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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 11
  • 1
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Darren John
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Lowe, Sam
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Marklove, Sarah Jane
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Glenn Christopher
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Strudwick, Ian Harry
    Born in February 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Mccallum, Alexander Athole Scott
    Born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Hodges, Elliott Samuel
    Born in January 1983
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Mccallum, Rupert David Nicholas
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 2
    Holland, Mark James
    Electrical Engineer born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Mills, Steven Geoffrey
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 4
    Barton, Thomas George James
    Director born in April 1991
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2025-09-19
    OF - Director → CIF 0
  • 5
    Poppleton, Mark Alan
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 6
    Mr Alexander Athole Scott Mccallum
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Lay, Jon Paul
    Electric Engineer born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 9
    Mccallum, Sarah
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2008-08-04
    OF - Secretary → CIF 0
    Mrs Sarah Mccallum
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2018-12-04 ~ 2018-12-07
    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
  • 10
    Watts, Andrew Edward
    Marketing Manager born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2020-12-13
    OF - Director → CIF 0
  • 11
    Lawson, Peter
    Electrical Engineer born in August 1948
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2007-06-26
    OF - Director → CIF 0
  • 12
    Walker, Andrew William
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-07 ~ 2020-08-01
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BTS GROUP LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
02100 - Silviculture And Other Forestry Activities
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Turnover/Revenue
5,899,788 GBP2024-04-01 ~ 2025-03-31
12,247,320 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-3,948,830 GBP2024-04-01 ~ 2025-03-31
-9,920,487 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,950,958 GBP2024-04-01 ~ 2025-03-31
2,326,833 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,454,435 GBP2024-04-01 ~ 2025-03-31
-1,681,055 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
241,603 GBP2024-04-01 ~ 2025-03-31
613,990 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
204,573 GBP2024-04-01 ~ 2025-03-31
466,895 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
327,720 GBP2025-03-31
616,141 GBP2024-03-31
Total Inventories
19,983 GBP2024-03-31
Debtors
Current
2,238,329 GBP2025-03-31
4,021,028 GBP2024-03-31
Cash at bank and in hand
663,292 GBP2025-03-31
697,104 GBP2024-03-31
Current Assets
2,901,621 GBP2025-03-31
4,738,115 GBP2024-03-31
Net Current Assets/Liabilities
533,599 GBP2025-03-31
554,168 GBP2024-03-31
Total Assets Less Current Liabilities
861,319 GBP2025-03-31
1,170,309 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-66,464 GBP2025-03-31
-229,027 GBP2024-03-31
Net Assets/Liabilities
794,855 GBP2025-03-31
941,282 GBP2024-03-31
Equity
Called up share capital
52,632 GBP2025-03-31
52,632 GBP2024-03-31
52,632 GBP2023-03-31
Share premium
57,457 GBP2025-03-31
57,457 GBP2024-03-31
57,457 GBP2023-03-31
Retained earnings (accumulated losses)
684,766 GBP2025-03-31
831,193 GBP2024-03-31
2,114,298 GBP2023-03-31
Equity
794,855 GBP2025-03-31
941,282 GBP2024-03-31
2,224,387 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
204,573 GBP2024-04-01 ~ 2025-03-31
466,895 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-351,000 GBP2024-04-01 ~ 2025-03-31
-1,750,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-351,000 GBP2024-04-01 ~ 2025-03-31
-1,750,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
48,496 GBP2024-04-01 ~ 2025-03-31
69,421 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,911,598 GBP2024-04-01 ~ 2025-03-31
3,704,595 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
248,672 GBP2024-04-01 ~ 2025-03-31
409,448 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,241,979 GBP2024-04-01 ~ 2025-03-31
4,238,129 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
242024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Average Number of Employees
552024-04-01 ~ 2025-03-31
912023-04-01 ~ 2024-03-31
Director Remuneration
452,610 GBP2024-04-01 ~ 2025-03-31
465,554 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
16,000 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
60,401 GBP2024-04-01 ~ 2025-03-31
153,498 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
217,513 GBP2025-03-31
276,501 GBP2024-03-31
Plant and equipment
319,867 GBP2025-03-31
565,182 GBP2024-03-31
Motor vehicles
931,861 GBP2025-03-31
1,657,197 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,512,797 GBP2025-03-31
2,542,436 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-74,093 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-245,315 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-725,336 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,044,744 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
172,937 GBP2025-03-31
220,192 GBP2024-03-31
Plant and equipment
231,934 GBP2025-03-31
417,508 GBP2024-03-31
Motor vehicles
745,936 GBP2025-03-31
1,266,374 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,185,077 GBP2025-03-31
1,926,295 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,786 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
53,570 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
146,702 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,107 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-66,041 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-239,144 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-667,140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-972,325 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
44,576 GBP2025-03-31
56,309 GBP2024-03-31
Plant and equipment
87,933 GBP2025-03-31
147,674 GBP2024-03-31
Motor vehicles
185,925 GBP2025-03-31
390,823 GBP2024-03-31
Other types of inventories not specified separately
19,983 GBP2024-03-31
Trade Debtors/Trade Receivables
212,432 GBP2025-03-31
363,711 GBP2024-03-31
Amounts Owed By Related Parties
1,580,547 GBP2025-03-31
1,595,625 GBP2024-03-31
Other Debtors
1,000 GBP2025-03-31
4,401 GBP2024-03-31
Prepayments
158,416 GBP2025-03-31
377,901 GBP2024-03-31
Trade Creditors/Trade Payables
298,969 GBP2025-03-31
441,193 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
162,026 GBP2025-03-31
212,767 GBP2024-03-31
Amounts Owed to Related Parties
952,673 GBP2025-03-31
742,046 GBP2024-03-31
Taxation/Social Security Payable
177,123 GBP2025-03-31
249,209 GBP2024-03-31
Other Creditors
143,384 GBP2025-03-31
362,554 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
66,464 GBP2025-03-31
229,027 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,940 GBP2025-03-31
73,000 GBP2024-03-31
Between two and five year
14,880 GBP2025-03-31
49,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,820 GBP2025-03-31
122,500 GBP2024-03-31
Related profiles found in government register
  • BTS GROUP LIMITED
    Info
    Registered number 04299486
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2001-10-04 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BTS GROUP LTD
    S
    Registered number 4299486
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • BTS GROUP LTD
    S
    Registered number 4299486
    icon of addressThe Lion Barn, Maitland Road, Lion Barn Industrial Estate, Needham Market, Ipswich, England, IP6 8NZ
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BTS TRAINING SERVICES LIMITED - 2009-06-18
    SAMPSTRAM LIMITED - 2009-04-28
    icon of addressThe Lion Barn Maitland Road, Needham Market, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BTS IGNIS LIMITED - 2006-05-31
    icon of addressThe Lion Barn, Maitland Road, Needham Market Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.