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 4
  • 1
    Al Jajeh, Anas
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Bonnie Ann
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Hutchison, Derek Johnstone
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    52, Princess Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    9,718 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Havill, Sam Nicholas
    Company Director born in August 1989
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Sam Nicholas Havill
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2022-06-01 ~ 2022-06-01
    PE - Has significant influence or control → CIF 0
  • 2
    Offord, Robert John
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Robert John Offord
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-12-07 ~ 2022-06-07
    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
    2022-06-08 ~ 2023-02-24
    PE - Has significant influence or control → CIF 0
  • 3
    Spall, Nicholas John
    Engineer born in February 1967
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Nicholas John Spall
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-12-07 ~ 2022-05-31
    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
  • 4
    Mcgeever, Kevin John
    Engineer born in July 1964
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Kevin John Mcgeever
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-12-07 ~ 2022-05-31
    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
  • 5
    3, Piccadilly Place, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    9,718 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-05-31 ~ 2022-06-01
    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
parent relation
Company in focus

BTTC INFRASTRUCTURE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
40,215 GBP2023-12-31
41,657 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
40,216 GBP2023-12-31
41,658 GBP2022-12-31
Debtors
2,306,983 GBP2023-12-31
1,417,636 GBP2022-12-31
Cash at bank and in hand
556,357 GBP2023-12-31
615,915 GBP2022-12-31
Current Assets
2,977,661 GBP2023-12-31
2,173,477 GBP2022-12-31
Net Assets/Liabilities
1,934,043 GBP2023-12-31
1,376,080 GBP2022-12-31
Equity
Called up share capital
251 GBP2023-12-31
251 GBP2022-12-31
229 GBP2021-12-31
Retained earnings (accumulated losses)
1,933,792 GBP2023-12-31
1,375,829 GBP2022-12-31
883,036 GBP2021-12-31
Equity
1,934,043 GBP2023-12-31
1,007,117 GBP2021-12-31
Profit/Loss
717,963 GBP2023-01-01 ~ 2023-12-31
562,793 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
22 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
22 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,316 GBP2023-12-31
0 GBP2022-12-31
Computers
86,031 GBP2023-12-31
61,733 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
88,347 GBP2023-12-31
61,733 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
388 GBP2023-12-31
0 GBP2022-12-31
Computers
47,744 GBP2023-12-31
20,076 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,132 GBP2023-12-31
20,076 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
180 GBP2023-01-01 ~ 2023-12-31
Computers
27,876 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,928 GBP2023-12-31
0 GBP2022-12-31
Computers
38,287 GBP2023-12-31
41,657 GBP2022-12-31
Amounts invested in assets
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
452,587 GBP2023-12-31
600,178 GBP2022-12-31
Amounts Owed By Related Parties
1,735,257 GBP2023-12-31
737,903 GBP2022-12-31
Corporation Tax Payable
Current
193,051 GBP2023-12-31
127,464 GBP2022-12-31
Other Taxation & Social Security Payable
Current
249,260 GBP2023-12-31
218,793 GBP2022-12-31
Other Creditors
Current
346,514 GBP2023-12-31
185,091 GBP2022-12-31
Creditors
Current
1,073,780 GBP2023-12-31
828,641 GBP2022-12-31
  • BTTC INFRASTRUCTURE LIMITED
    Info
    Registered number 10515625
    2 Hilliards Court, Chester Business Park, Chester, Cheshire CH4 9QP
    Private Limited Company incorporated on 2016-12-07 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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