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
    Olmo, Iose
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 2
    Kovac, Eduard
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 3
    Tecchio, Marco
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2015-11-01 ~ now
    OF - director → CIF 0
  • 4
    Roberts, Stephen Charles
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
    Roberts, Stephen Charles
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - secretary → CIF 0
  • 5
    Faccenda, Aldo
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2015-11-19 ~ now
    OF - director → CIF 0
  • 6
    82, Via Genoa, Cuneo, Cap 12100, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Broxton, Darren Andrew
    Director born in December 1964
    Individual
    Officer
    2000-06-21 ~ 2014-12-31
    OF - director → CIF 0
    Broxton, Darren Andrew
    Individual
    Officer
    2005-06-30 ~ 2014-12-31
    OF - secretary → CIF 0
  • 2
    Olmo, Iose
    Chief Financial Officer born in February 1958
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2015-11-18
    OF - director → CIF 0
  • 3
    Beddows, Philip Neil
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2021-03-05
    OF - director → CIF 0
    Beddows, Philip Neil
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2021-02-22
    OF - secretary → CIF 0
    Mr Philip Neil Beddows
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Has significant influence or control → CIF 0
  • 4
    De Baere, John
    Non born in September 1956
    Individual
    Officer
    2014-02-07 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Enrico, Maurizio
    Director born in July 1947
    Individual
    Officer
    2000-06-21 ~ 2005-06-30
    OF - director → CIF 0
    Enrico, Maurizio
    Individual
    Officer
    2001-01-31 ~ 2005-06-30
    OF - secretary → CIF 0
  • 6
    Faccenda, Aldo
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2014-02-07
    OF - director → CIF 0
  • 7
    Tomatis, Miranda
    Director born in August 1955
    Individual
    Officer
    2000-06-21 ~ 2015-10-31
    OF - director → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-21 ~ 2001-01-31
    PE - nominee-secretary → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    7 Devonshire Square, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-21 ~ 2001-01-31
    PE - nominee-director → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
45,958 GBP2023-12-31
60,348 GBP2022-12-31
Total Inventories
324,781 GBP2023-12-31
317,908 GBP2022-12-31
Debtors
798,364 GBP2023-12-31
1,128,440 GBP2022-12-31
Cash at bank and in hand
1,294,605 GBP2023-12-31
449,885 GBP2022-12-31
Current Assets
2,417,750 GBP2023-12-31
1,896,233 GBP2022-12-31
Creditors
Current
2,064,871 GBP2023-12-31
1,614,093 GBP2022-12-31
Net Current Assets/Liabilities
352,879 GBP2023-12-31
282,140 GBP2022-12-31
Total Assets Less Current Liabilities
398,837 GBP2023-12-31
342,488 GBP2022-12-31
Equity
Called up share capital
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Retained earnings (accumulated losses)
-501,163 GBP2023-12-31
-557,512 GBP2022-12-31
Equity
398,837 GBP2023-12-31
342,488 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,825 GBP2023-12-31
10,825 GBP2022-12-31
Furniture and fittings
22,627 GBP2023-12-31
22,627 GBP2022-12-31
Motor vehicles
125,268 GBP2023-12-31
125,268 GBP2022-12-31
Computers
23,643 GBP2023-12-31
68,168 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
182,363 GBP2023-12-31
226,888 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-46,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-46,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,134 GBP2023-12-31
10,012 GBP2022-12-31
Furniture and fittings
22,122 GBP2023-12-31
22,033 GBP2022-12-31
Motor vehicles
88,517 GBP2023-12-31
76,268 GBP2022-12-31
Computers
15,632 GBP2023-12-31
58,227 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,405 GBP2023-12-31
166,540 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
122 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
89 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,249 GBP2023-01-01 ~ 2023-12-31
Computers
1,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-44,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
691 GBP2023-12-31
813 GBP2022-12-31
Furniture and fittings
505 GBP2023-12-31
594 GBP2022-12-31
Motor vehicles
36,751 GBP2023-12-31
49,000 GBP2022-12-31
Computers
8,011 GBP2023-12-31
9,941 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
559,913 GBP2023-12-31
1,006,868 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
77,593 GBP2023-12-31
23,708 GBP2022-12-31
Prepayments
Current
160,858 GBP2023-12-31
97,864 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
798,364 GBP2023-12-31
1,128,440 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,550 GBP2023-12-31
2,972 GBP2022-12-31
Amounts owed to group undertakings
Current
1,694,532 GBP2023-12-31
1,377,428 GBP2022-12-31
Other Taxation & Social Security Payable
Current
244,257 GBP2023-12-31
174,891 GBP2022-12-31
Other Creditors
Current
3,128 GBP2022-12-31
Accrued Liabilities
Current
107,532 GBP2023-12-31
55,674 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2023-12-31
  • BOTTERO UK LIMITED
    Info
    HAMSARD 2110 LIMITED - 2000-05-26
    Registered number 03914230
    Unit P1 Bay15 Parklands, Heywood Distribution Park, Heywood, Lancashire OL10 2TT
    Private Limited Company incorporated on 2000-01-21 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.