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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
    Bernhard, James Jeffrey
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
    Mr James Jeffrey Bernhard
    Born in January 1982
    Individual (9 offsprings)
    Person with significant control
    2025-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    James Jeffrey Bernhard
    Born in January 2025
    Individual (9 offsprings)
    Person with significant control
    2025-10-04 ~ 2025-11-04
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nixon, Steven Richard
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Bernhard, Stephen Geoffrey
    Director born in May 1946
    Individual (22 offsprings)
    Officer
    2015-02-16 ~ 2025-10-04
    OF - Director → CIF 0
    Mr Stephen Geoffrey Bernhard
    Born in May 1945
    Individual (22 offsprings)
    Person with significant control
    2017-02-16 ~ 2025-10-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BERNHARD DEVELOPMENT COMPANY LIMITED

Period: 2015-02-16 ~ now
Company number: 09440517
Registered name
BERNHARD DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
605,287 GBP2025-02-28
605,287 GBP2024-02-28
Current Assets
26,188 GBP2025-02-28
33,332 GBP2024-02-28
Creditors
Amounts falling due within one year
-449,098 GBP2025-02-28
-465,278 GBP2024-02-28
Net Current Assets/Liabilities
-422,910 GBP2025-02-28
-431,946 GBP2024-02-28
Total Assets Less Current Liabilities
182,377 GBP2025-02-28
173,341 GBP2024-02-28
Net Assets/Liabilities
181,777 GBP2025-02-28
170,979 GBP2024-02-28
Equity
181,777 GBP2025-02-28
170,979 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

  • BERNHARD DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 09440517
    2 Church Walk, Rugby CV21 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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