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 1
  • Caine, Christian Julian
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Mr Christian Julian Caine
    Born in August 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Caine, Liana Angela
    Co Director born in May 1973
    Individual
    Officer
    2004-03-22 ~ 2005-09-21
    OF - Director → CIF 0
  • 2
    Caine, Perry James
    Publican born in May 1973
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ 2005-09-21
    OF - Director → CIF 0
  • 3
    Caine, Ian Frank
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2023-10-17
    OF - Director → CIF 0
    Caine, Ian Frank
    Director
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2012-10-01
    OF - Secretary → CIF 0
    Mr Ian Frank Caine
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Davies, Patricia
    Co Director born in March 1949
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2005-09-21
    OF - Director → CIF 0
    Davies, Patricia
    Co Director
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-09-16 ~ 2003-10-28
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-09-16 ~ 2003-10-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERNHAM LTD

Standard Industrial Classification
56302 - Public Houses And Bars
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
7,168,397 GBP2023-12-31
7,349,597 GBP2022-12-31
Fixed Assets
7,168,397 GBP2023-12-31
7,349,597 GBP2022-12-31
Debtors
28,909 GBP2023-12-31
29,384 GBP2022-12-31
Cash at bank and in hand
6,002 GBP2023-12-31
627 GBP2022-12-31
Current Assets
34,911 GBP2023-12-31
30,011 GBP2022-12-31
Creditors
Amounts falling due within one year
-85,116 GBP2023-12-31
-138,344 GBP2022-12-31
Net Current Assets/Liabilities
-50,205 GBP2023-12-31
-108,333 GBP2022-12-31
Total Assets Less Current Liabilities
7,118,192 GBP2023-12-31
7,241,264 GBP2022-12-31
Creditors
Amounts falling due after one year
-7,081,996 GBP2023-12-31
-7,205,190 GBP2022-12-31
Net Assets/Liabilities
36,196 GBP2023-12-31
36,074 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
36,096 GBP2023-12-31
35,974 GBP2022-12-31
Equity
36,196 GBP2023-12-31
36,074 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
7,711,997 GBP2023-12-31
7,711,997 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,600 GBP2023-12-31
362,400 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,200 GBP2023-01-01 ~ 2023-12-31

  • BERNHAM LTD
    Info
    Registered number 04901199
    Regus House Herons Way, Chester Business Park, Chester CH4 9QR
    Private Limited Company incorporated on 2003-09-16 (21 years 9 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
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.