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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bertelli, Dominic Armando
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2004-08-14 ~ now
    OF - Director → CIF 0
    Bertelli, Dominic Armando
    Individual (5 offsprings)
    Officer
    2004-08-14 ~ 2009-02-27
    OF - Secretary → CIF 0
    Mr Dominic Armando Berrtelli
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Dominic Armando Bertelli
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 2
    Bertelli, Luciano
    Born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1990-09-30) ~ 2004-08-14
    OF - Director → CIF 0
    2014-08-20 ~ 2025-12-10
    OF - Director → CIF 0
    Bertelli, Luciano
    Individual (4 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Secretary → CIF 0
    (before 1990-09-30) ~ 2004-08-14
    OF - Secretary → CIF 0
  • 3
    Bertelli, Daniel Joseph
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2004-08-14 ~ now
    OF - Director → CIF 0
    Mr Daniel Joseph Bertelli
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bertelli, Catherine
    Born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1990-09-30) ~ 2004-08-14
    OF - Director → CIF 0
  • 5
    Bertelli, Chiara
    Born in February 1979
    Individual (1 offspring)
    Officer
    2004-08-14 ~ 2014-08-29
    OF - Director → CIF 0
    Dr Chiara Bertelli
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BERTELLI & CO LIMITED

Period: 1985-01-25 ~ now
Company number: 01871756
Registered names
BERTELLI & CO LIMITED - now
OATISLE LIMITED - 1985-01-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,602,763 GBP2025-03-31
1,602,763 GBP2024-03-31
Fixed Assets - Investments
860 GBP2025-03-31
764 GBP2024-03-31
Fixed Assets
1,603,623 GBP2025-03-31
1,603,527 GBP2024-03-31
Debtors
27,524 GBP2025-03-31
28,488 GBP2024-03-31
Cash at bank and in hand
498 GBP2025-03-31
850 GBP2024-03-31
Current Assets
28,022 GBP2025-03-31
29,338 GBP2024-03-31
Creditors
-35,640 GBP2025-03-31
-30,549 GBP2024-03-31
Net Current Assets/Liabilities
-7,618 GBP2025-03-31
-1,211 GBP2024-03-31
Total Assets Less Current Liabilities
1,596,005 GBP2025-03-31
1,602,316 GBP2024-03-31
Creditors
Non-current
-483,037 GBP2025-03-31
-500,033 GBP2024-03-31
Net Assets/Liabilities
1,069,396 GBP2025-03-31
1,058,814 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Revaluation reserve
472,424 GBP2025-03-31
472,424 GBP2024-03-31
Retained earnings (accumulated losses)
596,912 GBP2025-03-31
586,330 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Investment property
1,115,000 GBP2025-03-31
1,115,000 GBP2024-03-31
Furniture and fittings
8,194 GBP2025-03-31
8,194 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,610,957 GBP2025-03-31
1,610,957 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
487,763 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,194 GBP2025-03-31
8,194 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,194 GBP2025-03-31
8,194 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
487,763 GBP2025-03-31
Investment property
1,115,000 GBP2025-03-31
1,115,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,142 GBP2025-03-31
44 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
17,057 GBP2025-03-31
15,576 GBP2024-03-31
Corporation Tax Payable
Current
6,711 GBP2025-03-31
5,185 GBP2024-03-31
Other Creditors
Current
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2025-03-31
3,300 GBP2024-03-31
Amounts owed to directors
Current
1,930 GBP2025-03-31
1,944 GBP2024-03-31
Creditors
Current
35,640 GBP2025-03-31
30,549 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
483,037 GBP2025-03-31
500,033 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,572 GBP2025-03-31
43,469 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BERTELLI & CO LIMITED
    Info
    OATISLE LIMITED - 1985-01-25
    Registered number 01871756
    Clifton House, Four Elms Road, Cardiff CF24 1LE
    PRIVATE LIMITED COMPANY incorporated on 1984-12-14 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • BERTELLI & CO LIMITED
    S
    Registered number 01871756
    Clifton House, Four Elms Road, Cardiff, S. Wales, United Kingdom, CF24 1LE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BERTELLI & CO LIMITED
    S
    Registered number 01871756
    Clifton House, Four Elms Road, Cardiff, Wales, CF24 1LE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    35 HOWARD GARDENS MANAGEMENT CO LTD
    13583675
    Rm 4 Ff Connies House, Rhymney River Bridge Road, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2021-08-24 ~ 2022-07-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2022-07-25 ~ 2023-09-26
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.