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
  • Potterton, Kevin Raymond
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    2010-07-05 ~ now
    OF - director → CIF 0
    Mr Kevin Raymond Potterton
    Born in April 1947
    Individual (4 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mrs Pauline Potterton
    Born in May 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BATTISTINI AND AUGUSTUS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
5,873 GBP2023-09-30
6,608 GBP2022-06-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-06-30
Fixed Assets
5,973 GBP2023-09-30
6,708 GBP2022-06-30
Debtors
105,518 GBP2023-09-30
299,895 GBP2022-06-30
Cash at bank and in hand
152,334 GBP2023-09-30
19,523 GBP2022-06-30
Current Assets
257,852 GBP2023-09-30
319,418 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-11,019 GBP2023-09-30
-35,573 GBP2022-06-30
Net Current Assets/Liabilities
246,833 GBP2023-09-30
283,845 GBP2022-06-30
Total Assets Less Current Liabilities
252,806 GBP2023-09-30
290,553 GBP2022-06-30
Net Assets/Liabilities
253,097 GBP2023-09-30
290,817 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
252,997 GBP2023-09-30
290,717 GBP2022-06-30
Equity
253,097 GBP2023-09-30
290,817 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-09-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,014 GBP2023-09-30
1,014 GBP2022-06-30
Furniture and fittings
5,013 GBP2023-09-30
5,013 GBP2022-06-30
Computers
49,153 GBP2023-09-30
47,765 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
55,180 GBP2023-09-30
53,792 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
990 GBP2023-09-30
979 GBP2022-06-30
Furniture and fittings
4,838 GBP2023-09-30
4,758 GBP2022-06-30
Computers
43,479 GBP2023-09-30
41,447 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,307 GBP2023-09-30
47,184 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11 GBP2022-07-01 ~ 2023-09-30
Furniture and fittings
80 GBP2022-07-01 ~ 2023-09-30
Computers
2,032 GBP2022-07-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,123 GBP2022-07-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
24 GBP2023-09-30
35 GBP2022-06-30
Furniture and fittings
175 GBP2023-09-30
255 GBP2022-06-30
Computers
5,674 GBP2023-09-30
6,318 GBP2022-06-30
Investments in group undertakings and participating interests
100 GBP2023-09-30
100 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
24,081 GBP2023-09-30
27,727 GBP2022-06-30
Amounts Owed By Related Parties
81,035 GBP2023-09-30
Current
271,116 GBP2022-06-30
Other Debtors
Amounts falling due within one year
402 GBP2023-09-30
1,052 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
105,518 GBP2023-09-30
299,895 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,331 GBP2023-09-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,987 GBP2023-09-30
1,751 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-09-30
18,911 GBP2022-06-30
Other Creditors
Current
7,701 GBP2023-09-30
14,911 GBP2022-06-30
Creditors
Current
11,019 GBP2023-09-30
35,573 GBP2022-06-30
Related profiles found in government register
  • BATTISTINI AND AUGUSTUS LIMITED
    Info
    Registered number 07303589
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 2010-07-05 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • BATTISTINI AND AUGUSTUS LIMITED
    S
    Registered number 077303589
    2nd Floor, Hygeia House, 66 College Road, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KOLPACO LIMITED - 2017-06-16
    CUBIC VISUAL SYSTEMS LIMITED - 2015-12-08
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    128,830 GBP2024-06-30
    Person with significant control
    2018-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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