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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Aquilano, Marco
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Bertazzoni, Nicola
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Whyte, Paul
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr Paolo Bertazzoni
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Severgnini, Maurizio
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Elisabetta Bertazzoni
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BERTAZZONI UK LIMITED

Period: 2017-01-06 ~ now
Company number: 10550342
Registered name
BERTAZZONI UK LIMITED - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
3,798 GBP2025-12-31
6,402 GBP2024-12-31
Fixed Assets - Investments
2 GBP2025-12-31
Fixed Assets
3,800 GBP2025-12-31
6,402 GBP2024-12-31
Total Inventories
1,114,057 GBP2025-12-31
993,031 GBP2024-12-31
Debtors
1,313,854 GBP2025-12-31
1,261,939 GBP2024-12-31
Cash at bank and in hand
1,000,474 GBP2025-12-31
1,041,623 GBP2024-12-31
Current Assets
3,428,385 GBP2025-12-31
3,296,593 GBP2024-12-31
Net Current Assets/Liabilities
2,259,664 GBP2025-12-31
1,956,404 GBP2024-12-31
Total Assets Less Current Liabilities
2,263,464 GBP2025-12-31
1,962,806 GBP2024-12-31
Net Assets/Liabilities
1,297,829 GBP2025-12-31
1,121,541 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Share premium
199,999 GBP2025-12-31
199,999 GBP2024-12-31
Retained earnings (accumulated losses)
1,097,829 GBP2025-12-31
921,541 GBP2024-12-31
Average Number of Employees
112025-01-01 ~ 2025-12-31
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,291 GBP2025-12-31
10,291 GBP2024-12-31
Computers
56,225 GBP2025-12-31
56,225 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
66,516 GBP2025-12-31
66,516 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,291 GBP2025-12-31
10,291 GBP2024-12-31
Computers
52,427 GBP2025-12-31
49,823 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,718 GBP2025-12-31
60,114 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,604 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,604 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
3,798 GBP2025-12-31
6,402 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
2 GBP2025-12-31
Investments in Subsidiaries
2 GBP2025-12-31
Finished Goods
1,114,057 GBP2025-12-31
993,031 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,296,735 GBP2025-12-31
1,250,456 GBP2024-12-31
Prepayments/Accrued Income
Current
17,119 GBP2025-12-31
11,483 GBP2024-12-31
Trade Creditors/Trade Payables
Current
149,677 GBP2025-12-31
588,777 GBP2024-12-31
Corporation Tax Payable
Current
60,288 GBP2025-12-31
37,838 GBP2024-12-31
Other Taxation & Social Security Payable
Current
24,758 GBP2025-12-31
18,446 GBP2024-12-31
Amount of value-added tax that is payable
Current
419,848 GBP2025-12-31
346,927 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
514,150 GBP2025-12-31
348,201 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Related profiles found in government register
  • BERTAZZONI UK LIMITED
    Info
    Registered number 10550342
    1 Ground Floor Building 1, Prenton Business Park, Prenton CH43 3EA
    PRIVATE LIMITED COMPANY incorporated on 2017-01-06 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • BERTAZZONI UK LIMITED
    S
    Registered number 10550342
    1, Ground Floor, Building 1, Prenton Business Park, Prenton, United Kingdom, CH43 3EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BERTAZZONI UK CARE & SERVICE LIMITED
    16738890 16738811
    1 Ground Floor, Building 1, Prenton Business Park, Prenton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BERTAZZONI UK SERVICE LIMITED
    16738811 16738890
    1 Ground Floor, Building 1, Prenton Business Park, Prenton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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