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
    Moffitt, Andrew James
    Director born in November 1964
    Individual (21 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Oxley, Martin
    Director born in January 1970
    Individual (21 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 3
    CORONA CORPORATE GROUP LIMITED - 2022-03-07
    1-2, Castle Lane, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -6,260,349 GBP2023-03-31
    Person with significant control
    2019-11-01 ~ 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 6
  • 1
    Runciman, Philip
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2014-04-08 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Philip Runciman
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Stephens, James Ross
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Orr, Graham Dickson
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2020-08-26
    OF - Director → CIF 0
  • 4
    Catterall, Michael James
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Coveney, Ken
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    2019-11-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Pickering, Darren Michael
    Director born in May 1975
    Individual
    Officer
    2019-11-01 ~ 2022-07-08
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS BY TECHNOLOGY (HOLDINGS) LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-05-01 ~ 2017-04-30
Intangible Assets
2,118,646 GBP2017-04-30
2,410,873 GBP2016-04-30
Fixed Assets - Investments
8,990,638 GBP2017-04-30
3,008,683 GBP2016-04-30
Fixed Assets
11,109,284 GBP2017-04-30
5,419,556 GBP2016-04-30
Debtors
2,583 GBP2017-04-30
Cash at bank and in hand
167 GBP2017-04-30
961 GBP2016-04-30
Current Assets
2,750 GBP2017-04-30
961 GBP2016-04-30
Creditors
Current
3,809,063 GBP2017-04-30
1,721,261 GBP2016-04-30
Net Current Assets/Liabilities
-3,806,313 GBP2017-04-30
-1,720,300 GBP2016-04-30
Total Assets Less Current Liabilities
7,302,971 GBP2017-04-30
3,699,256 GBP2016-04-30
Creditors
Non-current
4,417,500 GBP2017-04-30
750,000 GBP2016-04-30
Net Assets/Liabilities
2,885,471 GBP2017-04-30
2,949,256 GBP2016-04-30
Equity
Called up share capital
1,001 GBP2017-04-30
1,001 GBP2016-04-30
Share premium
2,921,270 GBP2017-04-30
2,921,270 GBP2016-04-30
Retained earnings (accumulated losses)
-36,800 GBP2017-04-30
26,985 GBP2016-04-30
Equity
2,885,471 GBP2017-04-30
2,949,256 GBP2016-04-30
Intangible Assets - Gross Cost
Net goodwill
2,922,270 GBP2016-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
803,624 GBP2017-04-30
511,397 GBP2016-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
292,227 GBP2016-05-01 ~ 2017-04-30
Intangible Assets
Net goodwill
2,118,646 GBP2017-04-30
2,410,873 GBP2016-04-30
Investments in Group Undertakings
Cost valuation
8,990,638 GBP2017-04-30
3,008,683 GBP2016-04-30
Additions to investments
5,981,955 GBP2017-04-30
Investments in Group Undertakings
8,990,638 GBP2017-04-30
3,008,683 GBP2016-04-30
Prepayments
Current
2,583 GBP2017-04-30
Bank Borrowings/Overdrafts
Current
1,105,000 GBP2017-04-30
500,000 GBP2016-04-30
Trade Creditors/Trade Payables
Current
1 GBP2017-04-30
Other Creditors
Current
1,644,714 GBP2017-04-30
1,209,919 GBP2016-04-30
Accrued Liabilities
Current
59,348 GBP2017-04-30
11,342 GBP2016-04-30
Bank Borrowings/Overdrafts
Non-current
3,867,500 GBP2017-04-30
750,000 GBP2016-04-30
Other Creditors
Non-current
550,000 GBP2017-04-30
Bank Borrowings
Current, Amounts falling due within one year
1,105,000 GBP2017-04-30
500,000 GBP2016-04-30
Non-current, Between one and two years
1,105,000 GBP2017-04-30
500,000 GBP2016-04-30
Between two and five year, Non-current
2,762,500 GBP2017-04-30
250,000 GBP2016-04-30
Secured
4,972,500 GBP2017-04-30
1,250,000 GBP2016-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2017-04-30
Profit/Loss
Retained earnings (accumulated losses)
293,321 GBP2016-05-01 ~ 2017-04-30
Profit/Loss
293,321 GBP2016-05-01 ~ 2017-04-30
Dividends Paid
Retained earnings (accumulated losses)
-357,106 GBP2016-05-01 ~ 2017-04-30
Dividends Paid
-357,106 GBP2016-05-01 ~ 2017-04-30
Related profiles found in government register
  • BUSINESS BY TECHNOLOGY (HOLDINGS) LTD
    Info
    Registered number 08985669
    1-2 Castle Lane, London SW1E 6DR
    Private Limited Company incorporated on 2014-04-08 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • BUSINESS BY TECHNOLOGY (HOLDINGS) LTD
    S
    Registered number 08985669
    1-2, Castle Lane, London, England, SW1E 6DR
    Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BUSINESS BY TECHNOLOGY LIMITED - 2019-02-18
    1-2 Castle Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,235,675 GBP2018-04-30
    Person with significant control
    2019-11-01 ~ 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
  • 2
    GADOR LIMITED - 1994-04-07
    1-2 Castle Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,874,463 GBP2018-04-30
    Person with significant control
    2019-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    1-2 Castle Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,432 GBP2017-12-31
    Person with significant control
    2019-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.