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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 3
  • 1
    Gardiner, Mark William
    Born in April 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Christoph Mohn
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Beisheim, Michael
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2023-04-10
    OF - Director → CIF 0
  • 2
    Elisabeth Mohn
    Born in June 1941
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2021-06-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BERTELSMANN CORPORATE SERVICES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
70221 - Financial Management
69203 - Tax Consultancy
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Turnover/Revenue
1,556,200 GBP2024-01-01 ~ 2024-12-31
1,414,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,117,255 GBP2024-01-01 ~ 2024-12-31
-943,510 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
438,945 GBP2024-01-01 ~ 2024-12-31
470,490 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-378,821 GBP2024-01-01 ~ 2024-12-31
-401,766 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
60,124 GBP2024-01-01 ~ 2024-12-31
68,724 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
159 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
54,659 GBP2024-01-01 ~ 2024-12-31
62,256 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
40,994 GBP2024-01-01 ~ 2024-12-31
47,626 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
40,994 GBP2024-01-01 ~ 2024-12-31
47,626 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
488,908 GBP2024-12-31
402,806 GBP2023-12-31
Current Assets
488,908 GBP2024-12-31
402,806 GBP2023-12-31
Net Current Assets/Liabilities
222,758 GBP2024-12-31
181,764 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
222,757 GBP2024-12-31
181,763 GBP2023-12-31
134,137 GBP2023-01-01
Equity
222,758 GBP2024-12-31
181,764 GBP2023-12-31
134,138 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
40,994 GBP2024-01-01 ~ 2024-12-31
47,626 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
40,994 GBP2024-01-01 ~ 2024-12-31
47,626 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
923,005 GBP2024-01-01 ~ 2024-12-31
783,684 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,117,255 GBP2024-01-01 ~ 2024-12-31
943,510 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
13,665 GBP2024-01-01 ~ 2024-12-31
14,630 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
6,200 GBP2024-12-31
6,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
484,072 GBP2024-12-31
385,425 GBP2023-12-31
Other Debtors
Current
4,586 GBP2024-12-31
17,131 GBP2023-12-31
Prepayments/Accrued Income
Current
250 GBP2024-12-31
250 GBP2023-12-31
Amounts owed to group undertakings
Current
246,120 GBP2024-12-31
200,412 GBP2023-12-31
Corporation Tax Payable
Current
13,665 GBP2024-12-31
14,630 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,365 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current
266,150 GBP2024-12-31
221,042 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • BERTELSMANN CORPORATE SERVICES LIMITED
    Info
    Registered number 10664131
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.