Private Limited Company

BERGHAUS LIMITED

ActiveCompany 00871405United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

8 MANCHESTER SQUARE, LONDON, W1U 3PH
Incorporated15 February 1966
Company age60 years

TXT In plain English

Company description

BritDB description

BERGHAUS LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 15 February 1966; registered for 60 years. Its primary declared activity is 46420 · Wholesale of clothing and footwear, with 1 additional SIC activity reported.

This BritDB profile also contains linked public records: 2 PSC records, 30 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 31 August 2026 · 10 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
BERGHAUS LIMITED
Company number
00871405
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
FULL
Mortgage charges
7 total · 0 outstanding · 7 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 January 2025

Next accounts due

31 October 2026
Confirmation statementBulk record

Last statement made up to

1 August 2025

Next statement due

15 August 2026
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Supplier payments

Payment practices and performance

Period to 31 July 2026
Average time to pay37.0 days
Paid within 30 days68.0%
Paid after 60 days20.0%
Not paid within terms27.0%
Reporting period
1 February 2026 – 31 July 2026
Filed
14 August 2026
Shortest standard term
30 days
Longest standard term
60 days
E-invoicing offered
No
Supply-chain finance
Not offered
Payment codes
No
Construction retentions
No qualifying construction contracts
Complete reported payment fields
Policy regime
Regime-3
Financial period started
1 February 2026
Qualifying contracts
Yes
Payments made
Yes
Invoice value paid within 30 days
£4,389,608
Invoice value paid in 31–60 days
£5,196,424
Invoice value paid after 60 days
£6,888,726
Invoice value paid outside agreed terms
£1,324,918
Invoices paid in 31–60 days
12.0%
Invoices unpaid due to dispute
0.0%
Maximum contractual payment period
60 days
Supplier-list charging policy
No
Supplier-list charges made
No
Reported terms and dispute process
  1. Standard payment terms

    We usually work to our suppliers' payment terms. In absence of formal terms we will apply 30 days.

  2. Dispute resolution process

    In the event of a dispute, the supplier would contact our AP department or their lead contact in our business. We would determine if a late payment was a result of administrative error, or dispute over the services. Where the late payment was administrative, we would request immediate payment from the AP team. Where there was a clear dispute over performance of the contract, we would agree a remediation/correction plan with our supplier. In the unlikely event that no agreement is reached with the supplier, we would involve our internal and external legal consultants over any expected litigation action.

Earlier payment reports (11 shown)
  1. 56.0 average days to pay52.0% outside terms
  2. 43.0 average days to pay52.0% outside terms
  3. 45.0 average days to pay41.0% outside terms
  4. 28.0 average days to pay19.0% outside terms
  5. 40.0 average days to pay34.0% outside terms
  6. 42.0 average days to pay33.0% outside terms
  7. 43.0 average days to pay20.0% outside terms
  8. 20.0 average days to pay31.0% outside terms
  9. 37.0 average days to pay29.0% outside terms
  10. 40.0 average days to pay32.0% outside terms
  11. 76.0 average days to pay55.0% outside terms
i

This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.

04 Supply-chain transparency

Modern slavery statement

Statement year 2026
Organisation
BERGHAUS LIMITED
Group submission
Yes
Parent organisation
PENTLAND BRANDS LIMITED
Statement period
1 February 2025 – 31 January 2026
Approved
27 May 2026
Sectors
Fashion, textiles, apparel and luxury goods

Organisation structure

Covered in the statement

Policies

Covered in the statement

Risk assessment

Covered in the statement

Due diligence

Covered in the statement

Training

Covered in the statement

Goals and KPIs

Not reported as covered

Full statement information supplied to the registry
Reported turnover band
Over £500 million
Years producing statements
More than 5 years
ILO indicators included
Not answered
Registry record updated
2 June 2026

Policies described

Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents

Training described

Your whole organisation

Worker engagement and working conditions

Your suppliers Trade unions or worker representative groups Professional auditors Businesses in your industry or sector

Social audits

Audit conducted by your staff Third party audit arranged by your organisation Third party audit arranged by your supplier Announced audit Unannounced audit

Grievance mechanisms

Using anonymous whistleblowing services, such as a helpline or mobile phone app Through trade unions or other worker representative groups

Reported risks and mitigations

  • Risk: Forced labour Predominantly in Asia & the Pacific - with heightened risks in Bangladesh, China, India, Pakistan and Taiwan.
  • Area: Within your supply chains
  • Tier: Tier 1 suppliers Tier 2 suppliers Tier 3 suppliers and below
  • Group: Women Migrants Refugees Children
  • Mitigation: In 2025, we added staff in Bangladesh to provide greater coverage in South Asia (Bangladesh, India, Pakistan, Sri Lanka).
  • Risk: Health & Safety In all regions - heightened risks in Bangladesh, China, Pakistan and Taiwan.
  • Group: Migrants
  • Mitigation: Regular assessments, remediation monitoring.
  • Risk: Purchasing practices In all regions - heightened risks in Bangladesh, Cambodia, China, India, Pakistan and Taiwan.
  • Group: Women Migrants
  • Mitigation: Continued our work on purchasing practices within our commitments as a member of ACT.
i

A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.

05 Data protection

ICO fee-payer registration

Candidate match
Tier 1

Berghaus Limited

Registration Z6423514

Registered from
13 February 2002
Current end date
12 February 2027
!

This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.

TM UK trade marks

Exact owner-name matches

30 records
Registered · UK00003023330

HYDROLOFT

Owner Berghaus Limited · classes 22,25

Filed / designated
24 September 2013
Valid until / renewal due
24 September 2023
Open BritTM →
Registered · UK00003023332

HYDROSHELL

Owner Berghaus Limited · classes 22,25

Filed / designated
24 September 2013
Valid until / renewal due
24 September 2023
Open BritTM →
Registered · UK00002634320

HYDRO DOWN

Owner Berghaus Limited · classes 22,25

Filed / designated
11 September 2012
Valid until / renewal due
11 September 2022
Open BritTM →
Registered · UK00002642867

berghaus

Owner Berghaus Limited · classes 35

Filed / designated
3 September 2012
Valid until / renewal due
3 September 2022
Open BritTM →
Registered · UK00002553488

ARGENTIUM

Owner Berghaus Limited · classes 24,25

Filed / designated
21 July 2010
Valid until / renewal due
21 July 2020
Open BritTM →
Registered · UK00002532809

Deluge

Owner Berghaus Limited · classes 25

Filed / designated
26 November 2009
Valid until / renewal due
26 November 2019
Open BritTM →
Registered · UK00002436966

24-7

Owner Berghaus Limited · classes 25

Filed / designated
27 October 2006
Valid until / renewal due
27 October 2026
Open BritTM →
Registered · UK00002362717

BIOFLEX

Owner Berghaus Limited · classes 18

Filed / designated
7 May 2004
Valid until / renewal due
7 May 2024
Open BritTM →
Registered · UK00002350463

BERGHAUS

Owner Berghaus Limited · classes 20,22,32

Filed / designated
3 December 2003
Valid until / renewal due
3 December 2023
Open BritTM →
Registered · UK00002334917

TRAILMASTER

Owner Berghaus Limited · classes 25

Filed / designated
13 June 2003
Valid until / renewal due
13 June 2023
Open BritTM →
Registered · UK00002318236

MULE

Owner Berghaus Limited · classes 18

Filed / designated
11 December 2002
Valid until / renewal due
11 December 2022
Open BritTM →
Registered · UK00002312201

EVABREATHE

Owner Berghaus Limited · classes 25

Filed / designated
3 October 2002
Valid until / renewal due
3 October 2022
Open BritTM →
Registered · UK00002303036

LIVE TO WALK

Owner Berghaus Limited · classes 25,35

Filed / designated
17 June 2002
Valid until / renewal due
17 June 2022
Open BritTM →
Registered · UK00002298138

Figurative mark

Owner Berghaus Limited · classes 3,18,25,26,35

Filed / designated
16 April 2002
Valid until / renewal due
16 April 2022
Open BritTM →
Registered · UK00002290926

EVABREATHE

Owner Berghaus Limited · classes 18

Filed / designated
24 January 2002
Valid until / renewal due
24 January 2022
Open BritTM →
Registered · UK00002280109

TOURLITE

Owner Berghaus Limited · classes 25

Filed / designated
7 September 2001
Valid until / renewal due
7 September 2021
Open BritTM →
Registered · UK00002280111

FREELITE

Owner Berghaus Limited · classes 25

Filed / designated
7 September 2001
Valid until / renewal due
7 September 2021
Open BritTM →
Registered · UK00002246943

BERGHAUS

Owner Berghaus Limited · classes 35

Filed / designated
28 September 2000
Valid until / renewal due
28 September 2020
Open BritTM →
Registered · UK00002240228

GRAVITON

Owner Berghaus Limited · classes 17

Filed / designated
21 July 2000
Valid until / renewal due
21 July 2020
Open BritTM →
Registered · UK00002229405

ZBD

Owner Berghaus Limited · classes 25

Filed / designated
14 April 2000
Valid until / renewal due
14 April 2020
Open BritTM →
Registered · UK00002229406

THE CLAW

Owner Berghaus Limited · classes 25

Filed / designated
14 April 2000
Valid until / renewal due
14 April 2020
Open BritTM →
Registered · UK00002221804

TRAKLITE

Owner Berghaus Limited · classes 25

Filed / designated
9 February 2000
Valid until / renewal due
9 February 2020
Open BritTM →
Registered · UK00002217263

BRASHER ADVENTURER

Owner Berghaus Limited · classes 18,25

Filed / designated
15 December 1999
Valid until / renewal due
15 December 2019
Open BritTM →
Registered · UK00002202820

Figurative mark

Owner Berghaus Limited · classes 18,25

Filed / designated
9 July 1999
Valid until / renewal due
9 July 2019
Open BritTM →
Registered · UK00002188593

THE BRASHER BOOT CO. Chris Brasher

Owner Berghaus Limited · classes 3,18,25,26

Filed / designated
12 February 1999
Valid until / renewal due
12 February 2019
Open BritTM →
Registered · UK00002185639

EVALUTION

Owner Berghaus Limited · classes 25

Filed / designated
5 January 1999
Valid until / renewal due
5 January 2019
Open BritTM →
Registered · UK00002174050

RIDGEMASTER

Owner Berghaus Limited · classes 18,25

Filed / designated
5 August 1998
Valid until / renewal due
5 August 2018
Open BritTM →
Registered · UK00002171689

HILLMASTER

Owner Berghaus Limited · classes 18,25

Filed / designated
9 July 1998
Valid until / renewal due
9 July 2018
Open BritTM →
Registered · UK00002171691

BRASHER

Owner Berghaus Limited · classes 3,18,25,26

Filed / designated
9 July 1998
Valid until / renewal due
9 July 2018
Open BritTM →
Registered · UK00002150090

BERGHAUS

Owner Berghaus Limited · classes 25

Filed / designated
5 November 1997
Valid until / renewal due
5 November 2027
Open BritTM →
!

This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.

06 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records1
PSC source and official link →
Corporate entityCurrent

Pentland Group Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
England And Wales
Legal authority
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11439197
Notified
2 November 2021
Corporate entityCeased

Pentland Group Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
England And Wales
Legal authority
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
793577
Notified
6 April 2016
Ceased
2 November 2021
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

07 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

08 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

09 Sanctions screening

UK Sanctions List

Report 28 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

10 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

11 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

12 Nature of business

Standard Industrial Classification

SIC 2007
46900

Non-specialised wholesale trade

13 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

14 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

15 Provenance

Sources for this profile

10 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.