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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
Active 3
  • 1
    Johnson, Simon Anthony
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
    Johnson, Simon Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kiesl, Georg
    Born in May 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Avenue Victor Hugo, 01100, Bellignat, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Harris, Diane Margaret
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 2
    Chevant, Charles
    Billion Sas Chairman born in July 1958
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2005-02-21
    OF - Director → CIF 0
  • 3
    Kiesl, Korbinian
    President born in December 1964
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2025-03-27
    OF - Director → CIF 0
  • 4
    Pasteur, Yves Louis
    Director/Chairman born in August 1937
    Individual
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 5
    Mccarthy, David James
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1995-06-09
    OF - Director → CIF 0
    Mccarthy, David James
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1995-06-09
    OF - Secretary → CIF 0
  • 6
    Swanton, Colin
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 2001-06-30
    OF - Director → CIF 0
    Swanton, Colin
    Company Director
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 7
    Bohm, Dieter
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Rauch, Daniel Guy
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Jordery, Pierre Georges Jacques
    Sales Manager born in June 1945
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2005-02-09
    OF - Director → CIF 0
  • 10
    Kirkham, Peter Richard
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2022-05-31
    OF - Director → CIF 0
    Kirkham, Peter Richard
    Managing Director
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 11
    Taborin, Henri Jean
    Managing Director Billion Sa born in May 1947
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1994-07-29
    OF - Director → CIF 0
  • 12
    Belingieri, Alessandro, Dr
    Managing Director born in June 1968
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 13
    Peyrot, Daniel
    Managing Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-09
    OF - Director → CIF 0
  • 14
    Jacquet, Michel Antoine
    Director -Chairman Nord Est (France) born in March 1936
    Individual
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
parent relation
Company in focus

BILLION U.K. LIMITED

Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
4,578 GBP2024-09-30
8,777 GBP2023-09-30
Total Inventories
46,016 GBP2024-09-30
72,515 GBP2023-09-30
Debtors
275,208 GBP2024-09-30
238,587 GBP2023-09-30
Cash at bank and in hand
361,313 GBP2024-09-30
130,137 GBP2023-09-30
Current Assets
682,537 GBP2024-09-30
441,239 GBP2023-09-30
Creditors
Current
308,198 GBP2024-09-30
127,044 GBP2023-09-30
Net Current Assets/Liabilities
374,339 GBP2024-09-30
314,195 GBP2023-09-30
Total Assets Less Current Liabilities
378,917 GBP2024-09-30
322,972 GBP2023-09-30
Equity
Called up share capital
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Retained earnings (accumulated losses)
78,917 GBP2024-09-30
22,972 GBP2023-09-30
Equity
378,917 GBP2024-09-30
322,972 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,017 GBP2024-09-30
35,118 GBP2023-09-30
Computers
25,280 GBP2024-09-30
25,280 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
62,297 GBP2024-09-30
60,398 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,818 GBP2024-09-30
30,102 GBP2023-09-30
Computers
24,901 GBP2024-09-30
21,519 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,719 GBP2024-09-30
51,621 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,716 GBP2023-10-01 ~ 2024-09-30
Computers
3,382 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,098 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
4,199 GBP2024-09-30
5,016 GBP2023-09-30
Computers
379 GBP2024-09-30
3,761 GBP2023-09-30
Merchandise
46,016 GBP2024-09-30
72,515 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
209,256 GBP2024-09-30
Amounts falling due within one year, Current
206,494 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
43,479 GBP2024-09-30
21,706 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
22,473 GBP2024-09-30
Amounts falling due within one year, Current
10,387 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
275,208 GBP2024-09-30
Amounts falling due within one year, Current
238,587 GBP2023-09-30
Trade Creditors/Trade Payables
Current
13,217 GBP2024-09-30
21,024 GBP2023-09-30
Amounts owed to group undertakings
Current
156,000 GBP2024-09-30
8,354 GBP2023-09-30
Other Taxation & Social Security Payable
Current
114,095 GBP2024-09-30
37,200 GBP2023-09-30
Other Creditors
Current
24,886 GBP2024-09-30
60,466 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2024-09-30
20,000 GBP2023-09-30
Between one and five year
10,000 GBP2023-09-30
All periods
10,000 GBP2024-09-30
30,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-09-30
  • BILLION U.K. LIMITED
    Info
    Registered number 02210849
    icon of address40 Waterside Barns Lodge Farm Business Park, Wolverton Road, Castlethorpe, Milton Keynes MK19 7ES
    PRIVATE LIMITED COMPANY incorporated on 1988-01-14 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.