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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 14
  • 1
    Boardman, Neil
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Mark Andrew
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Spark, Graham Paul
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1996-07-16 ~ now
    OF - Director → CIF 0
    Mr Graham Paul Spark
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    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
  • 4
    Devney, Stephen Paul
    Born in August 1971
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Huyton, Jonathan Paul
    Born in June 1976
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Blower, Paul
    Commercial Engineer born in July 1954
    Individual (2 offsprings)
    Officer
    1997-05-08 ~ 2017-07-07
    OF - Director → CIF 0
    Blower, Paul
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 2017-07-07
    OF - Secretary → CIF 0
    Mr Paul Blower
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    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
  • 7
    Spark, Andrea Josephine
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-07-16 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 8
    Brookes, Dean Allan
    Born in May 1968
    Individual (3 offsprings)
    Officer
    1996-08-19 ~ now
    OF - Director → CIF 0
    Mr Dean Allan Brookes
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    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
  • 9
    Brookes, Sharon Anne
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 10
    Blower, James William
    Born in April 1986
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Ainsworth, Andrew Robert
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 12
    BTS SERVICES GROUP LIMITED
    10635388
    234, Europa Boulevard, Westbrook, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1996-06-12 ~ 1996-07-16
    OF - Nominee Secretary → CIF 0
  • 14
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1996-06-12 ~ 1996-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUILDING TECHNOLOGY SYSTEMS LIMITED

Period: 1996-07-30 ~ now
Company number: 03211394
Registered names
BUILDING TECHNOLOGY SYSTEMS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
512024-07-01 ~ 2025-06-30
512023-07-01 ~ 2024-06-30
Property, Plant & Equipment
164,077 GBP2025-06-30
171,636 GBP2024-06-30
Total Inventories
89,085 GBP2025-06-30
82,487 GBP2024-06-30
Debtors
Current
2,894,390 GBP2025-06-30
3,054,353 GBP2024-06-30
Cash at bank and in hand
504,198 GBP2025-06-30
274,331 GBP2024-06-30
Current Assets
3,487,673 GBP2025-06-30
3,411,171 GBP2024-06-30
Net Current Assets/Liabilities
1,403,035 GBP2025-06-30
1,322,287 GBP2024-06-30
Total Assets Less Current Liabilities
1,567,112 GBP2025-06-30
1,493,923 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-148,497 GBP2024-06-30
Net Assets/Liabilities
1,420,555 GBP2025-06-30
1,341,047 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-07-01
Retained earnings (accumulated losses)
1,419,555 GBP2025-06-30
1,340,047 GBP2024-06-30
988,540 GBP2023-07-01
Equity
1,420,555 GBP2025-06-30
1,341,047 GBP2024-06-30
989,540 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
759,508 GBP2024-07-01 ~ 2025-06-30
611,507 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
759,508 GBP2024-07-01 ~ 2025-06-30
611,507 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-680,000 GBP2024-07-01 ~ 2025-06-30
-260,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-680,000 GBP2024-07-01 ~ 2025-06-30
-260,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
262,671 GBP2025-06-30
247,879 GBP2024-06-30
Office equipment
433,487 GBP2025-06-30
417,871 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
696,158 GBP2025-06-30
665,750 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-44,003 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-44,003 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
116,185 GBP2024-06-30
Office equipment
377,929 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
494,114 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
81,970 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-44,003 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,003 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
132,300 GBP2025-06-30
Office equipment
399,781 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
532,081 GBP2025-06-30
Property, Plant & Equipment
Motor vehicles
130,371 GBP2025-06-30
131,694 GBP2024-06-30
Office equipment
33,706 GBP2025-06-30
39,942 GBP2024-06-30
Value of work in progress
85,591 GBP2025-06-30
63,556 GBP2024-06-30
Finished Goods/Goods for Resale
3,494 GBP2025-06-30
18,931 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,780,815 GBP2025-06-30
1,880,098 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,027,383 GBP2025-06-30
1,027,383 GBP2024-06-30
Other Debtors
Current
2,200 GBP2025-06-30
59,586 GBP2024-06-30
Prepayments/Accrued Income
Current
83,992 GBP2025-06-30
87,286 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,144,014 GBP2025-06-30
1,308,705 GBP2024-06-30
Corporation Tax Payable
Current
254,074 GBP2025-06-30
202,784 GBP2024-06-30
Taxation/Social Security Payable
Current
90,903 GBP2025-06-30
75,705 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
74,969 GBP2025-06-30
49,615 GBP2024-06-30
Other Creditors
Current
10,749 GBP2025-06-30
5,975 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
509,929 GBP2025-06-30
446,100 GBP2024-06-30
Creditors
Current
2,084,638 GBP2025-06-30
2,088,884 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
139,366 GBP2025-06-30
148,497 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
177,332 GBP2025-06-30
172,287 GBP2024-06-30
Between one and five year
272,443 GBP2025-06-30
367,533 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
449,775 GBP2025-06-30
539,820 GBP2024-06-30
  • BUILDING TECHNOLOGY SYSTEMS LIMITED
    Info
    PREMBIRD SYSTEMS LIMITED - 1996-07-30
    Registered number 03211394
    234 Europa Boulevard, Warrington, Cheshire WA5 7TN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-12 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.