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
    Pankhania, Payal
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2017-10-12 ~ now
    OF - director → CIF 0
    Pankhania, Payal
    Individual (4 offsprings)
    Officer
    2010-11-30 ~ now
    OF - secretary → CIF 0
  • 2
    Pankhania, Rajan
    Company Director born in December 1973
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ now
    OF - director → CIF 0
  • 3
    Dhirajlal Parshotam Popat Pankhania
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Shah, Ramesh Hirji Rajpal
    Accountant born in December 1942
    Individual (3 offsprings)
    Officer
    2019-03-25 ~ 2019-06-03
    OF - director → CIF 0
  • 2
    Dhanani, Bharat-kumar Premchand
    Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    2019-03-25 ~ 2019-06-03
    OF - director → CIF 0
parent relation
Company in focus

BLUE BUTTERFLY LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
135,446 GBP2023-12-31
94,395 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
135,546 GBP2023-12-31
94,495 GBP2022-12-31
Debtors
1,669,268 GBP2023-12-31
1,543,316 GBP2022-12-31
Cash at bank and in hand
5,562 GBP2023-12-31
4,706 GBP2022-12-31
Current Assets
1,674,830 GBP2023-12-31
1,548,022 GBP2022-12-31
Net Current Assets/Liabilities
1,443,414 GBP2023-12-31
1,382,048 GBP2022-12-31
Total Assets Less Current Liabilities
1,578,960 GBP2023-12-31
1,476,543 GBP2022-12-31
Net Assets/Liabilities
1,507,765 GBP2023-12-31
1,388,264 GBP2022-12-31
Equity
Called up share capital
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Share premium
1,178,100 GBP2023-12-31
1,178,100 GBP2022-12-31
Retained earnings (accumulated losses)
317,665 GBP2023-12-31
198,164 GBP2022-12-31
Equity
1,507,765 GBP2023-12-31
1,388,264 GBP2022-12-31
Average Number of Employees
672023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,904 GBP2023-12-31
153,904 GBP2022-12-31
Furniture and fittings
122,891 GBP2023-12-31
120,825 GBP2022-12-31
Computers
88,351 GBP2023-12-31
73,283 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
419,781 GBP2023-12-31
348,012 GBP2022-12-31
Motor vehicles
54,635 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,146 GBP2023-12-31
103,600 GBP2022-12-31
Furniture and fittings
104,818 GBP2023-12-31
100,300 GBP2022-12-31
Computers
57,444 GBP2023-12-31
49,717 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,335 GBP2023-12-31
253,617 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,546 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,518 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,927 GBP2023-01-01 ~ 2023-12-31
Computers
7,727 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,927 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
42,758 GBP2023-12-31
50,304 GBP2022-12-31
Furniture and fittings
18,073 GBP2023-12-31
20,525 GBP2022-12-31
Motor vehicles
43,708 GBP2023-12-31
Computers
30,907 GBP2023-12-31
23,566 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
276,641 GBP2023-12-31
215,278 GBP2022-12-31
Other Debtors
Current
4,364 GBP2023-12-31
3,925 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
286,063 GBP2023-12-31
219,203 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,628 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,322 GBP2023-12-31
14,536 GBP2022-12-31
Amounts owed to group undertakings
Current
68,385 GBP2023-12-31
49,106 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,393 GBP2023-12-31
26,260 GBP2022-12-31
Other Creditors
Current
117,688 GBP2023-12-31
65,424 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,674 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
45,463 GBP2023-12-31
Other Creditors
Non-current
62,670 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,732 GBP2023-12-31
17,935 GBP2022-12-31

Related profiles found in government register
  • BLUE BUTTERFLY LIMITED
    Info
    Registered number 07454961
    1 Bell Street, 2nd Floor, London NW1 5BY
    Private Limited Company incorporated on 2010-11-30 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BLUE BUTTERFLY LIMITED
    S
    Registered number 07454961
    1 Bell Street, 2nd Floor, London, United Kingdom, NW1 5BY
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Bell Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -978,864 GBP2023-12-31
    Person with significant control
    2024-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.