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
    Bisset, Iain Alexander
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Linda Susan
    Individual (29 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Damant, Christopher John
    Ecological Consultant born in February 1963
    Individual (1 offspring)
    Officer
    2002-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Starling, Ross
    Finance Director born in August 1985
    Individual (13 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 5
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,582,431 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Damant, Susan Elizabeth
    Individual
    Officer
    2002-05-28 ~ 2024-09-18
    OF - Secretary → CIF 0
    Mrs Susan Damant
    Born in December 1962
    Individual
    Person with significant control
    2024-05-31 ~ 2024-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2024-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, Graham Melvyn
    Accountant born in April 1950
    Individual (8 offsprings)
    Officer
    2002-05-28 ~ 2002-06-01
    OF - Director → CIF 0
  • 3
    Mr Christopher John Damant
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERNWOOD E C S LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
24,018 GBP2024-05-31
18,950 GBP2023-05-31
Total Inventories
10,000 GBP2024-05-31
Debtors
29,915 GBP2024-05-31
29,715 GBP2023-05-31
Cash at bank and in hand
64,027 GBP2024-05-31
114,734 GBP2023-05-31
Current Assets
103,942 GBP2024-05-31
144,449 GBP2023-05-31
Net Current Assets/Liabilities
23,897 GBP2024-05-31
18,857 GBP2023-05-31
Net Assets/Liabilities
47,915 GBP2024-05-31
37,807 GBP2023-05-31
Equity
Called up share capital
80 GBP2024-05-31
80 GBP2023-05-31
Retained earnings (accumulated losses)
47,835 GBP2024-05-31
37,727 GBP2023-05-31
Equity
47,915 GBP2024-05-31
37,807 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2024-05-31
15,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2024-05-31
15,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,623 GBP2024-05-31
49,765 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,605 GBP2024-05-31
30,815 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,790 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
24,018 GBP2024-05-31
18,950 GBP2023-05-31
Trade Debtors/Trade Receivables
29,915 GBP2024-05-31
29,715 GBP2023-05-31
Bank Overdrafts
Amounts falling due within one year
732 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,173 GBP2024-05-31
1,240 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
45,104 GBP2024-05-31
53,875 GBP2023-05-31
Other Creditors
Amounts falling due within one year
29,036 GBP2024-05-31
70,477 GBP2023-05-31

  • BERNWOOD E C S LIMITED
    Info
    Registered number 04449088
    First Floor, South Wing, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2002-05-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.