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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Toll, Penny
Individual (2 offsprings)Officer2017-01-01 ~ 2019-04-18OF - Secretary → CIF 0Mrs Penny Toll
Born in January 1954Individual (2 offsprings)Person with significant control2019-08-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mrs Penelope Anne Toll
Born in August 1955Individual (2 offsprings)Person with significant control2016-04-06 ~ 2019-04-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mrs Penny Toll
Born in August 1955Individual (2 offsprings)Person with significant control2019-04-18 ~ 2019-08-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Toll, John Philip
Financial Adviser born in January 1954Individual (4 offsprings)Officer2008-09-05 ~ 2009-09-30OF - Director → CIF 0 - 3
Flindall, Jeremy Peter
Born in August 1963Individual (4 offsprings)Officer2012-11-14 ~ nowOF - Director → CIF 0Mr Jeremy Peter Flindall
Born in August 1963Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 4
Butler, Richard Harries
Born in February 1958Individual (4 offsprings)Officer2008-09-05 ~ nowOF - Director → CIF 0Butler, Richard Harries
Individual (4 offsprings)Officer2008-09-05 ~ nowOF - Secretary → CIF 0Mr Richard Harries Butler
Born in February 1958Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 5
Westall, Andrew
Financial Advisor born in April 1955Individual (3 offsprings)Officer2008-09-05 ~ 2025-04-29OF - Director → CIF 0Mr Andrew Westall
Born in April 1955Individual (3 offsprings)Person with significant control2016-04-06 ~ 2025-04-30PE - Right to appoint or remove directors → CIF 0
Company in focus
BUTLER TOLL HOLDINGS LIMITED
Period: 2008-09-05 ~ now
Company number: 06690161
Registered name
BUTLER TOLL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
131,859 GBP2025-09-30
164,824 GBP2024-09-30
Fixed Assets - Investments
11,500 GBP2025-09-30
11,500 GBP2024-09-30
Fixed Assets
143,359 GBP2025-09-30
176,324 GBP2024-09-30
Debtors
60 GBP2025-09-30
Cash at bank and in hand
30,163 GBP2025-09-30
29,108 GBP2024-09-30
Current Assets
30,223 GBP2025-09-30
29,108 GBP2024-09-30
Net Current Assets/Liabilities
-230,095 GBP2025-09-30
-228,072 GBP2024-09-30
Net Assets/Liabilities
-86,736 GBP2025-09-30
-51,748 GBP2024-09-30
Equity
Called up share capital
15,533 GBP2025-09-30
15,533 GBP2024-09-30
Share premium
258,004 GBP2025-09-30
258,004 GBP2024-09-30
Retained earnings (accumulated losses)
-361,553 GBP2025-09-30
-326,565 GBP2024-09-30
Equity
-86,736 GBP2025-09-30
-51,748 GBP2024-09-30
Intangible Assets - Gross Cost
Goodwill
329,647 GBP2025-09-30
329,647 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
197,788 GBP2025-09-30
164,823 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
32,965 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Goodwill
131,859 GBP2025-09-30
164,824 GBP2024-09-30
Other Investments Other Than Loans
11,500 GBP2025-09-30
11,500 GBP2024-09-30
Other Debtors
60 GBP2025-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2 GBP2025-09-30
170 GBP2024-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
258,025 GBP2025-09-30
254,522 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
209 GBP2025-09-30
233 GBP2024-09-30
Other Creditors
Amounts falling due within one year
2,082 GBP2025-09-30
2,255 GBP2024-09-30
Related profiles found in government register
- Registered number 06690161
BUTLER TOLL HOLDINGS LIMITED
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2008-09-05 (17 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-15CIF 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
3
- 1Regus House Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 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
- 3
STEVEJILL LTD
0834504362 Shrivenham Hundred Business Park Majors Road, Shrivenham, Swindon, WiltshireDissolved Corporate (5 parents)Person with significant control2017-01-26 ~ 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 5 April 2026 and
licensed under the Open Government Licence v3.0.