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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 9
  • 1
    Riddings, Jonathan Paul
    Individual (22 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcallister, James Andrew Clark
    Property Developer And Investo born in March 1944
    Individual (41 offsprings)
    Officer
    1980-01-14 ~ 2024-07-27
    OF - Director → CIF 0
    Mr James Andrew Mcallister
    Born in March 1944
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    White, Roger John Frederick
    Administrator born in June 1944
    Individual (18 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-29
    OF - Director → CIF 0
  • 4
    Mcallister, Elizabeth Mary
    Individual (9 offsprings)
    Officer
    1993-09-29 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 5
    Franklin, Michael
    Architect born in June 1941
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-29
    OF - Director → CIF 0
  • 6
    Pass, Andrew Michael
    Individual (16 offsprings)
    Officer
    1999-12-07 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 7
    Stafford, Frederick Andrew
    Architect born in November 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-29
    OF - Director → CIF 0
    Stafford, Frederick Andrew
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-29
    OF - Secretary → CIF 0
  • 8
    Mcallister, Jamie Germond
    Born in August 1974
    Individual (32 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
    Mr Jamie Germond Mcallister
    Born in August 1974
    Individual (32 offsprings)
    Person with significant control
    2024-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    CALLENDER STREET TRUSTEES LIMITED NI041115
    Lindsay House, 10 Callender Street, Belfast, Northern Ireland
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BULITRON LIMITED

Period: 1980-12-31 ~ now
Company number: 01457652
Registered names
BULITRON LIMITED - now
GERANSPET LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
32,072 GBP2024-09-30
33,691 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,372 GBP2024-09-30
-3,164 GBP2023-09-30
Net Current Assets/Liabilities
28,700 GBP2024-09-30
30,527 GBP2023-09-30
Net Assets/Liabilities
28,700 GBP2024-09-30
30,527 GBP2023-09-30
Equity
28,700 GBP2024-09-30
30,527 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • BULITRON LIMITED
    Info
    GERANSPET LIMITED - 1980-12-31
    Registered number 01457652
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB
    PRIVATE LIMITED COMPANY incorporated on 1979-10-30 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BULITRON LTD
    S
    Registered number 01457652
    56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, England, GU6 8TB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDCUB PROPERTIES LIMITED
    - now 01718430
    ESQUILO LIMITED - 1983-05-26
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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