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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 28
  • 1
    Maclennan, Sheila, Dr
    Doctor born in June 1955
    Individual (2 offsprings)
    Officer
    2005-06-16 ~ 2008-12-31
    OF - Director → CIF 0
    Maclennan, Sheila, Dr
    Doctor
    Individual (2 offsprings)
    Officer
    2005-12-03 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Poole, Geoffrey David, Dr
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2008-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Prowse, Christopher Verrall
    Scientist born in February 1951
    Individual (4 offsprings)
    Officer
    2005-06-16 ~ 2007-09-12
    OF - Director → CIF 0
  • 4
    White, Jennifer Lynne
    Deputy Scheme Manager born in August 1959
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ 2020-12-02
    OF - Director → CIF 0
  • 5
    Pamphilon, Derwood Harold, Dr
    Consultant Haematologist born in April 1951
    Individual (3 offsprings)
    Officer
    2003-05-23 ~ 2005-06-16
    OF - Director → CIF 0
  • 6
    Wong, Lee
    National Blood Health Advisory Team Lead born in October 1963
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Jones, Joan Elizabeth
    Nhs Manager born in December 1952
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2015-11-11
    OF - Director → CIF 0
    Jones, Joan Elizabeth
    Nhs Manager
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 8
    Contreqas, Marcela, Professor
    Consultant Director Of Ddr Nbs born in January 1942
    Individual (3 offsprings)
    Officer
    2003-05-23 ~ 2005-06-16
    OF - Director → CIF 0
  • 9
    Harris, Andrea Mary
    Nurse born in June 1969
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2021-09-14
    OF - Director → CIF 0
    Harris, Andrea Mary
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 10
    Milkins, Clare Elizabeth
    Biomedical Scientist born in April 1957
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2014-09-25
    OF - Director → CIF 0
  • 11
    Scott, Marion Lesley, Prof
    Clinical Scientist born in April 1953
    Individual (3 offsprings)
    Officer
    2003-05-23 ~ 2005-06-16
    OF - Director → CIF 0
  • 12
    Chapmam, Judith
    Biomedical born in January 1950
    Individual (3 offsprings)
    Officer
    2003-05-23 ~ 2005-12-03
    OF - Director → CIF 0
  • 13
    Wallis, Jonathan Peter, Dr
    Medical Practitioner born in June 1954
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 14
    Lane, Geoffrey
    Business Consultant born in September 1946
    Individual (5 offsprings)
    Officer
    2008-09-13 ~ 2014-09-25
    OF - Director → CIF 0
  • 15
    Doughty, Heidi
    Consultant In Transfusion Medicine born in July 1961
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ 2022-09-14
    OF - Director → CIF 0
  • 16
    Austin, Eric Bertram, Dr
    Biomedical Scientist born in October 1954
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2006-01-01
    OF - Director → CIF 0
  • 17
    Boulton, Frank Ernest, Dr
    Registered Medical Practitione born in May 1941
    Individual (5 offsprings)
    Officer
    2005-06-16 ~ 2007-09-15
    OF - Director → CIF 0
  • 18
    Daniels, Geoffrey Lawrence, Dr
    Clinical Scientist born in June 1950
    Individual (2 offsprings)
    Officer
    2007-09-15 ~ 2010-09-10
    OF - Director → CIF 0
  • 19
    Thomas, Dafydd Wyn, Dr
    Medical Doctor born in August 1954
    Individual (3 offsprings)
    Officer
    2009-09-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Love, Elizabeth Mary
    Haemotologist I
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2005-12-03
    OF - Secretary → CIF 0
  • 21
    Chaffe, William Edward
    Retired born in June 1951
    Individual (2 offsprings)
    Officer
    2016-09-22 ~ 2020-12-02
    OF - Director → CIF 0
  • 22
    Bruce, Martin
    Retired born in May 1953
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ 2016-09-22
    OF - Director → CIF 0
  • 23
    Roberts, David John, Professor
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 24
    Haggas, Richard Charles
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 25
    Morgan, Stephen John
    Manager born in November 1956
    Individual (7 offsprings)
    Officer
    2005-01-20 ~ 2008-09-13
    OF - Director → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Nominee Secretary → CIF 0
  • 27
    BRITISH BLOOD TRANSFUSION SOCIETY(THE) 01723353
    C/o Armstrong Watson, First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (95 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BBTS ENTERPRISES LIMITED

Period: 2003-05-23 ~ now
Company number: 04775642
Registered name
BBTS ENTERPRISES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
282,362 GBP2025-03-31
154,215 GBP2024-03-31
Cash at bank and in hand
1,986 GBP2025-03-31
57,157 GBP2024-03-31
Current Assets
284,348 GBP2025-03-31
211,372 GBP2024-03-31
Net Current Assets/Liabilities
88,794 GBP2025-03-31
98,980 GBP2024-03-31
Total Assets Less Current Liabilities
88,794 GBP2025-03-31
98,980 GBP2024-03-31
Net Assets/Liabilities
88,794 GBP2025-03-31
98,980 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
78,794 GBP2025-03-31
88,980 GBP2024-03-31
Equity
88,794 GBP2025-03-31
98,980 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,658 GBP2025-03-31
3,658 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,658 GBP2025-03-31
3,658 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,658 GBP2025-03-31
3,658 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,658 GBP2025-03-31
3,658 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
242,702 GBP2025-03-31
112,667 GBP2024-03-31
Other Debtors
Amounts falling due within one year
11,329 GBP2025-03-31
Prepayments/Accrued Income
Amounts falling due within one year
28,331 GBP2025-03-31
41,548 GBP2024-03-31
Debtors
Amounts falling due within one year
282,362 GBP2025-03-31
154,215 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
45,913 GBP2025-03-31
13,576 GBP2024-03-31
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
5,028 GBP2025-03-31
4,962 GBP2024-03-31

  • BBTS ENTERPRISES LIMITED
    Info
    Registered number 04775642
    C/o Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.