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
Flindall, Jeremy Peter
Born in August 1963Individual (3 offsprings)Officer
2012-11-14 ~ nowOF - Director → CIF 0Mr Jeremy Peter Flindall
Born in August 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Mrs Penny Toll
Born in January 1954Individual (2 offsprings)Person with significant control 2019-08-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Butler, Richard Harries
Born in February 1958Individual (4 offsprings)Officer 2008-09-05 ~ nowOF - Director → CIF 0Butler, Richard Harries
Individual (4 offsprings)Officer 2008-09-05 ~ nowOF - Secretary → CIF 0Mr Richard Harries Butler
Born in February 1958Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Toll, John Philip
Financial Adviser born in January 1954IndividualOfficer 2008-09-05 ~ 2009-09-30OF - Director → CIF 0 - 2
Westall, Andrew
Financial Advisor born in April 1955IndividualOfficer 2008-09-05 ~ 2025-04-29OF - Director → CIF 0Mr Andrew Westall
Born in April 1955IndividualPerson with significant control 2016-04-06 ~ 2025-04-30PE - Right to appoint or remove directors → CIF 0 - 3
Toll, Penny
Individual (2 offsprings)Officer 2017-01-01 ~ 2019-04-18OF - Secretary → CIF 0Mrs Penelope Anne Toll
Born in August 1955Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-04-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mrs Penny Toll
Born in August 1955Individual (2 offsprings)Person with significant control 2019-04-18 ~ 2019-08-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BUTLER TOLL HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
164,824 GBP2024-09-30
197,789 GBP2023-09-30
Fixed Assets - Investments
11,500 GBP2024-09-30
11,500 GBP2023-09-30
Fixed Assets
176,324 GBP2024-09-30
209,289 GBP2023-09-30
Cash at bank and in hand
29,108 GBP2024-09-30
28,167 GBP2023-09-30
Net Current Assets/Liabilities
-228,072 GBP2024-09-30
-226,519 GBP2023-09-30
Net Assets/Liabilities
-51,748 GBP2024-09-30
-17,230 GBP2023-09-30
Equity
Called up share capital
15,533 GBP2024-09-30
15,533 GBP2023-09-30
Share premium
258,004 GBP2024-09-30
258,004 GBP2023-09-30
Retained earnings (accumulated losses)
-326,565 GBP2024-09-30
-292,047 GBP2023-09-30
Equity
-51,748 GBP2024-09-30
-17,230 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
329,647 GBP2024-09-30
329,647 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
164,823 GBP2024-09-30
131,858 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
32,965 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
164,824 GBP2024-09-30
197,789 GBP2023-09-30
Other Investments Other Than Loans
11,500 GBP2024-09-30
11,500 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
170 GBP2024-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
254,522 GBP2024-09-30
252,202 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
233 GBP2024-09-30
143 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,255 GBP2024-09-30
2,341 GBP2023-09-30
Related profiles found in government register
- Registered number 06690161
BUTLER TOLL HOLDINGS LIMITED
Info
71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2008-09-05 (17 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0 BUTLER TOLL HOLDINGS LIMITED
SRegistered number 0669016162, Majors Road, Watchfield, Swindon, England, SN6 8TYLimited Company in Companies House, EnglandCIF 1BUTLER TOLL HOLDINGS LIMITED
SRegistered number 0669016162, Shrivenham Hundred Business Park, Majors Road, Shrivenham, Swindon, Wiltshire, United Kingdom, SN6 8TYLimited By Shares in Companies House, United KingdomCIF 2Limited By Shares in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Regus House Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Equity (Company account)482,756 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-224,586 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 362 Shrivenham Hundred Business Park Majors Road, Shrivenham, Swindon, WiltshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-01-31Person with significant control 2017-01-26 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.