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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
    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
  • 2
    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
  • 3
    Coward, David
    Solicitor
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 4
    Phillips, Alan
    Retired
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 5
    Gordon, Raymond Frederick
    Lawyer
    Individual (10 offsprings)
    Officer
    1999-04-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 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, 4198 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
5,065 GBP2025-03-31
5,864 GBP2024-03-31
Investment Property
4,589,999 GBP2025-03-31
3,587,741 GBP2024-03-31
Debtors
Current
159 GBP2025-03-31
560 GBP2024-03-31
Cash at bank and in hand
4,042 GBP2025-03-31
3,350 GBP2024-03-31
Creditors
Non-current
-1,230,180 GBP2025-03-31
-1,223,512 GBP2024-03-31
Net Assets/Liabilities
2,434,452 GBP2025-03-31
1,649,986 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,434,450 GBP2025-03-31
1,649,984 GBP2024-03-31
Equity
2,434,452 GBP2025-03-31
1,649,986 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
6,100 GBP2025-03-31
6,100 GBP2024-03-31
Office equipment
2,946 GBP2025-03-31
2,489 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,046 GBP2025-03-31
8,589 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
2,457 GBP2025-03-31
1,546 GBP2024-03-31
Office equipment
1,524 GBP2025-03-31
1,179 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,981 GBP2025-03-31
2,725 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
911 GBP2024-04-01 ~ 2025-03-31
Office equipment
345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,256 GBP2024-04-01 ~ 2025-03-31
Other Creditors
Current
696,126 GBP2025-03-31
678,818 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,230,180 GBP2025-03-31
1,223,512 GBP2024-03-31

  • 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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 April 2026 and licensed under the Open Government Licence v3.0.