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 2
  • 1
    Hartwell, Derek Steven
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
    Mr Derek Steven Hartwell
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hartwell, Lorraine
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
    Hartwell, Lorraine
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Secretary → CIF 0
    Mrs Lorraine Hartwell
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • 16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-09-10 ~ 2008-09-10
    PE - Director → CIF 0
parent relation
Company in focus

BILTON BUILD AND DESIGN LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
287,936 GBP2023-12-31
306,586 GBP2022-12-31
Fixed Assets
287,937 GBP2023-12-31
306,587 GBP2022-12-31
Debtors
73,398 GBP2023-12-31
70,954 GBP2022-12-31
Cash at bank and in hand
223,229 GBP2023-12-31
232,164 GBP2022-12-31
Current Assets
296,627 GBP2023-12-31
303,118 GBP2022-12-31
Net Current Assets/Liabilities
88,081 GBP2023-12-31
50,541 GBP2022-12-31
Total Assets Less Current Liabilities
376,018 GBP2023-12-31
357,128 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,144 GBP2023-12-31
-6,676 GBP2022-12-31
Net Assets/Liabilities
328,779 GBP2023-12-31
302,713 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
328,778 GBP2023-12-31
302,712 GBP2022-12-31
Equity
328,779 GBP2023-12-31
302,713 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
600 GBP2023-12-31
Intangible Assets - Gross Cost
600 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
599 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
599 GBP2023-12-31
Intangible Assets
Other than goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
230,000 GBP2023-12-31
230,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
15,949 GBP2023-12-31
15,282 GBP2022-12-31
Motor vehicles
167,453 GBP2023-12-31
167,453 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
413,402 GBP2023-12-31
412,735 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,049 GBP2023-12-31
12,079 GBP2022-12-31
Motor vehicles
112,417 GBP2023-12-31
94,070 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,466 GBP2023-12-31
106,149 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
970 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
230,000 GBP2023-12-31
230,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,900 GBP2023-12-31
3,203 GBP2022-12-31
Motor vehicles
55,036 GBP2023-12-31
73,383 GBP2022-12-31
Investment Property - Fair Value Model
230,000 GBP2023-12-31
Trade Debtors/Trade Receivables
61,116 GBP2023-12-31
59,357 GBP2022-12-31
Other Debtors
12,282 GBP2023-12-31
11,597 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,121 GBP2023-12-31
42,539 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
11,856 GBP2023-12-31
31,304 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
33,419 GBP2023-12-31
33,673 GBP2022-12-31
Other Creditors
Amounts falling due within one year
129,150 GBP2023-12-31
145,061 GBP2022-12-31
Amounts falling due after one year
3,144 GBP2023-12-31
6,676 GBP2022-12-31
  • BILTON BUILD AND DESIGN LIMITED
    Info
    Registered number 06694736
    21 High Street, Lutterworth, Leicestershire LE17 4AT
    Private Limited Company incorporated on 2008-09-10 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.