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 2
  • 1
    Wood, Sarah Jane
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wood, Benjamin Jon Maynard
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ dissolved
    OF - Director → CIF 0
    Mr Benjamin Jon Maynard Wood
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-30 ~ 2004-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERTRAM DESIGN AND BUILD LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
51,526 GBP2020-01-31
62,647 GBP2019-01-31
Total Inventories
150,000 GBP2020-01-31
120,000 GBP2019-01-31
Debtors
262,052 GBP2020-01-31
162,034 GBP2019-01-31
Cash at bank and in hand
8,194 GBP2020-01-31
21,325 GBP2019-01-31
Current Assets
420,246 GBP2020-01-31
303,359 GBP2019-01-31
Net Current Assets/Liabilities
45,577 GBP2020-01-31
47,459 GBP2019-01-31
Total Assets Less Current Liabilities
97,103 GBP2020-01-31
110,106 GBP2019-01-31
Net Assets/Liabilities
225 GBP2020-01-31
4,539 GBP2019-01-31
Equity
Called up share capital
1 GBP2020-01-31
1 GBP2019-01-31
Retained earnings (accumulated losses)
224 GBP2020-01-31
4,538 GBP2019-01-31
Equity
225 GBP2020-01-31
4,539 GBP2019-01-31
Average Number of Employees
112019-02-01 ~ 2020-01-31
72018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Gross Cost
Other
117,823 GBP2020-01-31
112,631 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
66,297 GBP2020-01-31
49,984 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,313 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Other
51,526 GBP2020-01-31
62,647 GBP2019-01-31
Trade Debtors/Trade Receivables
Current
63,940 GBP2020-01-31
43,513 GBP2019-01-31
Amount of corporation tax that is recoverable
Current
4,436 GBP2020-01-31
Other Debtors
Amounts falling due within one year
193,676 GBP2020-01-31
118,521 GBP2019-01-31
Debtors
Current, Amounts falling due within one year
262,052 GBP2020-01-31
162,034 GBP2019-01-31
Bank Borrowings/Overdrafts
Current
90,625 GBP2020-01-31
83,256 GBP2019-01-31
Trade Creditors/Trade Payables
Current
207,404 GBP2020-01-31
94,489 GBP2019-01-31
Corporation Tax Payable
12,000 GBP2020-01-31
19,909 GBP2019-01-31
Other Taxation & Social Security Payable
24,076 GBP2020-01-31
19,278 GBP2019-01-31
Other Creditors
Current
40,564 GBP2020-01-31
38,968 GBP2019-01-31
Bank Borrowings/Overdrafts
Non-current
82,384 GBP2020-01-31
75,746 GBP2019-01-31
Other Creditors
Non-current
14,494 GBP2020-01-31
29,821 GBP2019-01-31
Related profiles found in government register
  • BERTRAM DESIGN AND BUILD LIMITED
    Info
    Registered number 05300704
    8 Warren Park Way, Enderby, Leicester LE19 4SA
    Private Limited Company incorporated on 2004-11-30 and dissolved on 2024-08-18 (19 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-30
    CIF 0
  • BERTRAM DESIGN AND BUILD LIMITED
    S
    Registered number 05300704
    23 Edmonthorpe Road, Wymondham, Melton Mowbray, Leicestershire, LE14 2AD
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -11,692 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.