logo
explain how to read the page

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 1
  • Priest, Adrian William
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-06 ~ now
    OF - Director → CIF 0
    Priest, Adrian William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ now
    OF - Secretary → CIF 0
    Mr Adrian William Priest
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mcveigh, Anna Louise
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2011-05-06
    OF - Director → CIF 0
  • 2
    Priest, Adrian William
    Mechanical Services born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-21 ~ 2012-07-01
    OF - Director → CIF 0
  • 3
    CARETTAPOOL LTD
    icon of addressPo Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (1 parent, 1 offspring)
    Officer
    2005-05-06 ~ 2005-05-06
    PE - Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of addressPo Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2005-05-06 ~ 2005-05-06
    PE - Director → CIF 0
parent relation
Company in focus

BILTON MECHANICAL SERVICES LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Debtors
11,748 GBP2025-05-31
9,517 GBP2024-05-31
Cash at bank and in hand
11,417 GBP2025-05-31
4,081 GBP2024-05-31
Current Assets
23,165 GBP2025-05-31
13,598 GBP2024-05-31
Net Current Assets/Liabilities
15,660 GBP2025-05-31
8,764 GBP2024-05-31
Total Assets Less Current Liabilities
15,660 GBP2025-05-31
8,764 GBP2024-05-31
Net Assets/Liabilities
15,660 GBP2025-05-31
8,764 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
15,658 GBP2025-05-31
8,762 GBP2024-06-01
8,762 GBP2024-05-31
12,894 GBP2023-06-01
Equity
15,660 GBP2025-05-31
8,764 GBP2024-05-31
Called up share capital
2 GBP2025-05-31
2 GBP2024-06-01
2 GBP2024-05-31
2 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
26,896 GBP2024-06-01 ~ 2025-05-31
18,368 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,896 GBP2024-06-01 ~ 2025-05-31
18,368 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2024-06-01 ~ 2025-05-31
-22,500 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-20,000 GBP2024-06-01 ~ 2025-05-31
-22,500 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,748 GBP2025-05-31
9,517 GBP2024-05-31
Debtors
Amounts falling due within one year
11,748 GBP2025-05-31
9,517 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
6,309 GBP2025-05-31
4,309 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
536 GBP2025-05-31
516 GBP2024-05-31
Other Creditors
Amounts falling due within one year
-1 GBP2025-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31

  • BILTON MECHANICAL SERVICES LIMITED
    Info
    Registered number 05445138
    icon of address39 Oberon Close, Bilton, Rugby, Warwickshire CV22 6LZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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