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
    Gjoka, Agron
    Administrator born in June 1986
    Individual (13 offsprings)
    Officer
    2013-03-18 ~ now
    OF - director → CIF 0
    Mr Agron Gjoka
    Born in June 1986
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Avondale House, 262 Uxbridge Road, Hat End, Pinner, Middlsex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,490 GBP2024-03-31
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Sanderson, Alexander Paul
    Director born in July 1981
    Individual (10 offsprings)
    Officer
    2020-10-13 ~ 2022-11-30
    OF - director → CIF 0
  • 2
    Wathen, Julia Hesketh
    Director born in November 1990
    Individual (3 offsprings)
    Officer
    2018-10-19 ~ 2022-11-30
    OF - director → CIF 0
  • 3
    Makris, Constantine
    Accountant born in June 1976
    Individual (22 offsprings)
    Officer
    2013-03-18 ~ 2013-03-18
    OF - director → CIF 0
  • 4
    Furrari, Eniana
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2023-06-10
    OF - director → CIF 0
  • 5
    Gjoka, Iwona
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2019-07-30 ~ 2022-11-30
    OF - director → CIF 0
    Mrs Iwona Gjoka
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-11-30
    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
parent relation
Company in focus

BUILD THERM SERVICES LTD

Previous name
ECO-THERM (UK) LTD - 2016-01-21
Standard Industrial Classification
43330 - Floor And Wall Covering
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
392020-07-01 ~ 2021-06-30
Property, Plant & Equipment
209,022 GBP2021-06-30
83,517 GBP2020-06-30
Debtors
6,107,642 GBP2021-06-30
2,222,603 GBP2020-06-30
Cash at bank and in hand
8 GBP2021-06-30
627,445 GBP2020-06-30
Current Assets
6,107,650 GBP2021-06-30
2,850,048 GBP2020-06-30
Creditors
Amounts falling due within one year
4,145,333 GBP2021-06-30
1,328,128 GBP2020-06-30
Net Current Assets/Liabilities
1,962,317 GBP2021-06-30
1,521,920 GBP2020-06-30
Total Assets Less Current Liabilities
2,171,339 GBP2021-06-30
1,605,437 GBP2020-06-30
Creditors
Amounts falling due after one year
496,321 GBP2021-06-30
500,000 GBP2020-06-30
Net Assets/Liabilities
1,675,018 GBP2021-06-30
1,105,437 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
1,674,918 GBP2021-06-30
1,105,337 GBP2020-06-30
Equity
1,675,018 GBP2021-06-30
1,105,437 GBP2020-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202020-07-01 ~ 2021-06-30
Furniture and fittings
0.202020-07-01 ~ 2021-06-30
Motor vehicles
0.202020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,371 GBP2021-06-30
34,371 GBP2020-06-30
Motor vehicles
222,288 GBP2021-06-30
87,257 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
341,852 GBP2021-06-30
175,042 GBP2020-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-46,057 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Disposals
-46,057 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,044 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,536 GBP2021-06-30
18,327 GBP2020-06-30
Motor vehicles
66,402 GBP2021-06-30
44,248 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,830 GBP2021-06-30
91,525 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,209 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
4,209 GBP2020-07-01 ~ 2021-06-30
Motor vehicles
51,962 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,113 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,808 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,808 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,209 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
12,835 GBP2021-06-30
16,044 GBP2020-06-30
Furniture and fittings
16,835 GBP2021-06-30
Motor vehicles
155,886 GBP2021-06-30
43,009 GBP2020-06-30
Trade Debtors/Trade Receivables
8,170 GBP2021-06-30
Other Debtors
6,099,472 GBP2021-06-30
2,222,603 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
126,103 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,726,694 GBP2021-06-30
959,927 GBP2020-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
217,000 GBP2021-06-30
Corporation Tax Payable
Amounts falling due within one year
199,429 GBP2021-06-30
224,785 GBP2020-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
500,123 GBP2021-06-30
133,784 GBP2020-06-30
Other Creditors
Amounts falling due within one year
375,984 GBP2021-06-30
9,632 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
368,056 GBP2021-06-30
500,000 GBP2020-06-30
Other Creditors
Amounts falling due after one year
128,265 GBP2021-06-30
Related profiles found in government register
  • BUILD THERM SERVICES LTD
    Info
    ECO-THERM (UK) LTD - 2016-01-21
    Registered number 08449506
    64-66 Westwick Street, Norwich, Norfolk NR2 4SZ
    Private Limited Company incorporated on 2013-03-18 (12 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-19
    CIF 0
  • BUILD THERM SERVICES LTD
    S
    Registered number 08449506
    262, Uxbridge Road, Pinner, England, HA5 4HS
    Limited in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BTS CONSTRUCTION LIMITED - 2020-05-26
    Avondale House, 262 Uxbridge Road, Pinner, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    888,502 GBP2024-03-31
    Person with significant control
    2017-03-06 ~ 2022-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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