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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 1
  • North, Simon
    Director born in August 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
    Simon North
    Born in August 1958
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Quy, Jamie Michael
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2018-12-10
    OF - Director → CIF 0
  • 2
    icon of address2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2014-08-29 ~ 2018-12-10
    PE - 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 - 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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BERTRON HOLDINGS 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
549 GBP2024-06-30
824 GBP2023-06-30
Fixed Assets
549 GBP2024-06-30
824 GBP2023-06-30
Total Inventories
152,750 GBP2024-06-30
127,500 GBP2023-06-30
Debtors
75,198 GBP2024-06-30
80,212 GBP2023-06-30
Cash at bank and in hand
927 GBP2024-06-30
311 GBP2023-06-30
Current Assets
228,875 GBP2024-06-30
208,023 GBP2023-06-30
Creditors
Amounts falling due within one year
-209,095 GBP2024-06-30
-187,715 GBP2023-06-30
Net Current Assets/Liabilities
19,780 GBP2024-06-30
20,308 GBP2023-06-30
Total Assets Less Current Liabilities
20,329 GBP2024-06-30
21,132 GBP2023-06-30
Creditors
Amounts falling due after one year
-9,081 GBP2024-06-30
-19,046 GBP2023-06-30
Net Assets/Liabilities
11,248 GBP2024-06-30
2,086 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
11,247 GBP2024-06-30
2,085 GBP2023-06-30
Equity
11,248 GBP2024-06-30
2,086 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,099 GBP2024-06-30
1,099 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
550 GBP2024-06-30
275 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275 GBP2023-07-01 ~ 2024-06-30

  • BERTRON HOLDINGS LIMITED
    Info
    Registered number 09194459
    icon of addressMillars 3 Southmill Road, Bishop's Stortford CM23 3DH
    Private Limited Company incorporated on 2014-08-29 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.