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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 3
  • 1
    Macintyre, Antonia
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Robertson, Berdon
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Mr Berdon Robertson
    Born in June 1952
    Individual (3 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ms Antonia Maria Macintyre
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERTON PROPERTIES LTD

Period: 2021-04-29 ~ now
Company number: 13366692
Registered name
BERTON PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
450,000 GBP2025-04-30
450,000 GBP2024-04-30
Fixed Assets
450,000 GBP2025-04-30
450,000 GBP2024-04-30
Net Current Assets/Liabilities
-5,201 GBP2025-04-30
-5,020 GBP2024-04-30
Total Assets Less Current Liabilities
444,799 GBP2025-04-30
444,980 GBP2024-04-30
Creditors
Non-current
-380,200 GBP2025-04-30
-400,622 GBP2024-04-30
Net Assets/Liabilities
64,599 GBP2025-04-30
44,358 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
64,597 GBP2025-04-30
44,356 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
450,000 GBP2024-04-30
Land and buildings, Owned/Freehold
450,000 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
450,000 GBP2025-04-30
Owned/Freehold, Land and buildings
450,000 GBP2024-04-30
Corporation Tax Payable
Current
4,748 GBP2025-04-30
4,566 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
453 GBP2025-04-30
454 GBP2024-04-30
Amounts owed to directors
Non-current
380,200 GBP2025-04-30
400,622 GBP2024-04-30

  • BERTON PROPERTIES LTD
    Info
    Registered number 13366692
    1 Queen's Park Road, Handbridge, Chester, Cheshire CH4 7AD
    PRIVATE LIMITED COMPANY incorporated on 2021-04-29 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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