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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 2
  • 1
    Newall, John Mark Nicholas
    Born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
    Mr John Mark Nicholas Newall
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-08-16 ~ 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
  • 2
    Newall, Sharon Patricia Mary
    Born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
    Mrs Sharon Patricia Mary Newall
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERTIE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-08-16 ~ 2023-08-31
Property, Plant & Equipment
32,113 GBP2024-08-31
42,817 GBP2023-08-31
Fixed Assets - Investments
538,820 GBP2024-08-31
487,775 GBP2023-08-31
Fixed Assets
570,933 GBP2024-08-31
530,592 GBP2023-08-31
Debtors
636,120 GBP2024-08-31
1,903 GBP2023-08-31
Cash at bank and in hand
18,269 GBP2024-08-31
9,237 GBP2023-08-31
Current Assets
654,389 GBP2024-08-31
11,140 GBP2023-08-31
Creditors
Current
6,691 GBP2024-08-31
555,905 GBP2023-08-31
Net Current Assets/Liabilities
647,698 GBP2024-08-31
-544,765 GBP2023-08-31
Total Assets Less Current Liabilities
1,218,631 GBP2024-08-31
-14,173 GBP2023-08-31
Creditors
Non-current
1,167,655 GBP2024-08-31
Net Assets/Liabilities
50,976 GBP2024-08-31
-14,173 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-1,252 GBP2024-08-31
-14,273 GBP2023-08-31
Equity
50,976 GBP2024-08-31
-14,173 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,090 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,977 GBP2024-08-31
14,273 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,704 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
32,113 GBP2024-08-31
42,817 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
538,620 GBP2024-08-31
487,775 GBP2023-08-31
Investments in Group Undertakings
Additions to investments
200 GBP2024-08-31
Other Investments Other Than Loans
Additions to investments
43,937 GBP2024-08-31
Disposals
-45,220 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-08-31
Investments in Group Undertakings
200 GBP2024-08-31
Other Investments Other Than Loans
538,620 GBP2024-08-31
487,775 GBP2023-08-31
Prepayments/Accrued Income
Current
1,889 GBP2024-08-31
1,903 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,733 GBP2024-08-31
72 GBP2023-08-31
Corporation Tax Payable
Current
2,255 GBP2024-08-31
Accrued Liabilities
Current
2,703 GBP2024-08-31
2,690 GBP2023-08-31

Related profiles found in government register
  • BERTIE HOLDINGS LTD
    Info
    Registered number SC741452
    icon of addressUnit 1 82 Muir Street, Hamilton ML3 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2022-08-16 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • BERTIE HOLDINGS LTD
    S
    Registered number Sc741452
    icon of addressUnit 1, Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire, Scotland, ML3 6BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    34,552 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.