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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 3
  • 1
    Lentin, Ron
    Born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Lentin, Margaret Elaine
    Born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    OF - Director → CIF 0
    Lentin, Margaret Elaine
    Bio Chemist
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Lentin, Geoff
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Geoff Lentin
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-04 ~ 1998-10-26
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Corporate (7 offsprings)
    Officer
    1998-09-04 ~ 1998-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERTRAND LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,026 GBP2024-03-31
2,154 GBP2023-03-31
Investment Property
650,000 GBP2024-03-31
650,000 GBP2023-03-31
Fixed Assets
652,026 GBP2024-03-31
652,154 GBP2023-03-31
Debtors
652 GBP2024-03-31
Cash at bank and in hand
3,509 GBP2024-03-31
12,537 GBP2023-03-31
Current Assets
4,161 GBP2024-03-31
12,537 GBP2023-03-31
Creditors
Current
39,726 GBP2024-03-31
26,376 GBP2023-03-31
Net Current Assets/Liabilities
-35,565 GBP2024-03-31
-13,839 GBP2023-03-31
Total Assets Less Current Liabilities
616,461 GBP2024-03-31
638,315 GBP2023-03-31
Creditors
Non-current
-342,145 GBP2024-03-31
-342,145 GBP2023-03-31
Net Assets/Liabilities
196,541 GBP2024-03-31
218,395 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Revaluation reserve
427,487 GBP2024-03-31
427,487 GBP2023-03-31
Retained earnings (accumulated losses)
-230,950 GBP2024-03-31
-209,096 GBP2023-03-31
Equity
196,541 GBP2024-03-31
218,395 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,782 GBP2024-03-31
15,782 GBP2023-03-31
Computers
6,312 GBP2024-03-31
5,933 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,094 GBP2024-03-31
21,715 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,006 GBP2024-03-31
14,812 GBP2023-03-31
Computers
5,062 GBP2024-03-31
4,749 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,068 GBP2024-03-31
19,561 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
194 GBP2023-04-01 ~ 2024-03-31
Computers
313 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
507 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
776 GBP2024-03-31
970 GBP2023-03-31
Computers
1,250 GBP2024-03-31
1,184 GBP2023-03-31
Investment Property - Fair Value Model
650,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
652 GBP2024-03-31
Other Taxation & Social Security Payable
Current
339 GBP2024-03-31
312 GBP2023-03-31
Other Creditors
Current
39,387 GBP2024-03-31
26,064 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
342,145 GBP2024-03-31
342,145 GBP2023-03-31

  • BERTRAND LIMITED
    Info
    Registered number 03626054
    icon of addressSherwood House, 41 Queens Road, Farnborough, Hampshire GU14 6JP
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.