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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
    Rooke, Paul Andrew
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Rooke
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Oakley, Daniel Stewart
    Born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Stephen John
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
    Mr Stephen John Fox
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    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
Ceased 5
  • 1
    Harwood, Graeme William
    Administrator born in August 1953
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2021-10-18
    OF - Director → CIF 0
    Harwood, Graeme William
    Project Contractor
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2000-07-01
    OF - Secretary → CIF 0
    Mr Graeme William Harwood
    Born in August 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rooke, Sandra Lynette
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-03-31
    OF - Director → CIF 0
    Rooke, Sandra. Lynette
    Book Keeping (Administrator)
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 3
    Bodycombe, Anthony
    Contracts Man born in August 1957
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2000-02-20
    OF - Director → CIF 0
    Bodycombe, Anthony
    Contracts Manager born in August 1957
    Individual
    icon of calendar 2001-12-14 ~ 2017-08-31
    OF - Director → CIF 0
    Bodycombe, Anthony
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BILTON SOLUTIONS LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
91,131 GBP2024-09-30
130,013 GBP2023-03-31
Debtors
621,131 GBP2024-09-30
335,682 GBP2023-03-31
Cash at bank and in hand
140,999 GBP2024-09-30
103,416 GBP2023-03-31
Current Assets
762,130 GBP2024-09-30
439,098 GBP2023-03-31
Creditors
Current
738,241 GBP2024-09-30
336,105 GBP2023-03-31
Net Current Assets/Liabilities
23,889 GBP2024-09-30
102,993 GBP2023-03-31
Total Assets Less Current Liabilities
115,020 GBP2024-09-30
233,006 GBP2023-03-31
Net Assets/Liabilities
7,181 GBP2024-09-30
33,068 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
7,081 GBP2024-09-30
32,968 GBP2023-03-31
Equity
7,181 GBP2024-09-30
33,068 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-09-30
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
176,082 GBP2024-09-30
203,085 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-33,940 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,951 GBP2024-09-30
73,072 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,304 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,425 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
91,131 GBP2024-09-30
130,013 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
101,687 GBP2024-09-30
127,430 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
519,444 GBP2024-09-30
208,252 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
621,131 GBP2024-09-30
335,682 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
63,979 GBP2024-09-30
83,867 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
16,209 GBP2024-09-30
5,689 GBP2023-03-31
Trade Creditors/Trade Payables
Current
72,470 GBP2024-09-30
138,618 GBP2023-03-31
Other Taxation & Social Security Payable
Current
99,076 GBP2024-09-30
55,027 GBP2023-03-31
Other Creditors
Current
486,507 GBP2024-09-30
52,904 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
90,524 GBP2024-09-30
154,742 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
19,564 GBP2023-03-31
  • BILTON SOLUTIONS LTD
    Info
    Registered number 03901433
    icon of address1-3 Manor Road, Me4 6ae, Kent ME4 6AE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-30 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.