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
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2022-08-16 ~ now
    OF - director → CIF 0
    Mr John Mark Nicholas Newall
    Born in March 1961
    Individual (11 offsprings)
    Person with significant control
    2022-08-16 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Newall, Sharon Patricia Mary
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    2022-08-16 ~ now
    OF - director → CIF 0
    Mrs Sharon Patricia Mary Newall
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    2022-08-16 ~ now
    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
    PE - Right to appoint or remove directorsCIF 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
02022-08-16 ~ 2023-08-31
Property, Plant & Equipment
42,817 GBP2023-08-31
Fixed Assets - Investments
487,775 GBP2023-08-31
Fixed Assets
530,592 GBP2023-08-31
Debtors
1,903 GBP2023-08-31
Cash at bank and in hand
9,237 GBP2023-08-31
Current Assets
11,140 GBP2023-08-31
Creditors
Current
555,905 GBP2023-08-31
Net Current Assets/Liabilities
-544,765 GBP2023-08-31
Total Assets Less Current Liabilities
-14,173 GBP2023-08-31
Equity
Called up share capital
100 GBP2023-08-31
Retained earnings (accumulated losses)
-14,273 GBP2023-08-31
Equity
-14,173 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,090 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,273 GBP2022-08-16 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,273 GBP2023-08-31
Property, Plant & Equipment
Motor vehicles
42,817 GBP2023-08-31
Other Investments Other Than Loans
Additions to investments
487,775 GBP2023-08-31
Cost valuation
487,775 GBP2023-08-31
Other Investments Other Than Loans
487,775 GBP2023-08-31
Prepayments/Accrued Income
Current
1,903 GBP2023-08-31
Trade Creditors/Trade Payables
Current
72 GBP2023-08-31
Accrued Liabilities
Current
2,690 GBP2023-08-31

Related profiles found in government register
  • BERTIE HOLDINGS LTD
    Info
    Registered number SC741452
    Unit 1 82 Muir Street, Hamilton ML3 6BJ
    Private Limited Company incorporated on 2022-08-16 (2 years 9 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
    Unit 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
  • Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    8,191 GBP2023-08-31
    Person with significant control
    2022-08-23 ~ now
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.