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
6
- 1
Faccenda, Aldo
Born in July 1962Individual (1 offspring)Officer
2015-11-19 ~ nowOF - Director → CIF 0 - 2
Tecchio, Marco
Born in February 1964Individual (1 offspring)Officer 2015-11-01 ~ nowOF - Director → CIF 0 - 3
Olmo, Iose
Born in February 1958Individual (1 offspring)Officer 2021-02-22 ~ nowOF - Director → CIF 0 - 4
Kovac, Eduard
Born in March 1974Individual (2 offsprings)Officer 2021-02-22 ~ nowOF - Director → CIF 0 - 5
Roberts, Stephen Charles
Born in May 1973Individual (2 offsprings)Officer 2021-02-22 ~ nowOF - Director → CIF 0Roberts, Stephen Charles
Individual (2 offsprings)Officer 2021-02-22 ~ nowOF - Secretary → CIF 0 - 6
82, Via Genoa, Cuneo, Cap 12100, ItalyCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Faccenda, Aldo
Director born in July 1962Individual (1 offspring)Officer 2000-06-01 ~ 2014-02-07OF - Director → CIF 0 - 2
De Baere, John
Non born in September 1956IndividualOfficer 2014-02-07 ~ 2015-03-31OF - Director → CIF 0 - 3
Olmo, Iose
Chief Financial Officer born in February 1958Individual (1 offspring)Officer 2005-06-30 ~ 2015-11-18OF - Director → CIF 0 - 4
Beddows, Philip Neil
Director born in May 1955Individual (1 offspring)Officer 2000-06-21 ~ 2021-03-05OF - Director → CIF 0Beddows, Philip Neil
Individual (1 offspring)Officer 2014-12-31 ~ 2021-02-22OF - Secretary → CIF 0Mr Philip Neil Beddows
Born in May 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-03-05PE - Has significant influence or control → CIF 0 - 5
Broxton, Darren Andrew
Director born in December 1964IndividualOfficer 2000-06-21 ~ 2014-12-31OF - Director → CIF 0Broxton, Darren Andrew
IndividualOfficer 2005-06-30 ~ 2014-12-31OF - Secretary → CIF 0 - 6
Tomatis, Miranda
Director born in August 1955IndividualOfficer 2000-06-21 ~ 2015-10-31OF - Director → CIF 0 - 7
Enrico, Maurizio
Director born in July 1947IndividualOfficer 2000-06-21 ~ 2005-06-30OF - Director → CIF 0Enrico, Maurizio
IndividualOfficer 2001-01-31 ~ 2005-06-30OF - Secretary → CIF 0 - 87 Devonshire Square, LondonCorporateOfficer2000-01-21 ~ 2001-01-31PE - Nominee Director → CIF 0
- 97 Devonshire Square, LondonCorporateOfficer2000-01-21 ~ 2001-01-31PE - Nominee Secretary → CIF 0
Company in focus
BOTTERO UK LIMITED
Previous name
HAMSARD 2110 LIMITED - 2000-05-26
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
74,813 GBP2024-12-31
45,958 GBP2023-12-31
Total Inventories
322,591 GBP2024-12-31
324,781 GBP2023-12-31
Debtors
544,966 GBP2024-12-31
798,364 GBP2023-12-31
Cash at bank and in hand
455,922 GBP2024-12-31
1,294,605 GBP2023-12-31
Current Assets
1,323,479 GBP2024-12-31
2,417,750 GBP2023-12-31
Creditors
Current
1,130,637 GBP2024-12-31
2,064,871 GBP2023-12-31
Net Current Assets/Liabilities
192,842 GBP2024-12-31
352,879 GBP2023-12-31
Total Assets Less Current Liabilities
267,655 GBP2024-12-31
398,837 GBP2023-12-31
Equity
Called up share capital
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Retained earnings (accumulated losses)
-632,345 GBP2024-12-31
-501,163 GBP2023-12-31
Equity
267,655 GBP2024-12-31
398,837 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,825 GBP2024-12-31
10,825 GBP2023-12-31
Furniture and fittings
22,627 GBP2024-12-31
22,627 GBP2023-12-31
Motor vehicles
140,871 GBP2024-12-31
125,268 GBP2023-12-31
Computers
24,343 GBP2024-12-31
23,643 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
198,666 GBP2024-12-31
182,363 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-44,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-44,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,238 GBP2024-12-31
10,134 GBP2023-12-31
Furniture and fittings
22,197 GBP2024-12-31
22,122 GBP2023-12-31
Motor vehicles
74,480 GBP2024-12-31
88,517 GBP2023-12-31
Computers
16,938 GBP2024-12-31
15,632 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,853 GBP2024-12-31
136,405 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
104 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
75 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
22,131 GBP2024-01-01 ~ 2024-12-31
Computers
1,306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,616 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-36,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
587 GBP2024-12-31
691 GBP2023-12-31
Furniture and fittings
430 GBP2024-12-31
505 GBP2023-12-31
Motor vehicles
66,391 GBP2024-12-31
36,751 GBP2023-12-31
Computers
7,405 GBP2024-12-31
8,011 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
57,246 GBP2024-12-31
559,913 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
406,548 GBP2024-12-31
77,593 GBP2023-12-31
Prepayments
Current
81,172 GBP2024-12-31
160,858 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
544,966 GBP2024-12-31
Current, Amounts falling due within one year
798,364 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,198 GBP2024-12-31
18,550 GBP2023-12-31
Amounts owed to group undertakings
Current
1,023,824 GBP2024-12-31
1,694,532 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,523 GBP2024-12-31
244,257 GBP2023-12-31
Accrued Liabilities
Current
25,092 GBP2024-12-31
107,532 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2024-12-31
BOTTERO UK LIMITED
InfoHAMSARD 2110 LIMITED - 2000-05-26Registered number 03914230Unit P1 Bay15 Parklands, Heywood Distribution Park, Heywood, Lancashire OL10 2TTPRIVATE LIMITED COMPANY incorporated on 2000-01-21 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0
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.