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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 4
  • 1
    Roberts, David John, Professor
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Geoffrey David, Dr
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Haggas, Richard Charles
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH BLOOD TRANSFUSION SOCIETY(THE)
    icon of addressC/o Armstrong Watson, First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Harris, Andrea Mary
    Nurse born in June 1969
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2021-09-14
    OF - Director → CIF 0
    Harris, Andrea Mary
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 2
    Milkins, Clare Elizabeth
    Biomedical Scientist born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    Maclennan, Sheila, Dr
    Doctor born in June 1955
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2008-12-31
    OF - Director → CIF 0
    Maclennan, Sheila, Dr
    Doctor
    Individual
    Officer
    icon of calendar 2005-12-03 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Daniels, Geoffrey Lawrence, Dr
    Clinical Scientist born in June 1950
    Individual
    Officer
    icon of calendar 2007-09-15 ~ 2010-09-10
    OF - Director → CIF 0
  • 5
    Chapmam, Judith
    Biomedical born in January 1950
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2005-12-03
    OF - Director → CIF 0
  • 6
    Doughty, Heidi
    Consultant In Transfusion Medicine born in July 1961
    Individual
    Officer
    icon of calendar 2018-10-04 ~ 2022-09-14
    OF - Director → CIF 0
  • 7
    Scott, Marion Lesley, Prof
    Clinical Scientist born in April 1953
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2005-06-16
    OF - Director → CIF 0
  • 8
    Jones, Joan Elizabeth
    Nhs Manager born in December 1952
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-11-11
    OF - Director → CIF 0
    Jones, Joan Elizabeth
    Nhs Manager
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 9
    Austin, Eric Bertram, Dr
    Biomedical Scientist born in October 1954
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Bruce, Martin
    Retired born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ 2016-09-22
    OF - Director → CIF 0
  • 11
    Wong, Lee
    National Blood Health Advisory Team Lead born in October 1963
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Boulton, Frank Ernest, Dr
    Registered Medical Practitione born in May 1941
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2007-09-15
    OF - Director → CIF 0
  • 13
    Contreqas, Marcela, Professor
    Consultant Director Of Ddr Nbs born in January 1942
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2005-06-16
    OF - Director → CIF 0
  • 14
    Lane, Geoffrey
    Business Consultant born in September 1946
    Individual
    Officer
    icon of calendar 2008-09-13 ~ 2014-09-25
    OF - Director → CIF 0
  • 15
    Love, Elizabeth Mary
    Haemotologist I
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2005-12-03
    OF - Secretary → CIF 0
  • 16
    Wallis, Jonathan Peter, Dr
    Medical Practitioner born in June 1954
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 17
    Prowse, Christopher Verrall
    Scientist born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-16 ~ 2007-09-12
    OF - Director → CIF 0
  • 18
    Pamphilon, Derwood Harold, Dr
    Consultant Haematologist born in April 1951
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2005-06-16
    OF - Director → CIF 0
  • 19
    White, Jennifer Lynne
    Deputy Scheme Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2020-12-02
    OF - Director → CIF 0
  • 20
    Morgan, Stephen John
    Manager born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2008-09-13
    OF - Director → CIF 0
  • 21
    Thomas, Dafydd Wyn, Dr
    Medical Doctor born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 22
    Chaffe, William Edward
    Retired born in June 1951
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2020-12-02
    OF - Director → CIF 0
  • 23
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Director → CIF 0
  • 24
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BBTS ENTERPRISES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
154,214 GBP2024-03-31
90,349 GBP2023-03-31
Cash at bank and in hand
57,158 GBP2024-03-31
96,869 GBP2023-03-31
Current Assets
211,372 GBP2024-03-31
187,218 GBP2023-03-31
Net Current Assets/Liabilities
98,980 GBP2024-03-31
104,606 GBP2023-03-31
Total Assets Less Current Liabilities
98,980 GBP2024-03-31
104,606 GBP2023-03-31
Net Assets/Liabilities
98,980 GBP2024-03-31
104,606 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
88,980 GBP2024-03-31
94,606 GBP2023-03-31
Equity
98,980 GBP2024-03-31
104,606 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,658 GBP2024-03-31
3,658 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,658 GBP2024-03-31
3,658 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,658 GBP2024-03-31
3,658 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,658 GBP2024-03-31
3,658 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
112,666 GBP2024-03-31
17,737 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,502 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
41,548 GBP2024-03-31
66,110 GBP2023-03-31
Debtors
Amounts falling due within one year
154,214 GBP2024-03-31
90,349 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,576 GBP2024-03-31
10,553 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,756 GBP2024-03-31
Other Creditors
Amounts falling due within one year
25 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,962 GBP2024-03-31
5,070 GBP2023-03-31

  • BBTS ENTERPRISES LIMITED
    Info
    Registered number 04775642
    icon of addressC/o Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.