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 1
  • Bertram, Gareth John
    Director born in August 1977
    Individual (10 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Mr Gareth John Bertram
    Born in August 1977
    Individual (10 offsprings)
    Person with significant control
    2018-01-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GARETH BERTRAM LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
15,100 GBP2024-03-31
15,100 GBP2023-03-31
Total Inventories
3,242,284 GBP2024-03-31
4,476,219 GBP2023-03-31
Debtors
3,471,751 GBP2024-03-31
2,299,670 GBP2023-03-31
Cash at bank and in hand
23,114 GBP2024-03-31
308,511 GBP2023-03-31
Current Assets
6,737,149 GBP2024-03-31
7,084,400 GBP2023-03-31
Creditors
Current
6,439,444 GBP2024-03-31
6,665,228 GBP2023-03-31
Net Current Assets/Liabilities
297,705 GBP2024-03-31
419,172 GBP2023-03-31
Total Assets Less Current Liabilities
312,805 GBP2024-03-31
434,272 GBP2023-03-31
Creditors
Non-current
3,318,156 GBP2024-03-31
2,696,592 GBP2023-03-31
Net Assets/Liabilities
-3,005,351 GBP2024-03-31
-2,262,320 GBP2023-03-31
Equity
Called up share capital
4,001 GBP2024-03-31
4,001 GBP2023-03-31
Retained earnings (accumulated losses)
-3,009,352 GBP2024-03-31
-2,266,321 GBP2023-03-31
Equity
-3,005,351 GBP2024-03-31
-2,262,320 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Value of work in progress
3,242,284 GBP2024-03-31
4,476,219 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,172,649 GBP2024-03-31
2,022,392 GBP2023-03-31
Prepayments/Accrued Income
Current
19,000 GBP2024-03-31
15,500 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,191,649 GBP2024-03-31
2,037,892 GBP2023-03-31
Other Debtors
Non-current
280,102 GBP2024-03-31
261,778 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,405,419 GBP2024-03-31
4,899,218 GBP2023-03-31
Amounts owed to group undertakings
Current
1,092,459 GBP2023-03-31
Other Creditors
Current
21,145 GBP2024-03-31
855 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,880 GBP2024-03-31
9,060 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,318,156 GBP2024-03-31
2,696,592 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Secured
3,328,156 GBP2024-03-31
2,706,592 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-03-31
Class 3 ordinary share
1,000 shares2024-03-31
Class 4 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • GARETH BERTRAM LTD
    Info
    Registered number 11149264
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    Private Limited Company incorporated on 2018-01-15 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • GARETH BERTRAM LTD
    S
    Registered number 11149264
    Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United Kingdom, OX11 7HJ
    CIF 1 CIF 2
  • GARETH BERTRAM LIMITED
    S
    Registered number 11149264
    Trident House, Basil Hill Road, Didcot, England, OX11 7HJ
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    245,179 GBP2024-03-31
    Person with significant control
    2019-02-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    CIF 1 - Director → ME
Ceased 2
  • 1
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ 2024-01-01
    CIF 3 - Director → ME
  • 2
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-12 ~ 2024-12-06
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.