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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 2
  • 1
    Trautwein, Friedrich
    Company Director born in August 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
  • 2
    AURELIUS FINANCE COMPANY LIMITED
    icon of address6, Ludwig Ganghofer Strasse, Gruenwald, Germany
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    13,312,964 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Nagler, Tristan Howard
    Director born in March 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2020-11-09
    OF - Director → CIF 0
  • 2
    TÄubl, Matthias
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2020-11-09
    OF - Director → CIF 0
parent relation
Company in focus

BERTRAM GROUP LIMITED

Previous name
AURELIUS OMEGA LIMITED - 2018-08-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Turnover/Revenue
1,100,040 GBP2019-01-01 ~ 2019-12-31
916,700 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
1,100,040 GBP2019-01-01 ~ 2019-12-31
774,169 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
142,531 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
91,274 GBP2019-01-01 ~ 2019-12-31
294,378 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-91,274 GBP2019-01-01 ~ 2019-12-31
-151,847 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
183 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
100,333 GBP2019-01-01 ~ 2019-12-31
116,671 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,412,495 GBP2019-01-01 ~ 2019-12-31
-268,518 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-3,412,495 GBP2019-01-01 ~ 2019-12-31
-268,518 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-3,412,495 GBP2019-01-01 ~ 2019-12-31
-268,518 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
5,545,271 GBP2019-12-31
8,766,342 GBP2018-12-31
Debtors
100 GBP2019-12-31
2,122,446 GBP2018-12-31
Cash at bank and in hand
470,812 GBP2019-12-31
47,385 GBP2018-12-31
5,496 GBP2017-12-31
Current Assets
470,912 GBP2019-12-31
2,169,831 GBP2018-12-31
Creditors
Current
-7,598,975 GBP2019-12-31
7,598,975 GBP2019-12-31
-9,106,470 GBP2018-12-31
9,106,470 GBP2018-12-31
-7,311 GBP2017-12-31
Net Current Assets/Liabilities
-7,128,063 GBP2019-12-31
-6,936,639 GBP2018-12-31
-1,779 GBP2017-12-31
Total Assets Less Current Liabilities
-1,582,792 GBP2019-12-31
1,829,703 GBP2018-12-31
-1,779 GBP2017-12-31
Net Assets/Liabilities
-1,582,792 GBP2019-12-31
1,829,703 GBP2018-12-31
-1,779 GBP2017-12-31
Equity
Called up share capital
2,100,001 GBP2019-12-31
2,100,001 GBP2018-12-31
1 GBP2017-12-31
Share premium
20,000 GBP2019-12-31
20,000 GBP2018-12-31
20,000 GBP2017-12-31
Retained earnings (accumulated losses)
-3,702,793 GBP2019-12-31
-173,631 GBP2018-12-31
-21,780 GBP2017-12-31
Equity
-1,582,792 GBP2019-12-31
-1,779 GBP2017-12-31
Issue of Equity Instruments
Called up share capital
2,100,000 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
2,100,000 GBP2018-01-01 ~ 2018-12-31
Equity
Retained earnings (accumulated losses), Restated amount
-290,298 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,412,495 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
16,137 GBP2019-01-01 ~ 2019-12-31
57,326 GBP2018-01-01 ~ 2018-12-31
Investments in Group Undertakings
Cost valuation
5,545,271 GBP2019-12-31
8,766,342 GBP2018-12-31
Investments in Group Undertakings
5,545,271 GBP2019-12-31
8,766,342 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
100 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
2,121,669 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
777 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
100 GBP2019-12-31
2,122,446 GBP2018-12-31
Trade Creditors/Trade Payables
Current
5,399 GBP2019-12-31
863 GBP2018-12-31
Amounts owed to group undertakings
Current
7,586,826 GBP2019-12-31
9,050,007 GBP2018-12-31
Accrued Liabilities
Current
6,750 GBP2019-12-31
55,600 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31
Equity
Restated amount
-270,298 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,412,495 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • BERTRAM GROUP LIMITED
    Info
    AURELIUS OMEGA LIMITED - 2018-08-17
    Registered number 10285769
    icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2016-07-19 (9 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-07-18
    CIF 0
  • BERTRAM GROUP LIMITED
    S
    Registered number missing
    icon of address66, Glasshouse Street, London, England, W1B 5DG
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • SMITHS NEWS 2009 LIMITED - 2009-03-24
    icon of address1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • INGLEBY (1893) LIMITED - 2012-09-05
    MAGPIE INVESTMENTS LIMITED - 2016-10-10
    icon of addressFrp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,797 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-02-14 ~ 2020-04-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.