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 3
  • 1
    Wensley, Neil
    Non-Executive Director born in April 1960
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Rodger, Colin Walker
    Businessman born in September 1956
    Individual (6 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
    Mr Colin Walker Rodger
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mrs Karen Rodger
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    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
41,234 GBP2024-01-31
50,622 GBP2023-01-31
Property, Plant & Equipment
132,665 GBP2024-01-31
161,561 GBP2023-01-31
Fixed Assets
173,899 GBP2024-01-31
212,183 GBP2023-01-31
Debtors
1,771,704 GBP2024-01-31
1,860,245 GBP2023-01-31
Cash at bank and in hand
38,390 GBP2024-01-31
39,833 GBP2023-01-31
Current Assets
3,652,001 GBP2024-01-31
6,221,968 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,364,832 GBP2024-01-31
-5,179,772 GBP2023-01-31
Net Current Assets/Liabilities
287,169 GBP2024-01-31
1,042,196 GBP2023-01-31
Total Assets Less Current Liabilities
461,068 GBP2024-01-31
1,254,379 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-194,230 GBP2024-01-31
-119,174 GBP2023-01-31
Net Assets/Liabilities
266,838 GBP2024-01-31
1,104,508 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
266,738 GBP2024-01-31
1,104,408 GBP2023-01-31
Equity
266,838 GBP2024-01-31
1,104,508 GBP2023-01-31
Average Number of Employees
312023-02-01 ~ 2024-01-31
282022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
18,000 GBP2023-01-31
Development expenditure
39,160 GBP2023-01-31
Intangible Assets - Gross Cost
57,160 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
11,426 GBP2024-01-31
6,538 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
15,926 GBP2024-01-31
6,538 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,888 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
9,388 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Development expenditure
27,734 GBP2024-01-31
32,622 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
86,196 GBP2023-01-31
Furniture and fittings
141,382 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
227,578 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,236 GBP2024-01-31
9,574 GBP2023-01-31
Furniture and fittings
77,677 GBP2024-01-31
56,443 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,913 GBP2024-01-31
66,017 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,662 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
21,234 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,896 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
68,960 GBP2024-01-31
76,622 GBP2023-01-31
Furniture and fittings
63,705 GBP2024-01-31
84,939 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,435,969 GBP2024-01-31
1,516,369 GBP2023-01-31
Other Debtors
Amounts falling due within one year
283,435 GBP2024-01-31
343,876 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,719,404 GBP2024-01-31
1,860,245 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
2,572,145 GBP2024-01-31
3,345,694 GBP2023-01-31
Trade Creditors/Trade Payables
Current
333,519 GBP2024-01-31
447,868 GBP2023-01-31
Other Taxation & Social Security Payable
Current
370,561 GBP2024-01-31
723,422 GBP2023-01-31
Other Creditors
Current
88,607 GBP2024-01-31
662,788 GBP2023-01-31
Creditors
Current
3,364,832 GBP2024-01-31
5,179,772 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
194,230 GBP2024-01-31
119,174 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
790,129 GBP2024-01-31
920,581 GBP2023-01-31
  • BERN PET FOODS LIMITED
    Info
    Registered number 06821399
    Bancroft House, 10 Bancroft Road, Reigate, Surrey RH2 7RP
    Private Limited Company incorporated on 2009-02-17 (16 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.