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 8
  • 1
    Bertram, William Halsey Ricardo
    Engineer born in January 1950
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ now
    OF - Director → CIF 0
    Bertram, William Halsey Ricardo
    Engineer
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Lucas, Ralph
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bettey, William John
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Hales, Stephen William
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Huxley, Lawrence Charles
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Huxley, Stewart Leonard
    Engineer born in December 1949
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Jenkins, Mark Stewart
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr William Halsey Ricardo Bertram
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Crispin, Philippe Georges
    Engineer born in April 1967
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Mr Stewart Leonard Huxley
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-04-23 ~ 1997-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUXLEY BERTRAM ENGINEERING LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
632023-04-01 ~ 2024-03-31
622022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
392,822 GBP2024-03-31
392,822 GBP2023-03-31
Other
1,038,990 GBP2024-03-31
925,669 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,431,812 GBP2024-03-31
1,318,491 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,010,005 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
129,080 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
746,263 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,139,085 GBP2024-03-31
Property, Plant & Equipment
Other
292,727 GBP2024-03-31
308,486 GBP2023-03-31
Property, Plant & Equipment
292,727 GBP2024-03-31
308,486 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,191,506 GBP2024-03-31
1,194,013 GBP2023-03-31
Other Debtors
Current
103,777 GBP2023-03-31
Prepayments/Accrued Income
Current
310,203 GBP2024-03-31
799,130 GBP2023-03-31
Debtors
Current
1,501,709 GBP2024-03-31
2,096,920 GBP2023-03-31
Trade Creditors/Trade Payables
Current
219,653 GBP2024-03-31
409,634 GBP2023-03-31
Taxation/Social Security Payable
Current
169,784 GBP2024-03-31
76,519 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
286,799 GBP2024-03-31
389,918 GBP2023-03-31
Creditors
Current
1,528,661 GBP2024-03-31
1,494,820 GBP2023-03-31
Net Deferred Tax Liability/Asset
-67,733 GBP2024-03-31
-71,725 GBP2023-03-31
-48,165 GBP2022-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
-73,182 GBP2024-03-31
-77,122 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,375 GBP2024-03-31
21,188 GBP2023-03-31
Between one and five year
409,469 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
532,844 GBP2024-03-31
21,188 GBP2023-03-31
  • HUXLEY BERTRAM ENGINEERING LIMITED
    Info
    Registered number 03358704
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    Private Limited Company incorporated on 1997-04-23 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.