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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 2
  • 1
    Wilkinson, Nadia
    Born in May 2004
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, David
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ now
    OF - Director → CIF 0
    Mr David Wilkinson
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mikkelsen, Lene
    Proffessor Of Chemistry
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Winifred
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 3
    Wetz, Doriza Karin
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-23 ~ 2001-02-08
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-23 ~ 2001-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERNICIA LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,691,757 GBP2025-01-31
2,763,990 GBP2024-01-31
Fixed Assets - Investments
9,203 GBP2025-01-31
9,203 GBP2024-01-31
Fixed Assets
2,700,960 GBP2025-01-31
2,773,193 GBP2024-01-31
Cash at bank and in hand
9,051 GBP2025-01-31
2,427 GBP2024-01-31
Creditors
Current
1,053 GBP2025-01-31
57,877 GBP2024-01-31
Net Current Assets/Liabilities
7,998 GBP2025-01-31
-55,450 GBP2024-01-31
Total Assets Less Current Liabilities
2,708,958 GBP2025-01-31
2,717,743 GBP2024-01-31
Creditors
Non-current
2,153,012 GBP2025-01-31
2,141,269 GBP2024-01-31
Net Assets/Liabilities
555,946 GBP2025-01-31
576,474 GBP2024-01-31
Equity
Called up share capital
1,001 GBP2025-01-31
1,001 GBP2024-01-31
Share premium
439,115 GBP2025-01-31
439,115 GBP2024-01-31
Retained earnings (accumulated losses)
115,830 GBP2025-01-31
136,358 GBP2024-01-31
Equity
555,946 GBP2025-01-31
576,474 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,691,757 GBP2025-01-31
2,763,990 GBP2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-78,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
2,691,757 GBP2025-01-31
2,763,990 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
9,203 GBP2024-01-31
Other Investments Other Than Loans
9,203 GBP2025-01-31
9,203 GBP2024-01-31
Other Creditors
Current
1,053 GBP2025-01-31
57,877 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
2,153,012 GBP2025-01-31
2,141,269 GBP2024-01-31
More than five year, Non-current
2,141,269 GBP2024-01-31

  • BERNICIA LIMITED
    Info
    Registered number 04146127
    icon of address4 Cedar Drive, Jarrow, Tyne And Wear NE32 4BG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.