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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 2
  • 1
    Millichip, Jane Helen
    Born in August 1965
    Individual (18 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Freedman, Paul
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Mr Paul Freedman
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNCLE BERT LTD

Period: 2016-12-23 ~ now
Company number: 10538022
Registered name
UNCLE BERT LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,493,170 GBP2024-09-30
1,493,170 GBP2023-09-30
Net Assets/Liabilities
448,723 GBP2024-09-30
450,643 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
448,713 GBP2024-09-30
450,633 GBP2023-09-30
Equity
448,723 GBP2024-09-30
450,643 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amounts invested in assets
1,493,170 GBP2024-09-30
1,493,170 GBP2023-09-30
Amounts owed to directors
Current
5,486 GBP2024-09-30
5,486 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-09-30
1,235 GBP2023-09-30
Other Creditors
Current
10,912 GBP2024-09-30
52,912 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-10-01 ~ 2024-09-30
10 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • UNCLE BERT LTD
    Info
    Registered number 10538022
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    PRIVATE LIMITED COMPANY incorporated on 2016-12-23 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • UNCLE BERT LTD
    S
    Registered number 10538022
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England, GL53 7TH
    Limited Company in Registrar Of England And Wales, England
    CIF 1
  • UNCLE BERT LIMITED
    S
    Registered number 10538022
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7TH
    Limited Company in Registrar Of Companies England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DARBYSHIRE LIMITED
    04701997
    19-23 White Lion Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DARBYSHIRE METAL FABRICATION LTD
    06396166
    19-23 White Lion Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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