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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
    Pistak, Zbynek
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Jan Vild
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Schwarz, Tomas
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sojka, Ondrej
    International Sales Coordinator born in June 1975
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2023-11-25
    OF - Director → CIF 0
  • 2
    Boulderstone, Lee Andrew
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2020-01-07
    OF - Director → CIF 0
  • 3
    Dodd, Stephen Robert
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2013-02-20
    OF - Director → CIF 0
  • 4
    Marx, Daniela
    Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2011-11-04
    OF - Director → CIF 0
  • 5
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2003-01-02 ~ 2003-01-02
    PE - Nominee Director → CIF 0
  • 6
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03
    icon of addressAscot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-01-02 ~ 2015-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BTL INDUSTRIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
9,545,120 GBP2024-01-01 ~ 2024-12-31
12,636,620 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
4,405,094 GBP2024-01-01 ~ 2024-12-31
7,792,364 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,140,026 GBP2024-01-01 ~ 2024-12-31
4,844,256 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,438,778 GBP2024-01-01 ~ 2024-12-31
4,782,088 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
58,803 GBP2024-01-01 ~ 2024-12-31
64,755 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
397 GBP2024-01-01 ~ 2024-12-31
378 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
5,438 GBP2024-01-01 ~ 2024-12-31
4,053 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
53,762 GBP2024-01-01 ~ 2024-12-31
61,080 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
22,002 GBP2024-01-01 ~ 2024-12-31
27,543 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
31,760 GBP2024-01-01 ~ 2024-12-31
33,537 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
31,760 GBP2024-01-01 ~ 2024-12-31
33,537 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
34,837 GBP2024-12-31
6,863 GBP2023-12-31
Property, Plant & Equipment
208,102 GBP2024-12-31
338,079 GBP2023-12-31
Fixed Assets
242,939 GBP2024-12-31
344,942 GBP2023-12-31
Total Inventories
3,154,572 GBP2024-12-31
3,639,212 GBP2023-12-31
Debtors
4,834,592 GBP2024-12-31
3,906,262 GBP2023-12-31
Cash at bank and in hand
625,288 GBP2024-12-31
1,157,322 GBP2023-12-31
Current Assets
8,614,452 GBP2024-12-31
8,702,796 GBP2023-12-31
Creditors
Current
580,215 GBP2024-12-31
7,523,554 GBP2023-12-31
Net Current Assets/Liabilities
8,034,237 GBP2024-12-31
1,179,242 GBP2023-12-31
Total Assets Less Current Liabilities
8,277,176 GBP2024-12-31
1,524,184 GBP2023-12-31
Creditors
Non-current
-31,624 GBP2024-12-31
-44,961 GBP2023-12-31
Net Assets/Liabilities
8,243,420 GBP2024-12-31
1,475,385 GBP2023-12-31
Equity
Called up share capital
876,754 GBP2024-12-31
876,754 GBP2023-12-31
876,754 GBP2022-12-31
Retained earnings (accumulated losses)
630,391 GBP2024-12-31
598,631 GBP2023-12-31
565,094 GBP2022-12-31
Equity
8,243,420 GBP2024-12-31
1,475,385 GBP2023-12-31
2,330,547 GBP2022-12-31
Wages/Salaries
2,304,907 GBP2024-01-01 ~ 2024-12-31
2,290,460 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
302,548 GBP2024-01-01 ~ 2024-12-31
295,548 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,294 GBP2024-01-01 ~ 2024-12-31
26,807 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,639,749 GBP2024-01-01 ~ 2024-12-31
2,612,815 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Director Remuneration
142,495 GBP2024-01-01 ~ 2024-12-31
275,332 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
78,078 GBP2024-01-01 ~ 2024-12-31
109,732 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,000 GBP2024-01-01 ~ 2024-12-31
6,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
23,708 GBP2024-01-01 ~ 2024-12-31
23,895 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
13,199 GBP2024-01-01 ~ 2024-12-31
14,218 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
638 GBP2024-12-31
638 GBP2023-12-31
Computer software
48,677 GBP2024-12-31
8,470 GBP2023-12-31
Intangible Assets - Gross Cost
49,315 GBP2024-12-31
9,108 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
191 GBP2024-12-31
128 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
14,478 GBP2024-12-31
2,245 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
63 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,233 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
447 GBP2024-12-31
510 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
68,530 GBP2023-12-31
Plant and equipment
45,120 GBP2024-12-31
41,466 GBP2023-12-31
Furniture and fittings
43,020 GBP2024-12-31
25,227 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,304 GBP2024-12-31
11,024 GBP2023-12-31
Furniture and fittings
21,914 GBP2024-12-31
13,524 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,280 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
22,816 GBP2024-12-31
30,442 GBP2023-12-31
Furniture and fittings
21,106 GBP2024-12-31
11,703 GBP2023-12-31
Land and buildings, Long leasehold
54,824 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
215,131 GBP2024-12-31
369,075 GBP2023-12-31
Computers
40,653 GBP2024-12-31
33,715 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
412,454 GBP2024-12-31
538,013 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-177,683 GBP2024-01-01 ~ 2024-12-31
Computers
-741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-178,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
110,229 GBP2024-12-31
148,366 GBP2023-12-31
Computers
22,493 GBP2024-12-31
13,314 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,352 GBP2024-12-31
199,934 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
34,967 GBP2024-01-01 ~ 2024-12-31
Computers
9,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-73,104 GBP2024-01-01 ~ 2024-12-31
Computers
-556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
104,902 GBP2024-12-31
220,709 GBP2023-12-31
Computers
18,160 GBP2024-12-31
20,401 GBP2023-12-31
Merchandise
3,154,572 GBP2024-12-31
3,639,212 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,603,895 GBP2024-12-31
3,725,186 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,087,808 GBP2024-12-31
Other Debtors
Current
42,424 GBP2024-12-31
41,417 GBP2023-12-31
Prepayments
Current
100,465 GBP2024-12-31
139,659 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,834,592 GBP2024-12-31
Amounts falling due within one year, Current
3,906,262 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
12,550 GBP2024-12-31
20,164 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,768 GBP2024-12-31
118,830 GBP2023-12-31
Amounts owed to group undertakings
Current
6,569,726 GBP2023-12-31
Corporation Tax Payable
Current
23,709 GBP2024-12-31
23,895 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,659 GBP2024-12-31
154,565 GBP2023-12-31
Other Creditors
Current
7,570 GBP2024-12-31
5,254 GBP2023-12-31
Accrued Liabilities
Current
374,739 GBP2024-12-31
424,282 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
31,624 GBP2024-12-31
44,961 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
12,550 GBP2024-12-31
Between one and five year, hire purchase agreements
31,624 GBP2024-12-31
44,961 GBP2023-12-31
hire purchase agreements
44,174 GBP2024-12-31
65,125 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,132 GBP2024-12-31
3,838 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
876,754 shares2024-12-31
  • BTL INDUSTRIES LIMITED
    Info
    Registered number 04626905
    icon of address161 Cleveland Way, Stevenage, Hertfordshire SG1 6BU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-02 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.