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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 4
  • 1
    Burke, Kathryn Rebecca
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Richard John
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ now
    OF - Director → CIF 0
    Taylor, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Burke, David
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    HENRY BERTRAND HOLDINGS LIMITED
    icon of address52, Holmes Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,089 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Steele, William George
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Gilbert, Andrew Nicholas
    Company Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Gilbert, Ruth
    Solicitor born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-08-12
    OF - Director → CIF 0
    Gilbert, Ruth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-08-12
    OF - Secretary → CIF 0
  • 4
    Banks, Alan Richard
    Product Manager - Interiors born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 5
    Gilbert, Edward Samuel
    Silk Merchant born in May 1931
    Individual
    Officer
    icon of calendar ~ 2015-04-17
    OF - Director → CIF 0
parent relation
Company in focus

MAISON HENRY BERTRAND (ENGLAND) LIMITED

Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Average Number of Employees
72023-12-01 ~ 2024-11-30
72022-12-01 ~ 2023-11-30
Property, Plant & Equipment
30,544 GBP2024-11-30
41,904 GBP2023-11-30
Fixed Assets - Investments
15,001 GBP2024-11-30
15,001 GBP2023-11-30
Fixed Assets
45,545 GBP2024-11-30
56,905 GBP2023-11-30
Total Inventories
249,342 GBP2024-11-30
236,493 GBP2023-11-30
Debtors
Current
76,659 GBP2024-11-30
86,984 GBP2023-11-30
Cash at bank and in hand
1,706 GBP2024-11-30
5,493 GBP2023-11-30
Current Assets
327,707 GBP2024-11-30
328,970 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-733,859 GBP2024-11-30
Net Current Assets/Liabilities
-406,152 GBP2024-11-30
-353,620 GBP2023-11-30
Total Assets Less Current Liabilities
-360,607 GBP2024-11-30
-296,715 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-10,100 GBP2023-11-30
Net Assets/Liabilities
-378,188 GBP2024-11-30
-306,815 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Retained earnings (accumulated losses)
-428,188 GBP2024-11-30
-356,815 GBP2023-11-30
Equity
-378,188 GBP2024-11-30
-306,815 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
121,858 GBP2024-11-30
121,858 GBP2023-11-30
Computers
214,054 GBP2024-11-30
214,054 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
397,234 GBP2024-11-30
397,234 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
115,377 GBP2023-11-30
Computers
203,161 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
355,330 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
972 GBP2023-12-01 ~ 2024-11-30
Computers, Owned/Freehold
4,256 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
11,360 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
116,349 GBP2024-11-30
Computers
207,417 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,690 GBP2024-11-30
Property, Plant & Equipment
Furniture and fittings
5,509 GBP2024-11-30
6,481 GBP2023-11-30
Computers
6,637 GBP2024-11-30
10,893 GBP2023-11-30
Finished Goods/Goods for Resale
249,342 GBP2024-11-30
236,493 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
28,145 GBP2024-11-30
45,599 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
8,546 GBP2024-11-30
8,546 GBP2023-11-30
Other Debtors
Current
12,600 GBP2024-11-30
12,604 GBP2023-11-30
Prepayments/Accrued Income
Current
27,368 GBP2024-11-30
20,235 GBP2023-11-30
Bank Overdrafts
-70,638 GBP2024-11-30
-92,474 GBP2023-11-30
Cash and Cash Equivalents
-68,932 GBP2024-11-30
-86,981 GBP2023-11-30
Bank Overdrafts
Current
70,638 GBP2024-11-30
92,474 GBP2023-11-30
Bank Borrowings
Current
10,098 GBP2024-11-30
30,746 GBP2023-11-30
Trade Creditors/Trade Payables
Current
126,405 GBP2024-11-30
136,100 GBP2023-11-30
Amounts owed to group undertakings
Current
30,001 GBP2024-11-30
30,001 GBP2023-11-30
Taxation/Social Security Payable
Current
28,780 GBP2024-11-30
20,572 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
3,463 GBP2024-11-30
3,463 GBP2023-11-30
Other Creditors
Current
450,082 GBP2024-11-30
354,779 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
14,392 GBP2024-11-30
14,455 GBP2023-11-30
Creditors
Current
733,859 GBP2024-11-30
682,590 GBP2023-11-30
Bank Borrowings
Non-current
10,656 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Non-current
6,925 GBP2024-11-30
10,100 GBP2023-11-30
Creditors
Non-current
17,581 GBP2024-11-30
10,100 GBP2023-11-30
Bank Borrowings
Current, Amounts falling due within one year
10,098 GBP2024-11-30
Between two and five year, Non-current
10,656 GBP2024-11-30
Total Borrowings
20,754 GBP2024-11-30
30,746 GBP2023-11-30
Related profiles found in government register
  • MAISON HENRY BERTRAND (ENGLAND) LIMITED
    Info
    Registered number 00199803
    icon of address13-15 Station Road 13-15, Station Road, London N3 2SB
    PRIVATE LIMITED COMPANY incorporated on 1924-08-08 (101 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • MAISON HENRY BERTRAND (ENGLAND) LTD
    S
    Registered number 00199803
    icon of address52, Holmes Road, London, England, NW5 3AB
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINKVITAL LIMITED - 1987-06-04
    LONDON SILK COMPANY LIMITED - 1996-07-08
    DEANRUN LIMITED - 2002-09-03
    icon of address13-15 Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.