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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
Active 2
  • 1
    Macdonald, Neil
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ now
    OF - Director → CIF 0
    Mr Neil Macdonald
    Born in December 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macdonald, Mary
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ now
    OF - Director → CIF 0
    Mrs Mary Macdonald
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Macdonald, Ann
    Professional born in July 1968
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2011-06-24
    OF - Director → CIF 0
parent relation
Company in focus

BILTON KITCHEN CO. LTD

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets
6,321 GBP2024-05-31
8,207 GBP2023-05-31
Current Assets
28,692 GBP2024-05-31
62,718 GBP2023-05-31
Creditors
Amounts falling due within one year
-14,133 GBP2024-05-31
-16,423 GBP2023-05-31
Net Current Assets/Liabilities
14,559 GBP2024-05-31
46,295 GBP2023-05-31
Total Assets Less Current Liabilities
20,880 GBP2024-05-31
54,502 GBP2023-05-31
Creditors
Amounts falling due after one year
-12,663 GBP2024-05-31
-15,061 GBP2023-05-31
Net Assets/Liabilities
8,217 GBP2024-05-31
39,441 GBP2023-05-31
Equity
8,217 GBP2024-05-31
39,441 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • BILTON KITCHEN CO. LTD
    Info
    Registered number 07244805
    icon of address2 Lawford Lane, Rugby, Warwickshire CV22 7JP
    Private Limited Company incorporated on 2010-05-06 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.