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 5
  • 1
    Jansson, Torsten
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Saxton, Lisa Maria
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Persson, Stefan
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Pitcher, Neil Edward
    Managing Director born in December 1982
    Individual (1 offspring)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Kungsportsavenyen, 10, Goteborg, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Wenzel, Helmut
    Director born in May 1956
    Individual
    Officer
    2010-02-24 ~ 2012-03-12
    OF - Director → CIF 0
  • 2
    Hyams, Glenn David
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2020-09-23
    OF - Director → CIF 0
  • 3
    Collignon, Didier
    Administrateur Délégué born in May 1967
    Individual (2 offsprings)
    Officer
    2020-06-05 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Ewers, Andreas
    Director born in August 1969
    Individual
    Officer
    2012-04-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Pope, Stephen Michael
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2024-08-31
    OF - Director → CIF 0
    Pope, Stephen Michael
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 6
    Grose, Charles George
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2022-09-02
    OF - Director → CIF 0
  • 7
    Ross, Stephen Gerald
    Business Executive born in March 1958
    Individual
    Officer
    2010-02-24 ~ 2012-04-18
    OF - Director → CIF 0
  • 8
    Tonelson, Leon
    Retired born in February 1934
    Individual
    Officer
    2000-05-02 ~ 2008-03-27
    OF - Director → CIF 0
  • 9
    Jheinga, Anil
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2005-08-22
    OF - Director → CIF 0
    Jheinga, Anil
    Company Director
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 10
    Forsberg, Carl-johan
    Business Executive born in October 1963
    Individual
    Officer
    2020-06-05 ~ 2022-09-02
    OF - Director → CIF 0
  • 11
    Gale, Jacqueline Mary
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2012-04-18 ~ 2013-03-23
    OF - Director → CIF 0
  • 12
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-04-17 ~ 2000-05-02
    PE - Secretary → CIF 0
  • 13
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-04-17 ~ 2000-05-02
    PE - Director → CIF 0
  • 14
    F&R GROUP (UK) 2 LIMITED - now
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -351,366 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

B.T.C. ACTIVEWEAR LIMITED

Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
1462020-01-01 ~ 2020-12-31
1572019-01-01 ~ 2019-12-31
Turnover/Revenue
54,653,291 GBP2020-01-01 ~ 2020-12-31
70,011,748 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-45,344,449 GBP2020-01-01 ~ 2020-12-31
-58,007,179 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
9,308,842 GBP2020-01-01 ~ 2020-12-31
12,004,569 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-80,514 GBP2020-01-01 ~ 2020-12-31
-131,174 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-7,604,180 GBP2020-01-01 ~ 2020-12-31
-7,816,154 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
2,330,339 GBP2020-01-01 ~ 2020-12-31
4,057,241 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
114 GBP2020-01-01 ~ 2020-12-31
591 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
2,265,478 GBP2020-01-01 ~ 2020-12-31
3,867,123 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,824,532 GBP2020-01-01 ~ 2020-12-31
3,140,075 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,824,532 GBP2020-01-01 ~ 2020-12-31
3,140,075 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
90,108 GBP2020-12-31
90,108 GBP2019-12-31
90,108 GBP2019-01-01
Share premium
69,825 GBP2020-12-31
69,825 GBP2019-12-31
69,825 GBP2019-01-01
Retained earnings (accumulated losses)
22,350,015 GBP2020-12-31
20,525,483 GBP2019-12-31
17,385,408 GBP2019-01-01
Equity
22,509,948 GBP2020-12-31
20,685,416 GBP2019-12-31
17,545,341 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,824,532 GBP2020-01-01 ~ 2020-12-31
3,140,075 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
295,948 GBP2020-12-31
334,666 GBP2019-12-31
Property, Plant & Equipment
461,740 GBP2020-12-31
515,659 GBP2019-12-31
Fixed Assets
757,688 GBP2020-12-31
850,325 GBP2019-12-31
Total Inventories
10,891,066 GBP2020-12-31
13,744,307 GBP2019-12-31
Debtors
Current
16,034,120 GBP2020-12-31
19,374,397 GBP2019-12-31
Cash at bank and in hand
290,186 GBP2020-12-31
230,639 GBP2019-12-31
Current Assets
27,215,372 GBP2020-12-31
33,349,343 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-5,454,226 GBP2020-12-31
-13,463,293 GBP2019-12-31
Net Current Assets/Liabilities
21,761,146 GBP2020-12-31
19,886,050 GBP2019-12-31
Total Assets Less Current Liabilities
22,518,834 GBP2020-12-31
20,736,375 GBP2019-12-31
Net Assets/Liabilities
22,509,948 GBP2020-12-31
20,685,416 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-01-01 ~ 2020-12-31
Motor vehicles
252020-01-01 ~ 2020-12-31
Furniture and fittings
202020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
130,042 GBP2020-01-01 ~ 2020-12-31
154,257 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
46,900 GBP2020-01-01 ~ 2020-12-31
29,996 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
3,699,582 GBP2020-01-01 ~ 2020-12-31
3,928,491 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
352,449 GBP2020-01-01 ~ 2020-12-31
361,948 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
4,113,864 GBP2020-01-01 ~ 2020-12-31
4,352,155 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
205,762 GBP2020-01-01 ~ 2020-12-31
203,524 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48,040 GBP2020-01-01 ~ 2020-12-31
13,902 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
430,441 GBP2020-01-01 ~ 2020-12-31
734,753 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
606,040 GBP2020-12-31
543,748 GBP2019-12-31
Other
229,263 GBP2020-12-31
211,694 GBP2019-12-31
Goodwill
125,000 GBP2020-12-31
125,000 GBP2019-12-31
Intangible Assets - Gross Cost
960,303 GBP2020-12-31
880,442 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
85,937 GBP2020-12-31
79,687 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
664,355 GBP2020-12-31
545,776 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
118,579 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other
125,182 GBP2020-12-31
130,752 GBP2019-12-31
Goodwill
39,063 GBP2020-12-31
45,313 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Buildings
137,869 GBP2020-12-31
137,869 GBP2019-12-31
Plant and equipment
1,307,163 GBP2020-12-31
1,256,348 GBP2019-12-31
Motor vehicles
18,196 GBP2020-12-31
18,196 GBP2019-12-31
Furniture and fittings
1,239,238 GBP2020-12-31
1,213,930 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,892,468 GBP2020-12-31
2,816,345 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,082,770 GBP2020-12-31
1,015,570 GBP2019-12-31
Motor vehicles
13,491 GBP2020-12-31
8,942 GBP2019-12-31
Furniture and fittings
1,119,273 GBP2020-12-31
1,070,604 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,430,728 GBP2020-12-31
2,300,686 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
67,200 GBP2020-01-01 ~ 2020-12-31
Motor vehicles, Owned/Freehold
4,549 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings, Owned/Freehold
48,669 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,042 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Buildings
96,508 GBP2020-12-31
99,266 GBP2019-12-31
Plant and equipment
224,393 GBP2020-12-31
240,778 GBP2019-12-31
Motor vehicles
4,705 GBP2020-12-31
9,254 GBP2019-12-31
Furniture and fittings
119,965 GBP2020-12-31
143,326 GBP2019-12-31
Finished Goods/Goods for Resale
10,891,066 GBP2020-12-31
13,744,307 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
7,740,609 GBP2020-12-31
10,274,570 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
6,744,192 GBP2020-12-31
6,746,393 GBP2019-12-31
Other Debtors
Current
17,728 GBP2020-12-31
Prepayments/Accrued Income
Current
1,437,571 GBP2020-12-31
2,353,434 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
94,020 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,947,162 GBP2020-12-31
5,226,701 GBP2019-12-31
Amounts owed to group undertakings
Current
212,246 GBP2020-12-31
189,504 GBP2019-12-31
Corporation Tax Payable
Current
429,609 GBP2019-12-31
Taxation/Social Security Payable
Current
1,393,204 GBP2020-12-31
1,192,467 GBP2019-12-31
Other Creditors
Current
418,015 GBP2020-12-31
5,705,772 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
483,599 GBP2020-12-31
719,240 GBP2019-12-31
Creditors
Current
5,454,226 GBP2020-12-31
13,463,293 GBP2019-12-31
Net Deferred Tax Liability/Asset
-8,886 GBP2020-12-31
-50,959 GBP2019-12-31
-38,521 GBP2019-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
-53,292 GBP2020-12-31
-51,855 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,108 shares2020-12-31
90,108 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,506,033 GBP2019-12-31
  • B.T.C. ACTIVEWEAR LIMITED
    Info
    Registered number 03974944
    Point One Opus 9, Axletree Way, Wednesbury WS10 9QY
    Private Limited Company incorporated on 2000-04-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.