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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
    Law, James Hermon
    Born in November 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ now
    OF - Director → CIF 0
    Law, James Hermon
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Jolly, Simon
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Charles Graham
    Born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ now
    OF - Director → CIF 0
    Mr Charles Graham Lewis
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Molyneux, John
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2019-04-03
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2004-12-15
    OF - Nominee Director → CIF 0
  • 3
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
  • 4
    Lewis, Charles Graham
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2004-12-15
    OF - Director → CIF 0
parent relation
Company in focus

BETRONICS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,984,486 GBP2024-12-31
1,984,486 GBP2023-12-31
Fixed Assets
1,984,486 GBP2024-12-31
1,984,486 GBP2023-12-31
Debtors
744 GBP2024-12-31
744 GBP2023-12-31
Creditors
Current
2,787,305 GBP2024-12-31
2,787,305 GBP2023-12-31
Net Current Assets/Liabilities
-2,786,561 GBP2024-12-31
-2,786,561 GBP2023-12-31
Total Assets Less Current Liabilities
-802,075 GBP2024-12-31
-802,075 GBP2023-12-31
Equity
Called up share capital
808 GBP2024-12-31
808 GBP2023-12-31
808 GBP2022-12-31
Capital redemption reserve
111 GBP2024-12-31
111 GBP2023-12-31
111 GBP2022-12-31
Retained earnings (accumulated losses)
-802,994 GBP2024-12-31
-802,994 GBP2023-12-31
-802,994 GBP2022-12-31
Equity
-802,075 GBP2024-12-31
-802,075 GBP2023-12-31
-802,075 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,075,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,075,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,075,000 GBP2024-01-01 ~ 2024-12-31
1,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,075,000 GBP2024-01-01 ~ 2024-12-31
1,000,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,984,486 GBP2023-12-31
Investments in Group Undertakings
1,984,486 GBP2024-12-31
1,984,486 GBP2023-12-31
Other Debtors
Current
744 GBP2024-12-31
744 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
744 GBP2024-12-31
744 GBP2023-12-31
Amounts owed to group undertakings
Current
2,286,800 GBP2024-12-31
2,274,800 GBP2023-12-31
Other Creditors
Current
500,505 GBP2024-12-31
512,505 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
555,160 shares2024-12-31
Class 2 ordinary share
252,840 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,075,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,075,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BETRONICS LIMITED
    Info
    Registered number 05276638
    icon of addressC/o Protective Packaging Ltd Unit 3, Gateway, 1 Opus Close, Carrington, Manchester M31 4RQ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • BETRONICS LIMITED
    S
    Registered number 05276638
    icon of addressProtective Packaging Limited, Dane Road Industrial Estate, Sale, Cheshire, England, M33 7BH
    Limited Company in Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARNPROFIT LIMITED - 1988-12-22
    icon of addressUnit 3, Gateway, 1 Opus Close, Carrington, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,000,414 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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