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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 2
  • 1
    Barney, Mallissa Maureen
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Barney, Albert Mark
    Born in August 1992
    Individual (11 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
    Mr Albert Mark Barney
    Born in August 1992
    Individual (11 offsprings)
    Person with significant control
    2021-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DE BERNIERE LTD

Period: 2026-04-16 ~ now
Company number: 13126441
Registered names
DE BERNIERE LTD - now
BARNEY HOLDINGS LTD - 2026-04-16
DE BERNIERE LTD - 2026-04-14
BARNEY HOLDINGS LTD - 2025-10-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Fixed Assets - Investments
73 GBP2024-01-31
Debtors
Current
38,511 GBP2025-01-31
47,286 GBP2024-01-31
Cash at bank and in hand
36,478 GBP2024-01-31
Current Assets
38,511 GBP2025-01-31
83,764 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-73,491 GBP2024-01-31
Net Current Assets/Liabilities
18,417 GBP2025-01-31
10,273 GBP2024-01-31
Total Assets Less Current Liabilities
18,417 GBP2025-01-31
10,346 GBP2024-01-31
Net Assets/Liabilities
18,417 GBP2025-01-31
10,346 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
18,317 GBP2025-01-31
10,246 GBP2024-01-31
Equity
18,417 GBP2025-01-31
10,346 GBP2024-01-31
Other Debtors
Current
38,511 GBP2025-01-31
47,286 GBP2024-01-31
Amounts owed to group undertakings
Current
57,058 GBP2024-01-31
Corporation Tax Payable
Current
11,932 GBP2024-01-31
Taxation/Social Security Payable
Current
958 GBP2025-01-31
Other Creditors
Current
14,143 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
4,993 GBP2025-01-31
4,501 GBP2024-01-31
Creditors
Current
20,094 GBP2025-01-31
73,491 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31

Related profiles found in government register
  • DE BERNIERE LTD
    Info
    BARNEY HOLDINGS LTD - 2026-04-16
    DE BERNIERE LTD - 2026-04-16
    BARNEY HOLDINGS LTD - 2026-04-16
    Registered number 13126441
    Tennyson House, Cambridge Business Park, Cambridge CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-11 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • BARNEY HOLDINGS LTD
    S
    Registered number 13126441
    Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESTATE LANDSCAPES LIMITED
    - now 11332507
    ROADTECH CONSTRUCTION (UK) LIMITED - 2018-09-10
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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