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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Kealy, Thomas Patrick
Executive born in November 1942Individual (1 offspring)Officer(before 1993-04-15) ~ 2012-03-20OF - Director → CIF 0Kealy, Thomas Patrick
Individual (1 offspring)Officer(before 1994-03-15) ~ 2012-03-20OF - Secretary → CIF 0 - 2
Barry, David Hamilton
Executive born in December 1935Individual (1 offspring)Officer(before 1993-04-15) ~ 1998-01-01OF - Director → CIF 0 - 3
Van Der Wansem, Paul
Executive born in October 1939Individual (1 offspring)Officer(before 1993-04-15) ~ 2015-03-10OF - Director → CIF 0 - 4
Whang, Michael Chi
Chief Executive Officer born in April 1971Individual (1 offspring)Officer2021-12-14 ~ 2023-09-30OF - Director → CIF 0 - 5
Tallian, Peter John
Executive born in March 1958Individual (1 offspring)Officer2009-07-28 ~ 2021-07-26OF - Director → CIF 0Tallian, Peter John
Individual (1 offspring)Officer2012-03-20 ~ 2021-07-26OF - Secretary → CIF 0 - 6
Franklin, Peter Michael
Born in October 1953Individual (1 offspring)Officer1996-09-01 ~ nowOF - Director → CIF 0 - 7
Bosher, Paul Leonard
Executive born in November 1945Individual (2 offsprings)Officer(before 1993-04-15) ~ 1994-11-30OF - Director → CIF 0 - 8
Gibbs, Lisa Diane
Chief Financial Officer born in April 1974Individual (1 offspring)Officer2021-12-14 ~ 2024-08-09OF - Director → CIF 0 - 9
Rosenzweig, Mark Richard
Executive born in June 1946Individual (1 offspring)Officer2002-08-10 ~ 2004-10-01OF - Director → CIF 0 - 10
Booth, Richard Nicholas
Executive born in December 1954Individual (9 offsprings)Officer1993-06-10 ~ 1996-08-31OF - Director → CIF 0 - 11
Mcvitty, Brian James
Finance Director born in December 1954Individual (4 offsprings)Officer(before 1993-04-15) ~ 1993-05-31OF - Director → CIF 0Mcvitty, Brian James
Individual (4 offsprings)Officer(before 1993-04-15) ~ 1993-05-31OF - Secretary → CIF 0 - 12
Anderson, Bradley Clark
Chief Financial Officer born in July 1961Individual (2 offsprings)Officer2015-04-14 ~ 2016-04-01OF - Director → CIF 0 - 13
Griffin, James Michael
Executive born in June 1957Individual (1 offspring)Officer2005-08-30 ~ 2016-03-21OF - Director → CIF 0 - 14
Dinaro, Santo
Executive born in September 1945Individual (1 offspring)Officer1998-10-01 ~ 2001-06-16OF - Director → CIF 0 - 15131, South Clark Drive, Tempe, Arizona, United StatesCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
BTU EUROPE LIMITED
Period: 1995-01-10 ~ now
Company number: 01587124
Registered names
BTU EUROPE LIMITED - now
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
Administrative Expenses
-1,472,924 GBP2024-10-01 ~ 2025-09-30
-1,562,247 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,479 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-10-01 ~ 2025-09-30
-2,095 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
78,213 GBP2024-10-01 ~ 2025-09-30
-48,623 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,594 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
75,619 GBP2024-10-01 ~ 2025-09-30
-48,623 GBP2023-10-01 ~ 2024-09-30
Debtors
313,730 GBP2025-09-30
631,101 GBP2024-09-30
Cash at bank and in hand
1,677,895 GBP2025-09-30
947,366 GBP2024-09-30
Current Assets
2,080,582 GBP2025-09-30
1,753,896 GBP2024-09-30
Creditors
Amounts falling due within one year
-468,445 GBP2025-09-30
-217,378 GBP2024-09-30
Net Current Assets/Liabilities
1,612,137 GBP2025-09-30
1,536,518 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
100 GBP2023-09-30
Other miscellaneous reserve
49,882 GBP2025-09-30
49,882 GBP2024-09-30
Retained earnings (accumulated losses)
1,562,155 GBP2025-09-30
1,486,536 GBP2024-09-30
1,535,159 GBP2023-09-30
Equity
1,612,137 GBP2025-09-30
1,536,518 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
75,619 GBP2024-10-01 ~ 2025-09-30
-48,623 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
30,000 GBP2024-10-01 ~ 2025-09-30
22,000 GBP2023-10-01 ~ 2024-09-30
Fixed Assets
7,580 GBP2024-09-30
Average Number of Employees
92024-10-01 ~ 2025-09-30
82023-10-01 ~ 2024-09-30
Wages/Salaries
549,349 GBP2024-10-01 ~ 2025-09-30
461,122 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,099 GBP2024-10-01 ~ 2025-09-30
30,536 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
654,728 GBP2024-10-01 ~ 2025-09-30
574,702 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
121,842 GBP2024-10-01 ~ 2025-09-30
138,759 GBP2023-10-01 ~ 2024-09-30
Finished Goods/Goods for Resale
88,957 GBP2025-09-30
175,429 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
263,357 GBP2025-09-30
310,873 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-09-30
143,000 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-09-30
109,079 GBP2024-09-30
Other Debtors
Current
27,486 GBP2025-09-30
45,001 GBP2024-09-30
Prepayments/Accrued Income
Current
22,887 GBP2025-09-30
23,148 GBP2024-09-30
Trade Creditors/Trade Payables
Current
46,231 GBP2025-09-30
52,054 GBP2024-09-30
Amounts owed to group undertakings
Current
233,375 GBP2025-09-30
0 GBP2024-09-30
Corporation Tax Payable
Current
12,816 GBP2025-09-30
0 GBP2024-09-30
Other Taxation & Social Security Payable
Current
23,743 GBP2025-09-30
19,088 GBP2024-09-30
Other Creditors
Current
21,519 GBP2025-09-30
18,719 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
130,761 GBP2025-09-30
127,517 GBP2024-09-30
Creditors
Current
468,445 GBP2025-09-30
217,378 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,098 GBP2025-09-30
46,933 GBP2024-09-30
Between two and five year
67,303 GBP2025-09-30
29,888 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
129,401 GBP2025-09-30
76,821 GBP2024-09-30
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 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-05CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.