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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 11
  • 1
    Gladwin, Peter Daniel
    Director born in January 1984
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 2
    Mifsud, Amanda
    Director & Company Secretary born in March 1968
    Individual (5 offsprings)
    Officer
    1994-11-29 ~ 2025-07-03
    OF - Director → CIF 0
    Mifsud, Amanda
    Sales Co Ordinator
    Individual (5 offsprings)
    Officer
    1994-11-29 ~ 2025-07-03
    OF - Secretary → CIF 0
    Mrs Amanda Mifsud
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2018-05-01 ~ 2024-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2025-05-07 ~ 2025-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mifsud, Raymond Salvino
    Born in November 1963
    Individual (11 offsprings)
    Officer
    1994-11-29 ~ now
    OF - Director → CIF 0
    Mr Raymond Salvino Mifsud
    Born in November 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Lundgren, Peter Mikael
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Gerald Craig
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Wallis, Mark
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 7
    Fredin, Lars
    Group Ceo Dacke Industri Ab born in September 1961
    Individual (1 offspring)
    Officer
    2025-07-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Bolton, Stephen John
    Born in March 1977
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-11-29 ~ 1994-11-29
    OF - Nominee Secretary → CIF 0
  • 10
    BTL PROPERTY-UK HOLDING LIMITED
    14594039
    Mpt House, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-09-20 ~ 2025-05-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-11-29 ~ 1994-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BTL-UK LTD

Period: 2020-06-09 ~ now
Company number: 02996260 12334319
Registered names
BTL-UK LTD - now 12334319
02996260 LIMITED - 2020-06-09
MEDWAY (UK) LTD - 2015-03-31
Recent Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
7,084,495 GBP2024-12-31
7,391,152 GBP2023-12-31
Fixed Assets - Investments
234,545 GBP2024-12-31
234,545 GBP2023-12-31
Fixed Assets
7,319,040 GBP2024-12-31
7,625,697 GBP2023-12-31
Debtors
2,265,732 GBP2024-12-31
2,633,143 GBP2023-12-31
Cash at bank and in hand
1,152,012 GBP2024-12-31
308,765 GBP2023-12-31
Current Assets
6,731,960 GBP2024-12-31
6,858,266 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,895,981 GBP2024-12-31
-2,157,678 GBP2023-12-31
Net Current Assets/Liabilities
4,835,979 GBP2024-12-31
4,700,588 GBP2023-12-31
Total Assets Less Current Liabilities
12,155,019 GBP2024-12-31
12,326,285 GBP2023-12-31
Net Assets/Liabilities
11,580,854 GBP2024-12-31
11,522,050 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
2,109,601 GBP2024-12-31
2,170,229 GBP2023-12-31
2,230,857 GBP2022-12-31
Retained earnings (accumulated losses)
9,471,053 GBP2024-12-31
9,351,721 GBP2023-12-31
8,427,241 GBP2022-12-31
Equity
11,580,854 GBP2024-12-31
11,522,050 GBP2023-12-31
10,658,198 GBP2022-12-31
Profit/Loss
494,850 GBP2024-01-01 ~ 2024-12-31
948,852 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-436,146 GBP2024-01-01 ~ 2024-12-31
-85,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
948,852 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
100 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-436,146 GBP2024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
359,277 GBP2022-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Wages/Salaries
1,415,895 GBP2024-01-01 ~ 2024-12-31
1,341,867 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,650 GBP2024-01-01 ~ 2024-12-31
38,173 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,589,479 GBP2024-01-01 ~ 2024-12-31
1,503,317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,032,476 GBP2023-12-31
Plant and equipment
1,743,621 GBP2024-12-31
1,709,627 GBP2023-12-31
Motor vehicles
198,207 GBP2024-12-31
184,412 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,976,641 GBP2024-12-31
9,926,515 GBP2023-12-31
Land and buildings, Owned/Freehold
8,034,813 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,467,531 GBP2024-12-31
1,376,992 GBP2023-12-31
Motor vehicles
131,764 GBP2024-12-31
114,215 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,892,146 GBP2024-12-31
2,535,363 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90,539 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
356,783 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,292,851 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,741,962 GBP2024-12-31
6,988,320 GBP2023-12-31
Plant and equipment
276,090 GBP2024-12-31
332,635 GBP2023-12-31
Motor vehicles
66,443 GBP2024-12-31
70,197 GBP2023-12-31
Investments in Subsidiaries
234,545 GBP2024-12-31
234,545 GBP2023-12-31
Finished Goods/Goods for Resale
3,314,216 GBP2024-12-31
3,916,358 GBP2023-12-31
Trade Debtors/Trade Receivables
1,722,709 GBP2024-12-31
1,861,381 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
306,300 GBP2024-12-31
506,516 GBP2023-12-31
Prepayments/Accrued Income
Current
146,623 GBP2024-12-31
164,725 GBP2023-12-31
Debtors
Amounts falling due within one year
2,265,732 GBP2024-12-31
2,633,143 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
4,354 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
93,189 GBP2023-12-31
Corporation Tax Payable
Current
109,881 GBP2024-12-31
179,318 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
240,195 GBP2024-12-31
184,117 GBP2023-12-31
Other Creditors
Current
342,024 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,895,981 GBP2024-12-31
2,157,678 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
9,797 GBP2023-12-31
Creditors
Amounts falling due after one year
105,303 GBP2024-12-31
323,728 GBP2023-12-31
Bank Borrowings
314,588 GBP2024-12-31
540,278 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
319,536 GBP2023-12-31
Non-current, Amounts falling due after one year
313,931 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
5,227 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
14,151 GBP2023-12-31
-14,151 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
66,365 GBP2024-12-31
77,931 GBP2023-12-31
Deferred Tax Liabilities
468,862 GBP2024-12-31
480,507 GBP2023-12-31
Net Deferred Tax Liability/Asset
480,507 GBP2024-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,645 GBP2024-01-01 ~ 2024-12-31
Amounts received in advance for goods or services to be provided in the future
12,445 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,354 GBP2024-12-31
35,100 GBP2023-12-31
Between two and five year
46,627 GBP2024-12-31
66,903 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,981 GBP2024-12-31
102,003 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
247,345 GBP2024-01-01 ~ 2024-12-31
313,604 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
37,055 GBP2024-01-01 ~ 2024-12-31
96,168 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BTL-UK LTD
    Info
    02996260 LIMITED - 2020-06-09
    DUNLOP BTL LIMITED - 2020-06-09
    MEDWAY (UK) LTD - 2020-06-09
    MEDWAY POWER TRANSMISSION LIMITED - 2020-06-09
    MEDWAY BEARINGS & POWER TRANSMISSION LIMITED - 2020-06-09
    Registered number 02996260
    Mpt House Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent TN23 1EL
    PRIVATE LIMITED COMPANY incorporated on 1994-11-29 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • BTL-UK LTD
    S
    Registered number 02996260
    Mpt House Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, United Kingdom, TN23 1EL
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
  • BTL-UK LTD
    S
    Registered number 02996260
    Mpt House, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, United Kingdom, TN23 1EL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BTL PRECISION-UK LTD
    - now 13216176
    BH PRECISION ENGINEERING LTD
    - 2021-10-25 13216176
    22 Albert Drive, Burgess Hill, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FIRST 4 BEARINGS LTD
    10659473
    Mpt House Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.