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
4
- 1
Mrs Elisabetta Bertazzoni
Born in August 1958Individual (1 offspring)Person with significant control
2017-01-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Severgnini, Maurizio
Born in December 1961Individual (4 offsprings)Officer 2017-04-01 ~ nowOF - Director → CIF 0 - 3
Mr Paolo Bertazzoni
Born in April 1955Individual (2 offsprings)Person with significant control 2017-01-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Bertazzoni, Nicola
Born in January 1977Individual (4 offsprings)Officer 2017-01-06 ~ nowOF - Director → CIF 0
Ceased
1
Aquilano, Marco
Director born in December 1973IndividualOfficer 2017-04-01 ~ 2019-07-10OF - Director → CIF 0
Company in focus
BERTAZZONI UK LIMITED
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
6,402 GBP2024-12-31
2,412 GBP2023-12-31
Fixed Assets
6,402 GBP2024-12-31
2,412 GBP2023-12-31
Total Inventories
993,031 GBP2024-12-31
725,465 GBP2023-12-31
Debtors
1,261,939 GBP2024-12-31
1,176,262 GBP2023-12-31
Cash at bank and in hand
1,041,623 GBP2024-12-31
605,450 GBP2023-12-31
Current Assets
3,296,593 GBP2024-12-31
2,507,177 GBP2023-12-31
Net Current Assets/Liabilities
1,956,404 GBP2024-12-31
1,692,538 GBP2023-12-31
Total Assets Less Current Liabilities
1,962,806 GBP2024-12-31
1,694,950 GBP2023-12-31
Net Assets/Liabilities
1,121,541 GBP2024-12-31
1,007,304 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
199,999 GBP2024-12-31
199,999 GBP2023-12-31
Retained earnings (accumulated losses)
921,541 GBP2024-12-31
807,304 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,291 GBP2024-12-31
10,291 GBP2023-12-31
Computers
56,225 GBP2024-12-31
48,428 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
66,516 GBP2024-12-31
58,719 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,291 GBP2024-12-31
10,291 GBP2023-12-31
Computers
49,823 GBP2024-12-31
46,016 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,114 GBP2024-12-31
56,307 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
6,402 GBP2024-12-31
2,412 GBP2023-12-31
Finished Goods
993,031 GBP2024-12-31
725,465 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,250,456 GBP2024-12-31
1,159,743 GBP2023-12-31
Prepayments/Accrued Income
Current
11,483 GBP2024-12-31
16,519 GBP2023-12-31
Trade Creditors/Trade Payables
Current
588,777 GBP2024-12-31
324,870 GBP2023-12-31
Corporation Tax Payable
Current
37,838 GBP2024-12-31
53,094 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,446 GBP2024-12-31
16,857 GBP2023-12-31
Amount of value-added tax that is payable
Current
346,927 GBP2024-12-31
315,920 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
348,201 GBP2024-12-31
96,376 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 10550342
BERTAZZONI UK LIMITED
Info
1 Ground Floor Building 1, Prenton Business Park, Prenton CH43 3EAPRIVATE LIMITED COMPANY incorporated on 2017-01-06 (9 years). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0 BERTAZZONI UK LIMITED
SRegistered number 105503421, Ground Floor, Building 1, Prenton Business Park, Prenton, United Kingdom, CH43 3EAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 11 Ground Floor, Building 1, Prenton Business Park, Prenton, United KingdomActive Corporate (3 parents)Person with significant control 2025-09-24 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 21 Ground Floor, Building 1, Prenton Business Park, Prenton, United KingdomActive Corporate (3 parents)Person with significant control 2025-09-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.