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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 9
  • 1
    Catto, Charles James, Jonathan
    Managing Director born in August 1984
    Individual (11 offsprings)
    Officer
    2018-02-05 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Heyman, James Oliver
    Building Contractor born in June 1972
    Individual (14 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
    Mr James Oliver Heyman
    Born in June 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vallings, Sam Ross
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Lucy Heyman
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Vere-whiting, Charles Gordon
    Non-Executive Director born in April 1970
    Individual (10 offsprings)
    Officer
    2018-02-05 ~ 2021-03-30
    OF - Director → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2005-04-28 ~ 2005-05-04
    OF - Nominee Secretary → CIF 0
  • 7
    BTL PROPERTY HOLDINGS LIMITED
    11334557
    The Old Chapel, Union Way, Witney, England
    Liquidation Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    WILLSHER SECRETARIES LIMITED
    05234447
    32 High Street, Brightlingsea, Colchester
    Active Corporate (5 parents, 49 offsprings)
    Officer
    2005-05-04 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 9
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2005-04-28 ~ 2005-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BTL PROPERTY SERVICES LIMITED

Period: 2005-04-28 ~ 2023-11-08
Company number: 05438973
Registered name
BTL PROPERTY SERVICES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
86,250 GBP2020-12-31
126,297 GBP2019-12-31
Total Inventories
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Debtors
410,328 GBP2020-12-31
521,733 GBP2019-12-31
Cash at bank and in hand
91,386 GBP2020-12-31
324,906 GBP2019-12-31
Current Assets
551,714 GBP2020-12-31
896,639 GBP2019-12-31
Net Current Assets/Liabilities
-165,900 GBP2020-12-31
50,809 GBP2019-12-31
Total Assets Less Current Liabilities
-79,650 GBP2020-12-31
177,106 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2020-12-31
-15,966 GBP2019-12-31
Net Assets/Liabilities
-346,038 GBP2020-12-31
163,478 GBP2019-12-31
Equity
Called up share capital
9,792 GBP2020-12-31
9,792 GBP2019-12-31
Share premium
103,531 GBP2020-12-31
103,531 GBP2019-12-31
Retained earnings (accumulated losses)
-459,361 GBP2020-12-31
50,155 GBP2019-12-31
Equity
-346,038 GBP2020-12-31
163,478 GBP2019-12-31
Average Number of Employees
262020-01-01 ~ 2020-12-31
332019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
288,685 GBP2020-12-31
311,791 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
-23,106 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,435 GBP2020-12-31
185,494 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,335 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,394 GBP2020-01-01 ~ 2020-12-31

  • BTL PROPERTY SERVICES LIMITED
    Info
    Registered number 05438973
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 and dissolved on 2023-11-08 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.