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
    Donnelly, Stephen
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Donnelly
    Born in December 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ now
    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
  • 2
    Dabell, Susan Anne
    Individual (7 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Hughes, Lesley Karren
    Commercial Director born in March 1973
    Individual (7 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sagar, Anthony John Grant, Doctor
    Company Director born in June 1952
    Individual
    Officer
    2010-10-29 ~ 2018-01-17
    OF - Director → CIF 0
    Doctor Anthony John Grant Sagar
    Born in June 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
  • 2
    Greenwood, Mark Richard
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2020-10-28
    OF - Director → CIF 0
    Greenwood, Mark Richard
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 3
    Austin, Clarissa Elizabeth
    Born in January 1953
    Individual
    Officer
    2010-10-29 ~ 2018-01-17
    OF - Director → CIF 0
  • 4
    Dean, Christopher
    Laboratory Director born in March 1975
    Individual
    Officer
    2018-06-12 ~ 2018-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BTTG HOLDINGS LIMITED

Previous name
COBCO 920 LIMITED - 2010-11-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
255,109 GBP2023-09-30
255,109 GBP2022-09-30
Debtors
132,151 GBP2023-09-30
27,277 GBP2022-09-30
Cash at bank and in hand
248,152 GBP2023-09-30
220,565 GBP2022-09-30
Current Assets
380,303 GBP2023-09-30
247,842 GBP2022-09-30
Equity
Called up share capital
54,914 GBP2023-09-30
54,914 GBP2022-09-30
54,914 GBP2021-09-30
Share premium
110,432 GBP2023-09-30
110,432 GBP2022-09-30
110,432 GBP2021-09-30
Capital redemption reserve
15,414 GBP2023-09-30
15,414 GBP2022-09-30
15,414 GBP2021-09-30
Retained earnings (accumulated losses)
45,868 GBP2023-09-30
2,908 GBP2022-09-30
94,268 GBP2021-09-30
Profit/Loss
399,960 GBP2022-10-01 ~ 2023-09-30
198,640 GBP2021-10-01 ~ 2022-09-30
Equity
226,628 GBP2023-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
255,109 GBP2023-09-30
255,109 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
200 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
23,190 GBP2023-09-30
10,000 GBP2022-09-30
Prepayments/Accrued Income
Current
69,347 GBP2023-09-30
17,277 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
408,784 GBP2023-09-30
319,283 GBP2022-09-30
Related profiles found in government register
  • BTTG HOLDINGS LIMITED
    Info
    COBCO 920 LIMITED - 2010-11-26
    Registered number 07424269
    Wira House, West Park Ring Road, Leeds LS16 6QL
    Private Limited Company incorporated on 2010-10-29 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • BTTG HOLDINGS LTD
    S
    Registered number 07424269
    Wira House, Ring Road, West Park, Leeds, England, LS16 6QL
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAUGER LIMITED - 2015-05-11
    Wira House, West Park Ring Road, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    -33,258 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.