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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
    Bertelli, Daniel Joseph
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-14 ~ now
    OF - Director → CIF 0
    Mr Daniel Joseph Bertelli
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bertelli, Luciano
    Born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ now
    OF - Director → CIF 0
    Bertelli, Luciano
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Dr Chiara Bertelli
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bertelli, Dominic Armando
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-14 ~ now
    OF - Director → CIF 0
    Mr Dominic Armando Berrtelli
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Bertelli, Luciano
    Restauranteur born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-08-14
    OF - Director → CIF 0
    Bertelli, Luciano
    Restauranteur
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-08-14
    OF - Secretary → CIF 0
  • 2
    Bertelli, Chiara
    Marine Biologist born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-14 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Bertelli, Catherine
    Restaurateur born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-08-14
    OF - Director → CIF 0
  • 4
    Bertelli, Dominic Armando
    Restaurateur
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-14 ~ 2009-02-27
    OF - Secretary → CIF 0
    Mr Dominic Armando Bertelli
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BERTELLI & CO LIMITED

Previous name
OATISLE LIMITED - 1985-01-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,602,763 GBP2024-03-31
1,602,763 GBP2023-03-31
Fixed Assets - Investments
764 GBP2024-03-31
630 GBP2023-03-31
Fixed Assets
1,603,527 GBP2024-03-31
1,603,393 GBP2023-03-31
Debtors
28,488 GBP2024-03-31
39,817 GBP2023-03-31
Cash at bank and in hand
850 GBP2024-03-31
106,877 GBP2023-03-31
Current Assets
29,338 GBP2024-03-31
146,694 GBP2023-03-31
Net Current Assets/Liabilities
-1,211 GBP2024-03-31
78,752 GBP2023-03-31
Total Assets Less Current Liabilities
1,602,316 GBP2024-03-31
1,682,145 GBP2023-03-31
Creditors
Amounts falling due after one year
-500,033 GBP2024-03-31
-503,941 GBP2023-03-31
Net Assets/Liabilities
1,058,814 GBP2024-03-31
1,145,827 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Revaluation reserve
472,424 GBP2024-03-31
472,424 GBP2023-03-31
Retained earnings (accumulated losses)
586,330 GBP2024-03-31
673,343 GBP2023-03-31
Equity
1,058,814 GBP2024-03-31
1,145,827 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,092 GBP2023-04-01 ~ 2024-03-31
-20,114 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,605 GBP2023-04-01 ~ 2024-03-31
7,621 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,115,000 GBP2024-03-31
Tools/Equipment for furniture and fittings
8,194 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,610,957 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,194 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,194 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,115,000 GBP2024-03-31
Owned/Freehold, Land and buildings
1,115,000 GBP2023-03-31
Investment Property - Fair Value Model
1,602,763 GBP2024-03-31
1,115,000 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
764 GBP2024-03-31
630 GBP2023-03-31
Other Investments Other Than Loans
Non-current
764 GBP2024-03-31
630 GBP2023-03-31
Amounts invested in assets
Non-current
764 GBP2024-03-31
630 GBP2023-03-31
Trade Debtors/Trade Receivables
1,100 GBP2024-03-31
9,100 GBP2023-03-31
Other Debtors
27,388 GBP2024-03-31
30,717 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,576 GBP2024-03-31
25,774 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
44 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,300 GBP2024-03-31
3,300 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
5,185 GBP2024-03-31
27,729 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
1,944 GBP2024-03-31
11,139 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
500,033 GBP2024-03-31
503,941 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,469 GBP2024-03-31
32,377 GBP2023-03-31
Deferred Tax Liabilities
43,469 GBP2024-03-31
32,377 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BERTELLI & CO LIMITED
    Info
    OATISLE LIMITED - 1985-01-25
    Registered number 01871756
    icon of addressClifton House, Four Elms Road, Cardiff CF24 1LE
    PRIVATE LIMITED COMPANY incorporated on 1984-12-14 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • BERTELLI & CO LIMITED
    S
    Registered number 01871756
    icon of addressClifton 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
    icon of addressClifton House, Four Elms Road, Cardiff, Wales, CF24 1LE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressRm 4 Ff Connies House, Rhymney River Bridge Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-08-24 ~ 2022-07-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2022-07-25 ~ 2023-09-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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.