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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 6
  • 1
    Backhouse, Mark Edward
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Backhouse
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Backhouse, Paul
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Mr Paul Backhouse
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Phillips, Jane
    Solicitor
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 4
    Noble, Kenneth Lee Michael
    Individual (129 offsprings)
    Officer
    2007-02-05 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2007-01-31 ~ 2007-02-01
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2007-01-31 ~ 2007-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERTED LIMITED

Period: 2007-02-19 ~ now
Company number: 06076629
Registered names
BERTED LIMITED - now
DERTED LIMITED - 2007-02-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,083,871 GBP2025-01-31
2,752,839 GBP2024-01-31
Current Assets
5,313 GBP2025-01-31
6,224 GBP2024-01-31
Creditors
Current
-2,473,250 GBP2025-01-31
-2,231,548 GBP2024-01-31
Net Current Assets/Liabilities
-2,466,692 GBP2025-01-31
-2,224,117 GBP2024-01-31
Total Assets Less Current Liabilities
617,179 GBP2025-01-31
528,722 GBP2024-01-31
Creditors
Non-current
-9,476 GBP2025-01-31
-14,214 GBP2024-01-31
Accrued Liabilities/Deferred Income
-1,876 GBP2025-01-31
-1,688 GBP2024-01-31
Net Assets/Liabilities
605,827 GBP2025-01-31
512,820 GBP2024-01-31
Equity
605,827 GBP2025-01-31
512,820 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • BERTED LIMITED
    Info
    DERTED LIMITED - 2007-02-19
    Registered number 06076629
    3 Dorchester Gate, Solihull, West Midlands B91 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-31 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.