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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
    Rodger, Colin Walker
    Businessman born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ now
    OF - Director → CIF 0
    Mr Colin Walker Rodger
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Rodger, Karen
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-05 ~ now
    OF - Director → CIF 0
    Mrs Karen Rodger
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Wensley, Neil
    Non-Executive Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2025-05-05
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (283 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2009-02-17
    OF - Director → CIF 0
parent relation
Company in focus

BERN PET FOODS LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Intangible Assets
30,925 GBP2025-01-31
41,234 GBP2024-01-31
Property, Plant & Equipment
109,843 GBP2025-01-31
132,665 GBP2024-01-31
Fixed Assets
140,768 GBP2025-01-31
173,899 GBP2024-01-31
Debtors
1,489,868 GBP2025-01-31
1,771,704 GBP2024-01-31
Cash at bank and in hand
92,561 GBP2025-01-31
38,390 GBP2024-01-31
Current Assets
3,624,243 GBP2025-01-31
3,652,001 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-3,364,832 GBP2024-01-31
Net Current Assets/Liabilities
310,506 GBP2025-01-31
287,169 GBP2024-01-31
Total Assets Less Current Liabilities
451,274 GBP2025-01-31
461,068 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-194,230 GBP2024-01-31
Net Assets/Liabilities
398,224 GBP2025-01-31
266,838 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
398,124 GBP2025-01-31
266,738 GBP2024-01-31
Equity
398,224 GBP2025-01-31
266,838 GBP2024-01-31
Average Number of Employees
302024-02-01 ~ 2025-01-31
312023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
18,000 GBP2024-01-31
Development expenditure
39,160 GBP2024-01-31
Intangible Assets - Gross Cost
57,160 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
18,360 GBP2025-01-31
11,426 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
26,235 GBP2025-01-31
15,926 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,934 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
10,309 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Development expenditure
20,800 GBP2025-01-31
27,734 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
86,196 GBP2024-01-31
Furniture and fittings
141,382 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
227,578 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,132 GBP2025-01-31
17,236 GBP2024-01-31
Furniture and fittings
93,603 GBP2025-01-31
77,677 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,735 GBP2025-01-31
94,913 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,896 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
15,926 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,822 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
62,064 GBP2025-01-31
68,960 GBP2024-01-31
Furniture and fittings
47,779 GBP2025-01-31
63,705 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,162,528 GBP2025-01-31
1,435,969 GBP2024-01-31
Other Debtors
Amounts falling due within one year
327,340 GBP2025-01-31
283,435 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,489,868 GBP2025-01-31
Current, Amounts falling due within one year
1,719,404 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
2,475,621 GBP2025-01-31
2,572,145 GBP2024-01-31
Trade Creditors/Trade Payables
Current
246,664 GBP2025-01-31
333,519 GBP2024-01-31
Other Taxation & Social Security Payable
Current
432,917 GBP2025-01-31
370,561 GBP2024-01-31
Other Creditors
Current
158,535 GBP2025-01-31
88,607 GBP2024-01-31
Creditors
Current
3,313,737 GBP2025-01-31
3,364,832 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
44,450 GBP2025-01-31
194,230 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
678,860 GBP2025-01-31
790,129 GBP2024-01-31
  • BERN PET FOODS LIMITED
    Info
    Registered number 06821399
    icon of addressBancroft House, 10 Bancroft Road, Reigate, Surrey RH2 7RP
    Private Limited Company incorporated on 2009-02-17 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.