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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 7
  • 1
    Gordon, Raymond Frederick
    Lawyer
    Individual (9 offsprings)
    Officer
    1999-04-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Phillips, Alan
    Retired
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 3
    Coward, David
    Solicitor
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 4
    Phillips, Martin
    Born in July 1966
    Individual (7 offsprings)
    Officer
    1998-04-16 ~ 2025-12-25
    OF - Director → CIF 0
    Mr Martin Phillips
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Phillips, Ann
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
    Phillips, Ann
    Retired Accountant born in November 1968
    Individual (2 offsprings)
    2022-11-02 ~ 2022-12-15
    OF - Director → CIF 0
    Miss Ann Phillips
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2026-01-14 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1998-03-24 ~ 1998-04-16
    OF - Nominee Secretary → CIF 0
  • 7
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1998-03-24 ~ 1998-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BILTREX LIMITED

Period: 1998-03-24 ~ now
Company number: 03533728
Registered name
BILTREX LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,864 GBP2024-03-31
7,331 GBP2023-03-31
Investment Property
3,511,683 GBP2024-03-31
2,775,278 GBP2023-03-31
Debtors
Current
560 GBP2024-03-31
814 GBP2023-03-31
Cash at bank and in hand
3,350 GBP2024-03-31
51,851 GBP2023-03-31
Net Assets/Liabilities
1,649,986 GBP2024-03-31
1,513,959 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,649,984 GBP2024-03-31
1,513,957 GBP2023-03-31
Equity
1,649,986 GBP2024-03-31
1,513,959 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
6,100 GBP2024-03-31
6,100 GBP2023-03-31
Office equipment
2,489 GBP2024-03-31
2,489 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,589 GBP2024-03-31
8,589 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
1,546 GBP2024-03-31
407 GBP2023-03-31
Office equipment
1,179 GBP2024-03-31
851 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,725 GBP2024-03-31
1,258 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
1,139 GBP2023-04-01 ~ 2024-03-31
Office equipment
328 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,467 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Vehicles
4,554 GBP2024-03-31
5,693 GBP2023-03-31
Office equipment
1,310 GBP2024-03-31
1,638 GBP2023-03-31
Other Creditors
Current
678,818 GBP2024-03-31
333,821 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,147,454 GBP2024-03-31
919,920 GBP2023-03-31
Other Creditors
Non-current
45,116 GBP2024-03-31
48,375 GBP2023-03-31

  • BILTREX LIMITED
    Info
    Registered number 03533728
    The Lodge, Wallingtons Road, Kintbury, West Berkshire RG17 9SS
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 March 2026 and licensed under the Open Government Licence v3.0.