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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
    Bernhard, James Jeffrey
    Company Director born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Bernhard, Stephen Geoffrey
    Director born in May 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Geoffrey Bernhard
    Born in May 1946
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERNHARD INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
2,368,293 GBP2024-11-30
Current Assets
25,483 GBP2024-11-30
4,068 GBP2023-11-30
Creditors
Amounts falling due within one year
-2,035,860 GBP2024-11-30
-4,088 GBP2023-11-30
Net Current Assets/Liabilities
-2,010,377 GBP2024-11-30
-20 GBP2023-11-30
Total Assets Less Current Liabilities
357,916 GBP2024-11-30
-20 GBP2023-11-30
Net Assets/Liabilities
345,084 GBP2024-11-30
-320 GBP2023-11-30
Equity
345,084 GBP2024-11-30
-320 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • BERNHARD INVESTMENTS LIMITED
    Info
    Registered number 13722319
    icon of address2 Church Walk, Rugby CV21 3AZ
    Private Limited Company incorporated on 2021-11-03 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.