP2024-03-31
Fixed Assets
16,545,000 GBP2025-03-31
10,557,941 GBP2024-03-31
Debtors
89,435 GBP2025-03-31
73,303 GBP2024-03-31
Cash at bank and in hand
427,347 GBP2025-03-31
599,575 GBP2024-03-31
Current Assets
516,782 GBP2025-03-31
672,878 GBP2024-03-31
Net Current Assets/Liabilities
134,556 GBP2025-03-31
284,512 GBP2024-03-31
Total Assets Less Current Liabilities
16,679,556 GBP2025-03-31
10,842,453 GBP2024-03-31
Creditors
Non-current
-2,450,000 GBP2025-03-31
-1,400,000 GBP2024-03-31
Net Assets/Liabilities
14,229,556 GBP2025-03-31
9,442,453 GBP2024-03-31
Equity
Called up share capital
409,900 GBP2025-03-31
409,900 GBP2024-03-31
Share premium
1,244,365 GBP2025-03-31
1,244,365 GBP2024-03-31
Revaluation reserve
6,741,572 GBP2025-03-31
2,568,769 GBP2024-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
5,833,219 GBP2025-03-31
5,218,919 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,545,000 GBP2025-03-31
10,557,941 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,545,000 GBP2025-03-31
10,557,941 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
59,185 GBP2025-03-31
57,490 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-799 GBP2025-03-31
-602 GBP2024-03-31
Other Taxation & Social Security Payable
Current
247,502 GBP2025-03-31
240,308 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,450,000 GBP2025-03-31
1,400,000 GBP2024-03-31

  • BERMER LIMITED
    Info
    MILLBEAN LIMITED - 1996-12-03
    Registered number 03276602
    icon of addressRocket Building, Imperial Way, Watford, Herts WD24 4XX
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.