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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 3
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (5554 offsprings)
    Officer
    2010-09-02 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    Bernie, Karen Anne
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
    Mrs Karen-anne Bernie
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    WYATT TRUSTEES LIMITED
    15121497
    72, Francis Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-14 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BARRETT & BERNIE HOLDINGS LIMITED

Period: 2010-09-02 ~ now
Company number: 07364138
Registered name
BARRETT & BERNIE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,597,226 GBP2025-03-31
6,597,226 GBP2024-03-31
Total Assets Less Current Liabilities
6,597,226 GBP2025-03-31
6,597,226 GBP2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-03-31
Share premium
1,705,900 GBP2025-03-31
1,705,900 GBP2024-03-31
Capital redemption reserve
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
4,891,226 GBP2025-03-31
4,891,226 GBP2024-03-31
Equity
6,597,226 GBP2025-03-31
6,597,226 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
6,597,226 GBP2024-03-31
Investments in Group Undertakings
6,597,226 GBP2025-03-31
6,597,226 GBP2024-03-31

Related profiles found in government register
  • BARRETT & BERNIE HOLDINGS LIMITED
    Info
    Registered number 07364138
    72 Francis Road, Edgbaston, Birmingham B16 8SP
    PRIVATE LIMITED COMPANY incorporated on 2010-09-02 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • BARRETT & BERNIE HOLDINGS LIMITED
    S
    Registered number 07364138
    72 Francis Road, Edgbaston, Birmingham, West Midlands, England, B16 8SP
    Limited Company in Register Of Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WYATT INTERNATIONAL LIMITED
    - now 00512784
    WYATT INTERNATIONAL MARKETING COMMUNICATIONS LIMITED - 1995-05-25
    WYATT ADVERTISING & MARKETING LIMITED - 1992-04-03
    Wyatt House, 72 Francis Road, Edgbaston, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.