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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Offord, Robert John
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Robert John Offord
    Born in February 1969
    Individual (5 offsprings)
    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
  • 2
    Hutchison, Derek Johnstone
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Spall, Nicholas John
    Engineer born in February 1967
    Individual (4 offsprings)
    Officer
    2016-12-07 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Nicholas John Spall
    Born in February 1967
    Individual (4 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
    Havill, Sam Nicholas
    Company Director born in August 1989
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Sam Nicholas Havill
    Born in August 1989
    Individual (5 offsprings)
    Person with significant control
    2022-06-01 ~ 2022-06-01
    PE - Has significant influence or control → CIF 0
  • 5
    Al Jajeh, Anas
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Mcgeever, Kevin John
    Engineer born in July 1964
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Kevin John Mcgeever
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-12-07 ~ 2022-05-31
    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
  • 7
    Daniels, Bonnie Ann
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 8
    BTTC HOLDINGS LIMITED
    14118451
    52, Princess Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    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

Period: 2016-12-07 ~ now
Company number: 10515625
Registered name
BTTC INFRASTRUCTURE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
47,747 GBP2024-10-28
40,215 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-10-28
1 GBP2023-12-31
Fixed Assets
47,748 GBP2024-10-28
40,216 GBP2023-12-31
Debtors
2,377,511 GBP2024-10-28
2,306,983 GBP2023-12-31
Cash at bank and in hand
485,891 GBP2024-10-28
556,357 GBP2023-12-31
Current Assets
3,332,436 GBP2024-10-28
2,977,661 GBP2023-12-31
Net Current Assets/Liabilities
2,311,487 GBP2024-10-28
1,903,881 GBP2023-12-31
Total Assets Less Current Liabilities
2,359,235 GBP2024-10-28
1,944,097 GBP2023-12-31
Net Assets/Liabilities
2,347,298 GBP2024-10-28
1,934,043 GBP2023-12-31
Equity
Called up share capital
251 GBP2024-10-28
251 GBP2023-12-31
251 GBP2022-12-31
Retained earnings (accumulated losses)
2,347,047 GBP2024-10-28
1,933,792 GBP2023-12-31
1,375,829 GBP2022-12-31
Equity
3,460,500 GBP2024-10-28
2,578,664 GBP2023-12-31
1,664,873 GBP2022-12-31
Profit/Loss
538,255 GBP2024-01-01 ~ 2024-10-28
717,963 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-10-28
412023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,602 GBP2024-10-28
2,316 GBP2023-12-31
Computers
104,100 GBP2024-10-28
86,031 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
118,702 GBP2024-10-28
88,347 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,753 GBP2024-10-28
388 GBP2023-12-31
Computers
68,202 GBP2024-10-28
47,744 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,955 GBP2024-10-28
48,132 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,365 GBP2024-01-01 ~ 2024-10-28
Computers
20,458 GBP2024-01-01 ~ 2024-10-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,823 GBP2024-01-01 ~ 2024-10-28
Property, Plant & Equipment
Furniture and fittings
11,849 GBP2024-10-28
1,928 GBP2023-12-31
Computers
35,898 GBP2024-10-28
38,287 GBP2023-12-31
Trade Debtors/Trade Receivables
366,889 GBP2024-10-28
452,587 GBP2023-12-31
Amounts Owed By Related Parties
1,802,020 GBP2024-10-28
1,735,257 GBP2023-12-31
Corporation Tax Payable
Current
76,698 GBP2024-10-28
193,051 GBP2023-12-31
Other Taxation & Social Security Payable
Current
328,756 GBP2024-10-28
249,260 GBP2023-12-31
Other Creditors
Current
434,377 GBP2024-10-28
346,514 GBP2023-12-31
Creditors
Current
1,020,949 GBP2024-10-28
1,073,780 GBP2023-12-31
  • BTTC INFRASTRUCTURE LIMITED
    Info
    Registered number 10515625
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GB
    PRIVATE LIMITED COMPANY incorporated on 2016-12-07 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.