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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
    Mr Alexander Jonathon Watson
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Day, Thomas Graham
    Commercial Director born in August 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit No: 904-a, Jbc 1, Plot No: Jlt-ph1-g2a, Jumeirah Lakes Towers, Dubai, United Arab Emirates
    Corporate (7 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Hodgson, William Hunt
    Company Secretary born in December 1941
    Individual
    Officer
    icon of calendar ~ 2000-12-30
    OF - Director → CIF 0
    Hodgson, William Hunt
    Individual
    Officer
    icon of calendar ~ 2000-12-30
    OF - Secretary → CIF 0
  • 2
    Smith, Sharon Alberta
    Production Director born in April 1957
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2004-04-06
    OF - Director → CIF 0
  • 3
    Harris, Philip
    Production Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1998-01-26
    OF - Director → CIF 0
  • 4
    Morley, Roger Paul
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Cherry, Ruth Frances
    Finance Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-09-15
    OF - Director → CIF 0
    Cherry, Ruth Frances
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 6
    Stanners, Edward Smith Mogg
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-09 ~ 2002-11-15
    OF - Director → CIF 0
  • 7
    Crossley, Derek
    Manufacturing born in June 1948
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2014-06-30
    OF - Director → CIF 0
    Crossley, Derek
    Manufacturing
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 8
    Berwin, Malcolm
    Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 2004-04-06
    OF - Director → CIF 0
  • 9
    Dix, Paul Anthony
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 10
    Firmin, Simon Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 11
    Dickson, Christian Alexander Paul
    Chief Operating Officer born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-12-24
    OF - Director → CIF 0
  • 12
    Berwin, Simon Richard Ellis
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-01-26
    OF - Director → CIF 0
    Mr Simon Richard Ellis Berwin
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    Bower, Christopher William
    Commercial Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-04-06
    OF - Director → CIF 0
  • 14
    Topham, Nigel John
    Chartered Accountant born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-30 ~ 2002-02-28
    OF - Director → CIF 0
    Topham, Nigel John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-30 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 15
    SPIREDEMY LIMITED - 1981-12-31
    BERWIN HOLDINGS LIMITED - 2018-03-29
    icon of addressBh Realisations Ltd, C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BTL REALISATIONS LIMITED

Previous names
B.BERWIN LIMITED - 1998-01-08
BERWIN TRADING LIMITED - 2018-03-07
BERWIN & BERWIN LIMITED - 2003-08-19
Standard Industrial Classification
14131 - Manufacture Of Other Men's Outerwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-2,181,847 GBP2017-06-30
-2,181,847 GBP2015-12-31
Net Current Assets/Liabilities
-2,181,847 GBP2017-06-30
-2,181,847 GBP2015-12-31
Total Assets Less Current Liabilities
-2,181,847 GBP2017-06-30
-2,181,847 GBP2015-12-31
Non-current liabilities
-15,606 GBP2017-06-30
-15,606 GBP2015-12-31
Provisions for liabilities and charges
0 GBP2017-06-30
0 GBP2015-12-31
Accruals and deferred income
0 GBP2017-06-30
0 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-2,197,453 GBP2017-06-30
-2,197,453 GBP2015-12-31
Called-up share capital
13,206 GBP2017-06-30
13,206 GBP2015-12-31
Retained earnings
-2,210,659 GBP2017-06-30
-2,210,659 GBP2015-12-31
Shareholder's fund
-2,197,453 GBP2017-06-30
-2,197,453 GBP2015-12-31

  • BTL REALISATIONS LIMITED
    Info
    B.BERWIN LIMITED - 1998-01-08
    BERWIN TRADING LIMITED - 1998-01-08
    BERWIN & BERWIN LIMITED - 1998-01-08
    Registered number 00268229
    icon of addressRoseville Road, Leeds LS8 5EE
    PRIVATE LIMITED COMPANY incorporated on 1932-09-05 and dissolved on 2021-01-12 (88 years 4 months). The company status is Dissolved.
    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.