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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 5
  • 1
    Malyon, Mark Adam
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
    Malyon, Mark Adam
    Quantity Surveyor born in June 1964
    Individual (7 offsprings)
    2016-01-22 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Mark Malyon
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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
    Mr Mark Adam Malyon
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Malyon, Tracey
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
    Mrs Tracey Malyon
    Born in November 1962
    Individual (5 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Malyon, Callum Mark
    Director born in February 1997
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Malyon, Thomas James
    Director born in May 1994
    Individual (1 offspring)
    Officer
    2024-10-14 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Malyon, Benjamin John
    Director born in March 1992
    Individual (1 offspring)
    Officer
    2024-10-14 ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BTC DEVELOPMENTS LIMITED

Period: 2023-02-02 ~ now
Company number: 09965526
Registered names
BTC DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,036,183 GBP2025-06-30
1,086,152 GBP2024-06-30
Cash at bank and in hand
46,875 GBP2025-06-30
88,108 GBP2024-06-30
Net Current Assets/Liabilities
-48,877 GBP2025-06-30
-229,986 GBP2024-06-30
Creditors
Amounts falling due after one year
-963,032 GBP2025-06-30
-763,367 GBP2024-06-30
Net Assets/Liabilities
18,974 GBP2025-06-30
89,189 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Revaluation reserve
110,338 GBP2025-06-30
166,332 GBP2024-06-30
Retained earnings (accumulated losses)
-91,368 GBP2025-06-30
-77,147 GBP2024-06-30
Equity
18,974 GBP2025-06-30
89,189 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,035,268 GBP2025-06-30
1,085,875 GBP2024-07-01
Plant and equipment
1,343 GBP2025-06-30
369 GBP2024-07-01
Property, Plant & Equipment - Gross Cost
1,036,611 GBP2025-06-30
1,086,244 GBP2024-07-01
Property, Plant & Equipment - Disposals
Land and buildings
-157,114 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-157,114 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-55,993 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-55,993 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
428 GBP2025-06-30
92 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428 GBP2025-06-30
92 GBP2024-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
336 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
336 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,035,268 GBP2025-06-30
1,085,875 GBP2024-06-30
Plant and equipment
915 GBP2025-06-30
277 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,019 GBP2025-06-30
788 GBP2024-06-30
Other Creditors
Amounts falling due within one year
94,733 GBP2025-06-30
317,306 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
963,032 GBP2025-06-30
763,367 GBP2024-06-30

  • BTC DEVELOPMENTS LIMITED
    Info
    THOMAS CALLUM LIMITED - 2023-02-02
    Registered number 09965526
    Unit 42 66-70 Bourne Road, Bexley, Kent DA5 1LU
    PRIVATE LIMITED COMPANY incorporated on 2016-01-22 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.