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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 3
  • 1
    North, Simon
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    Simon North
    Born in August 1958
    Individual (22 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Quy, Jamie Michael
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2014-08-29 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    1ST NOMINEES LIMITED
    04599868
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2014-08-29 ~ 2018-12-10
    OF - Director → CIF 0
    Person with significant control
    2016-04-07 ~ 2018-08-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BERTRON HOLDINGS LIMITED

Period: 2014-08-29 ~ now
Company number: 09194459
Registered name
BERTRON HOLDINGS LIMITED - now
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
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
153,024 GBP2025-06-30
549 GBP2024-06-30
Fixed Assets
153,024 GBP2025-06-30
549 GBP2024-06-30
Total Inventories
0 GBP2025-06-30
152,750 GBP2024-06-30
Debtors
111,197 GBP2025-06-30
75,198 GBP2024-06-30
Cash at bank and in hand
1,515 GBP2025-06-30
927 GBP2024-06-30
Current Assets
112,712 GBP2025-06-30
228,875 GBP2024-06-30
Creditors
Amounts falling due within one year
-249,351 GBP2025-06-30
-209,095 GBP2024-06-30
Net Current Assets/Liabilities
-136,639 GBP2025-06-30
19,780 GBP2024-06-30
Total Assets Less Current Liabilities
16,385 GBP2025-06-30
20,329 GBP2024-06-30
Creditors
Amounts falling due after one year
-9,081 GBP2024-06-30
Net Assets/Liabilities
16,385 GBP2025-06-30
11,248 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
16,384 GBP2025-06-30
11,247 GBP2024-06-30
Equity
16,385 GBP2025-06-30
11,248 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
153,849 GBP2025-06-30
1,099 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
825 GBP2025-06-30
550 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275 GBP2024-07-01 ~ 2025-06-30

  • BERTRON HOLDINGS LIMITED
    Info
    Registered number 09194459
    Millars 3 Southmill Road, Bishop's Stortford CM23 3DH
    PRIVATE LIMITED COMPANY incorporated on 2014-08-29 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.