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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
    Witzenburg, Sven Van
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Spinks, Kevin
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Batson, Matthew Clive
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVia Lago Di Vico, 44, Schio (vi), Italy
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Billo, Fabio
    Ceo born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 2
    Storey, Giles
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 3
    Novello, Sergio
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Bulfoni, Antonio
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Bonollo, Giancarlo
    Entrepreneur born in September 1955
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2010-03-11
    OF - Director → CIF 0
  • 6
    Marin, Francesco
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-11 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Sepe, Luigi
    General Manager
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 8
    Sanco, Nicola, Dr
    Legal Manager born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2024-05-08
    OF - Director → CIF 0
parent relation
Company in focus

BFT AUTOMATION UK LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
1002024-01-01 ~ 2024-12-31
Turnover/Revenue
18,259,954 GBP2024-01-01 ~ 2024-12-31
17,908,379 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
13,669,044 GBP2024-01-01 ~ 2024-12-31
13,824,364 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,590,910 GBP2024-01-01 ~ 2024-12-31
4,084,015 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,170,398 GBP2024-01-01 ~ 2024-12-31
2,815,649 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,420,512 GBP2024-01-01 ~ 2024-12-31
1,268,366 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
120,863 GBP2024-01-01 ~ 2024-12-31
69,341 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
2,257 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,540,572 GBP2024-01-01 ~ 2024-12-31
3,138,439 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
399,023 GBP2024-01-01 ~ 2024-12-31
321,110 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,141,549 GBP2024-01-01 ~ 2024-12-31
2,817,329 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,141,549 GBP2024-01-01 ~ 2024-12-31
2,817,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
51,460 GBP2024-12-31
72,044 GBP2023-12-31
Fixed Assets - Investments
2,791 GBP2024-12-31
7,901 GBP2023-12-31
Fixed Assets
54,251 GBP2024-12-31
79,945 GBP2023-12-31
Total Inventories
2,751,854 GBP2024-12-31
3,053,257 GBP2023-12-31
Debtors
3,805,023 GBP2024-12-31
3,194,147 GBP2023-12-31
Cash at bank and in hand
113 GBP2024-12-31
182 GBP2023-12-31
Current Assets
6,556,990 GBP2024-12-31
6,247,586 GBP2023-12-31
Creditors
Current
2,817,758 GBP2024-12-31
2,780,293 GBP2023-12-31
Net Current Assets/Liabilities
3,739,232 GBP2024-12-31
3,467,293 GBP2023-12-31
Total Assets Less Current Liabilities
3,793,483 GBP2024-12-31
3,547,238 GBP2023-12-31
Net Assets/Liabilities
3,781,443 GBP2024-12-31
3,539,894 GBP2023-12-31
Equity
Called up share capital
100,100 GBP2024-12-31
100,100 GBP2023-12-31
100,100 GBP2022-12-31
Retained earnings (accumulated losses)
3,681,343 GBP2024-12-31
3,439,794 GBP2023-12-31
1,822,465 GBP2022-12-31
Equity
3,781,443 GBP2024-12-31
3,539,894 GBP2023-12-31
1,922,565 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2024-01-01 ~ 2024-12-31
-1,200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-900,000 GBP2024-01-01 ~ 2024-12-31
-1,200,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,141,549 GBP2024-01-01 ~ 2024-12-31
2,817,329 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,845,860 GBP2024-01-01 ~ 2024-12-31
1,601,739 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
205,004 GBP2024-01-01 ~ 2024-12-31
173,625 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,215 GBP2024-01-01 ~ 2024-12-31
101,161 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,153,079 GBP2024-01-01 ~ 2024-12-31
1,876,525 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Director Remuneration
305,480 GBP2024-01-01 ~ 2024-12-31
244,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
32,307 GBP2024-01-01 ~ 2024-12-31
45,724 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,700 GBP2024-01-01 ~ 2024-12-31
12,055 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
392,263 GBP2024-01-01 ~ 2024-12-31
324,400 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
385,143 GBP2024-01-01 ~ 2024-12-31
737,533 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
70,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
70,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,247 GBP2024-12-31
17,247 GBP2023-12-31
Plant and equipment
43,978 GBP2024-12-31
43,978 GBP2023-12-31
Furniture and fittings
68,763 GBP2024-12-31
64,510 GBP2023-12-31
Computers
74,723 GBP2024-12-31
70,543 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
204,711 GBP2024-12-31
196,278 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-3,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,025 GBP2024-12-31
15,648 GBP2023-12-31
Plant and equipment
38,773 GBP2024-12-31
27,841 GBP2023-12-31
Furniture and fittings
32,845 GBP2024-12-31
26,204 GBP2023-12-31
Computers
65,608 GBP2024-12-31
54,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,251 GBP2024-12-31
124,234 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
377 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
10,932 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,641 GBP2024-01-01 ~ 2024-12-31
Computers
14,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,307 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,222 GBP2024-12-31
1,599 GBP2023-12-31
Plant and equipment
5,205 GBP2024-12-31
16,137 GBP2023-12-31
Furniture and fittings
35,918 GBP2024-12-31
38,306 GBP2023-12-31
Computers
9,115 GBP2024-12-31
16,002 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Merchandise
2,751,854 GBP2024-12-31
3,053,257 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,820,539 GBP2024-12-31
3,069,132 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
76,167 GBP2024-12-31
1,874 GBP2023-12-31
Other Debtors
Current
800 GBP2024-12-31
800 GBP2023-12-31
Prepayments
Current
907,517 GBP2024-12-31
122,341 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,805,023 GBP2024-12-31
Amounts falling due within one year, Current
3,194,147 GBP2023-12-31
Trade Creditors/Trade Payables
Current
589,220 GBP2024-12-31
760,684 GBP2023-12-31
Amounts owed to group undertakings
Current
1,259,442 GBP2024-12-31
1,069,741 GBP2023-12-31
Corporation Tax Payable
Current
202,693 GBP2024-12-31
86,465 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,760 GBP2024-12-31
53,026 GBP2023-12-31
Other Creditors
Current
1,065 GBP2024-12-31
Accrued Liabilities
Current
212,354 GBP2024-12-31
147,870 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
366,584 GBP2024-12-31
302,554 GBP2023-12-31
Between one and five year
849,649 GBP2024-12-31
473,301 GBP2023-12-31
All periods
1,216,233 GBP2024-12-31
775,855 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,040 GBP2024-12-31
7,344 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,040 GBP2024-12-31
7,344 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,141,549 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BFT AUTOMATION UK LIMITED
    Info
    Registered number 05116688
    icon of addressUnit C2-c3 The Embankment Business Park, Vale Road, Heaton Mersey, Stockport SK4 3GL
    Private Limited Company incorporated on 2004-04-30 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • BFT AUTOMATION UK LIMITED
    S
    Registered number 05116688
    icon of addressUnit C2-c3 The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England, SK4 3GL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GATES SYSTEMS LIMITED - 2016-06-30
    BFT SOUTHERN LIMITED - 2000-02-03
    icon of addressEnterprise House Murdock Road, Dorcan, Swindon, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,799,776 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-10-12 ~ 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.