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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 7
  • 1
    Caine, Perry James
    Born in May 1973
    Individual (14 offsprings)
    Officer
    2004-11-15 ~ 2005-09-21
    OF - Director → CIF 0
  • 2
    Caine, Ian Frank
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2023-10-17
    OF - Director → CIF 0
    Caine, Ian Frank
    Individual (5 offsprings)
    Officer
    2005-09-21 ~ 2012-10-01
    OF - Secretary → CIF 0
    Mr Ian Frank Caine
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Davies, Patricia
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2004-03-22 ~ 2005-09-21
    OF - Director → CIF 0
    Davies, Patricia
    Individual (4 offsprings)
    Officer
    2004-03-22 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 4
    Caine, Christian Julian
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Mr Christian Julian Caine
    Born in August 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Caine, Liana Angela
    Born in May 1973
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2005-09-21
    OF - Director → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2003-09-16 ~ 2003-10-28
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2003-09-16 ~ 2003-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERNHAM LTD

Period: 2003-09-16 ~ now
Company number: 04901199
Registered name
BERNHAM LTD - now
Standard Industrial Classification
56302 - Public Houses And Bars
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
7,168,397 GBP2024-12-31
7,168,397 GBP2023-12-31
Fixed Assets
7,168,397 GBP2024-12-31
7,168,397 GBP2023-12-31
Debtors
71,691 GBP2024-12-31
28,909 GBP2023-12-31
Cash at bank and in hand
7,122 GBP2024-12-31
6,002 GBP2023-12-31
Current Assets
78,813 GBP2024-12-31
34,911 GBP2023-12-31
Creditors
Amounts falling due within one year
-74,353 GBP2024-12-31
-85,116 GBP2023-12-31
Net Current Assets/Liabilities
4,460 GBP2024-12-31
-50,205 GBP2023-12-31
Total Assets Less Current Liabilities
7,172,857 GBP2024-12-31
7,118,192 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,025,040 GBP2024-12-31
-7,081,996 GBP2023-12-31
Net Assets/Liabilities
147,817 GBP2024-12-31
36,196 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
147,717 GBP2024-12-31
36,096 GBP2023-12-31
Equity
147,817 GBP2024-12-31
36,196 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
7,711,997 GBP2024-12-31
7,711,997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,600 GBP2024-12-31
543,600 GBP2023-12-31

  • BERNHAM LTD
    Info
    Registered number 04901199
    Regus House Herons Way, Chester Business Park, Chester CH4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.