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
Franklin, Peter Michael
Born in October 1953Individual (1 offspring)Officer1996-09-01 ~ nowOF - Director → CIF 0 - 2131, South Clark Drive, Tempe, Arizona, United StatesCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Gibbs, Lisa Diane
Chief Financial Officer born in April 1974IndividualOfficer2021-12-14 ~ 2024-08-09OF - Director → CIF 0 - 2
Dinaro, Santo
Executive born in September 1945IndividualOfficer1998-10-01 ~ 2001-06-16OF - Director → CIF 0 - 3
Barry, David Hamilton
Executive born in December 1935IndividualOfficer~ 1998-01-01OF - Director → CIF 0 - 4
Griffin, James Michael
Executive born in June 1957IndividualOfficer2005-08-30 ~ 2016-03-21OF - Director → CIF 0 - 5
Kealy, Thomas Patrick
Executive born in November 1942IndividualOfficer~ 2012-03-20OF - Director → CIF 0Kealy, Thomas Patrick
IndividualOfficer~ 2012-03-20OF - Secretary → CIF 0 - 6
Rosenzweig, Mark Richard
Executive born in June 1946IndividualOfficer2002-08-10 ~ 2004-10-01OF - Director → CIF 0 - 7
Tallian, Peter John
Executive born in March 1958IndividualOfficer2009-07-28 ~ 2021-07-26OF - Director → CIF 0Tallian, Peter John
IndividualOfficer2012-03-20 ~ 2021-07-26OF - Secretary → CIF 0 - 8
Bosher, Paul Leonard
Executive born in November 1945Individual (1 offspring)Officer~ 1994-11-30OF - Director → CIF 0 - 9
Booth, Richard Nicholas
Executive born in December 1954Individual (7 offsprings)Officer1993-06-10 ~ 1996-08-31OF - Director → CIF 0 - 10
Anderson, Bradley Clark
Chief Financial Officer born in July 1961IndividualOfficer2015-04-14 ~ 2016-04-01OF - Director → CIF 0 - 11
Mcvitty, Brian James
Finance Director born in December 1954IndividualOfficer~ 1993-05-31OF - Director → CIF 0Mcvitty, Brian James
IndividualOfficer~ 1993-05-31OF - Secretary → CIF 0 - 12
Whang, Michael Chi
Chief Executive Officer born in April 1971IndividualOfficer2021-12-14 ~ 2023-09-30OF - Director → CIF 0 - 13
Van Der Wansem, Paul
Executive born in October 1939IndividualOfficer~ 2015-03-10OF - Director → CIF 0
Company in focus
BTU EUROPE LIMITED
Previous names
BTU (UK) LIMITED - 1995-01-10
STONEGROVE ENGINEERING LIMITED - 1982-11-22
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Cost of Sales
-1,848,081 GBP2023-10-01 ~ 2024-09-30
-992,633 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,562,247 GBP2023-10-01 ~ 2024-09-30
-1,572,327 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-2,095 GBP2023-10-01 ~ 2024-09-30
-334 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-48,623 GBP2023-10-01 ~ 2024-09-30
1,449,632 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
-330,344 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-48,623 GBP2023-10-01 ~ 2024-09-30
1,119,288 GBP2022-10-01 ~ 2023-09-30
Debtors
631,101 GBP2024-09-30
1,330,962 GBP2023-09-30
Cash at bank and in hand
947,366 GBP2024-09-30
617,584 GBP2023-09-30
Current Assets
1,753,896 GBP2024-09-30
2,123,115 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-537,974 GBP2023-09-30
Net Current Assets/Liabilities
1,536,518 GBP2024-09-30
1,585,141 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Other miscellaneous reserve
49,882 GBP2024-09-30
49,882 GBP2023-09-30
Retained earnings (accumulated losses)
1,486,536 GBP2024-09-30
1,535,159 GBP2023-09-30
1,065,144 GBP2022-09-30
Equity
1,536,518 GBP2024-09-30
1,585,141 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-48,623 GBP2023-10-01 ~ 2024-09-30
1,119,288 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-649,273 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
22,000 GBP2023-10-01 ~ 2024-09-30
20,700 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Wages/Salaries
461,122 GBP2023-10-01 ~ 2024-09-30
516,859 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,536 GBP2023-10-01 ~ 2024-09-30
29,559 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
574,702 GBP2023-10-01 ~ 2024-09-30
630,638 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
138,759 GBP2023-10-01 ~ 2024-09-30
152,537 GBP2022-10-01 ~ 2023-09-30
Finished Goods/Goods for Resale
175,429 GBP2024-09-30
174,569 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
310,873 GBP2024-09-30
310,064 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
143,000 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
109,079 GBP2024-09-30
969,829 GBP2023-09-30
Other Debtors
Current
45,001 GBP2024-09-30
28,957 GBP2023-09-30
Prepayments/Accrued Income
Current
23,148 GBP2024-09-30
22,112 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
631,101 GBP2024-09-30
Current, Amounts falling due within one year
1,330,962 GBP2023-09-30
Trade Creditors/Trade Payables
Current
52,054 GBP2024-09-30
24,648 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
236,464 GBP2023-09-30
Other Taxation & Social Security Payable
Current
19,088 GBP2024-09-30
19,746 GBP2023-09-30
Other Creditors
Current
18,719 GBP2024-09-30
4,625 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
127,517 GBP2024-09-30
252,491 GBP2023-09-30
Creditors
Current
217,378 GBP2024-09-30
537,974 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,933 GBP2024-09-30
46,577 GBP2023-09-30
Between two and five year
29,888 GBP2024-09-30
42,907 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,821 GBP2024-09-30
89,484 GBP2023-09-30
BTU EUROPE LIMITED
InfoBTU (UK) LIMITED - 1995-01-10STONEGROVE ENGINEERING LIMITED - 1995-01-10Registered number 01587124Unit 13 Station Road West, Ash Vale, Aldershot, Surrey GU12 5RTPRIVATE LIMITED COMPANY incorporated on 1981-09-22 (44 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.