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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 8
  • 1
    Jones, Keith Anthony
    Sales Manager born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 2007-03-30
    OF - Director → CIF 0
    Jones, Keith Anthony
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 2
    Dr Cornelia Brucklacher
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Slade, Brian
    Engineer born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Horgan, Peter John
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2002-04-19
    OF - Director → CIF 0
  • 5
    Hooper, Andrew John
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Dennis Anthony
    Managing Director born in November 1951
    Individual (3 offsprings)
    Officer
    1994-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Murden, Clive
    Individual (4 offsprings)
    Officer
    (before 1991-06-22) ~ 2003-08-21
    OF - Secretary → CIF 0
  • 8
    Braun, Thomas
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2010-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BILZ TOOL LIMITED

Period: 2011-01-05 ~ now
Company number: 01558030
Registered names
BILZ TOOL LIMITED - now
TRISTACK LIMITED - 1981-12-31
Standard Industrial Classification
28410 - Manufacture Of Metal Forming Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
10,221 GBP2025-12-31
11,842 GBP2024-12-31
Fixed Assets - Investments
2 GBP2025-12-31
2 GBP2024-12-31
Fixed Assets
10,223 GBP2025-12-31
11,844 GBP2024-12-31
Total Inventories
107,138 GBP2025-12-31
102,940 GBP2024-12-31
Debtors
781,724 GBP2025-12-31
792,405 GBP2024-12-31
Cash at bank and in hand
326,641 GBP2025-12-31
263,134 GBP2024-12-31
Current Assets
1,215,503 GBP2025-12-31
1,158,479 GBP2024-12-31
Creditors
Current
226,149 GBP2025-12-31
172,230 GBP2024-12-31
Net Current Assets/Liabilities
989,354 GBP2025-12-31
986,249 GBP2024-12-31
Total Assets Less Current Liabilities
999,577 GBP2025-12-31
998,093 GBP2024-12-31
Equity
Called up share capital
1,100,000 GBP2025-12-31
1,100,000 GBP2024-12-31
Retained earnings (accumulated losses)
-100,423 GBP2025-12-31
-101,907 GBP2024-12-31
Equity
999,577 GBP2025-12-31
998,093 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,642 GBP2025-12-31
49,342 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,421 GBP2025-12-31
37,500 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,921 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
10,221 GBP2025-12-31
11,842 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-12-31
Investments in Group Undertakings
2 GBP2025-12-31
2 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
215,077 GBP2025-12-31
219,333 GBP2024-12-31
Other Debtors
Current
10,728 GBP2025-12-31
17,984 GBP2024-12-31
Prepayments/Accrued Income
Current
546,850 GBP2025-12-31
538,073 GBP2024-12-31
Prepayments
Current
9,069 GBP2025-12-31
17,015 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
781,724 GBP2025-12-31
792,405 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,238 GBP2025-12-31
1,834 GBP2024-12-31
Other Taxation & Social Security Payable
Current
21,327 GBP2025-12-31
29,057 GBP2024-12-31
Other Creditors
Current
6,041 GBP2024-12-31
Accrued Liabilities
Current
34,380 GBP2025-12-31
36,385 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100,000 shares2025-12-31

Related profiles found in government register
  • BILZ TOOL LIMITED
    Info
    MORRIS TOOLING LIMITED - 2011-01-05
    TRISTACK LIMITED - 2011-01-05
    Registered number 01558030
    One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB
    PRIVATE LIMITED COMPANY incorporated on 1981-04-24 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BILZ TOOL LIMITED
    S
    Registered number 01558030
    44, Hotchkiss Way, Binley Industrial Estate, Coventry, England, CV3 2RL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OTTO BILZ (U.K.) LIMITED
    - now 02199490
    TOOL DIALOG SYSTEMS (U.K.) LIMITED - 1999-04-28
    LARAPLOT LIMITED - 1988-04-05
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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