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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
    Mr Naveen Khugputh
    Born in September 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Billington, Noel Martin
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Noel Martin Billington
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Khugputh, Naveen Satiam, Mr.
    Non-Executive Director born in September 1982
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2014-12-10
    OF - Director → CIF 0
parent relation
Company in focus

BILLIE GROUP LTD

Previous name
BILLIE (UK) LTD - 2015-02-12
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets
21,465 GBP2023-12-31
30,287 GBP2022-12-31
Current Assets
302,985 GBP2023-12-31
245,903 GBP2022-12-31
Creditors
Current
-102,563 GBP2023-12-31
-36,578 GBP2022-12-31
Net Current Assets/Liabilities
200,971 GBP2023-12-31
209,425 GBP2022-12-31
Total Assets Less Current Liabilities
222,436 GBP2023-12-31
239,712 GBP2022-12-31
Creditors
Non-current
-226,741 GBP2023-12-31
-230,049 GBP2022-12-31
Net Assets/Liabilities
-4,305 GBP2023-12-31
9,663 GBP2022-12-31
Equity
-4,305 GBP2023-12-31
9,663 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BILLIE GROUP LTD
    Info
    BILLIE (UK) LTD - 2015-02-12
    Registered number 09333694
    28 Croft Street, Preston PR1 8ST
    PRIVATE LIMITED COMPANY incorporated on 2014-12-01 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BILLIE GROUP LTD
    S
    Registered number 09333694
    28 Croft Street, Preston, England, PR1 8ST
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    28 Croft Street, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    BLUESKY POWERED ACCESS LTD - 2023-08-21
    BILLIE INDUSTRIAL LTD - 2021-01-27
    BILLIE AUTOMOTIVE LTD - 2016-03-29
    28 Croft Street, Preston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.