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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
  • Luecke, Michael
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Dirscherl, Hartwig
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Hartwig Dirscherl
    Born in September 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    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
  • 2
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (601 offsprings)
    Officer
    2015-12-08 ~ 2022-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BERTRANDT TECHNOLOGY UK LTD

Previous name
PHILOTECH UK LTD - 2023-07-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Debtors
1,126 GBP2020-12-31
738 GBP2019-12-31
Cash at bank and in hand
7,013 GBP2020-12-31
2,076 GBP2019-12-31
Current Assets
8,139 GBP2020-12-31
2,814 GBP2019-12-31
Net Current Assets/Liabilities
-17,948 GBP2020-12-31
-10,694 GBP2019-12-31
Total Assets Less Current Liabilities
-17,948 GBP2020-12-31
-10,694 GBP2019-12-31
Equity
Called up share capital
15,000 GBP2020-12-31
15,000 GBP2019-12-31
Retained earnings (accumulated losses)
-32,948 GBP2020-12-31
-25,694 GBP2019-12-31
Equity
-17,948 GBP2020-12-31
-10,694 GBP2019-12-31
Prepayments
Current
1,126 GBP2020-12-31
738 GBP2019-12-31
Trade Creditors/Trade Payables
Current
372 GBP2020-12-31
Amounts owed to group undertakings
Current
20,141 GBP2020-12-31
8,618 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
5,574 GBP2020-12-31
4,890 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2020-12-31

  • BERTRANDT TECHNOLOGY UK LTD
    Info
    PHILOTECH UK LTD - 2023-07-12
    Registered number 09906124
    icon of addressFirst Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG
    Private Limited Company incorporated on 2015-12-08 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.