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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Taborin, Henri Jean
    Managing Director Billion Sa born in May 1947
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1994-07-29
    OF - Director → CIF 0
  • 2
    Swanton, Colin
    Company Director born in October 1937
    Individual (2 offsprings)
    Officer
    1995-05-30 ~ 2001-06-30
    OF - Director → CIF 0
    Swanton, Colin
    Company Director
    Individual (2 offsprings)
    Officer
    1995-05-30 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 3
    Bohm, Dieter
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Harris, Diane Margaret
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 5
    Pasteur, Yves Louis
    Director/Chairman born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 1992-05-18
    OF - Director → CIF 0
  • 6
    Belingieri, Alessandro, Dr
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 7
    Johnson, Simon Anthony
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
    Johnson, Simon Anthony
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Peyrot, Daniel
    Managing Director born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 1992-12-09
    OF - Director → CIF 0
  • 9
    Jacquet, Michel Antoine
    Director -Chairman Nord Est (France) born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1992-02-05) ~ 1992-05-18
    OF - Director → CIF 0
  • 10
    Mccarthy, David James
    Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 1995-06-09
    OF - Director → CIF 0
    Mccarthy, David James
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1995-06-09
    OF - Secretary → CIF 0
  • 11
    Kiesl, Korbinian
    President born in December 1964
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2025-03-27
    OF - Director → CIF 0
  • 12
    Kirkham, Peter Richard
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2022-05-31
    OF - Director → CIF 0
    Kirkham, Peter Richard
    Managing Director
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 13
    Rauch, Daniel Guy
    Director born in March 1956
    Individual (1 offspring)
    Officer
    1996-06-19 ~ 2000-11-28
    OF - Director → CIF 0
  • 14
    Jordery, Pierre Georges Jacques
    Sales Manager born in June 1945
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2005-02-09
    OF - Director → CIF 0
  • 15
    Chevant, Charles
    Billion Sas Chairman born in July 1958
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2005-02-21
    OF - Director → CIF 0
  • 16
    Kiesl, Georg
    Born in May 1995
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 17
    1, Avenue Victor Hugo, 01100, Bellignat, France
    Corporate (1 offspring)
    Person with significant control
    2017-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BILLION U.K. LIMITED

Period: 1988-01-14 ~ now
Company number: 02210849
Registered name
BILLION U.K. LIMITED - now
Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
11,984 GBP2025-09-30
4,578 GBP2024-09-30
Total Inventories
34,950 GBP2025-09-30
46,016 GBP2024-09-30
Debtors
357,443 GBP2025-09-30
275,208 GBP2024-09-30
Cash at bank and in hand
270,718 GBP2025-09-30
361,313 GBP2024-09-30
Current Assets
663,111 GBP2025-09-30
682,537 GBP2024-09-30
Creditors
Current
320,106 GBP2025-09-30
308,198 GBP2024-09-30
Net Current Assets/Liabilities
343,005 GBP2025-09-30
374,339 GBP2024-09-30
Total Assets Less Current Liabilities
354,989 GBP2025-09-30
378,917 GBP2024-09-30
Equity
Called up share capital
300,000 GBP2025-09-30
300,000 GBP2024-09-30
Retained earnings (accumulated losses)
54,989 GBP2025-09-30
78,917 GBP2024-09-30
Equity
354,989 GBP2025-09-30
378,917 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,782 GBP2025-09-30
37,017 GBP2024-09-30
Computers
25,280 GBP2025-09-30
25,280 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
74,062 GBP2025-09-30
62,297 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,900 GBP2025-09-30
32,818 GBP2024-09-30
Computers
25,178 GBP2025-09-30
24,901 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,078 GBP2025-09-30
57,719 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,082 GBP2024-10-01 ~ 2025-09-30
Computers
277 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,359 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
11,882 GBP2025-09-30
4,199 GBP2024-09-30
Computers
102 GBP2025-09-30
379 GBP2024-09-30
Merchandise
34,950 GBP2025-09-30
46,016 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
328,367 GBP2025-09-30
Current, Amounts falling due within one year
209,256 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
91 GBP2025-09-30
43,479 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
28,985 GBP2025-09-30
Current, Amounts falling due within one year
22,473 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
357,443 GBP2025-09-30
Current, Amounts falling due within one year
275,208 GBP2024-09-30
Trade Creditors/Trade Payables
Current
3,875 GBP2025-09-30
13,217 GBP2024-09-30
Amounts owed to group undertakings
Current
20,077 GBP2025-09-30
156,000 GBP2024-09-30
Other Taxation & Social Security Payable
Current
249,867 GBP2025-09-30
114,095 GBP2024-09-30
Other Creditors
Current
46,287 GBP2025-09-30
24,886 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,250 GBP2025-09-30
10,000 GBP2024-09-30
Between one and five year
105,000 GBP2025-09-30
All periods
131,250 GBP2025-09-30
10,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2025-09-30
  • BILLION U.K. LIMITED
    Info
    Registered number 02210849
    40 Waterside Barns Lodge Farm Business Park, Wolverton Road, Castlethorpe, Milton Keynes MK19 7ES
    PRIVATE LIMITED COMPANY incorporated on 1988-01-14 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
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.