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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 3
  • 1
    Brookes, Dean Allan
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Spark, Graham Paul
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address234, Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    260,000 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Dean Allan Brookes
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-23 ~ 2018-01-31
    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
  • 2
    Mr Graham Paul Spark
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-23 ~ 2018-01-31
    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
  • 3
    Spark, Andrea Josephine
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2019-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BTS SERVICES GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,027,932 GBP2024-06-30
1,027,932 GBP2023-06-30
Cash at bank and in hand
227 GBP2024-06-30
237 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,027,383 GBP2024-06-30
Net Current Assets/Liabilities
-1,027,156 GBP2024-06-30
-1,027,146 GBP2023-06-30
Net Assets/Liabilities
776 GBP2024-06-30
786 GBP2023-06-30
Equity
Called up share capital
672 GBP2024-06-30
672 GBP2023-06-30
Retained earnings (accumulated losses)
104 GBP2024-06-30
114 GBP2023-06-30
Equity
776 GBP2024-06-30
786 GBP2023-06-30
Investments in Subsidiaries
1,027,932 GBP2024-06-30
1,027,932 GBP2023-06-30
Amounts owed to group undertakings
Current
1,027,383 GBP2024-06-30
1,027,383 GBP2023-06-30

Related profiles found in government register
  • BTS SERVICES GROUP LIMITED
    Info
    Registered number 10635388
    icon of address234 Europa Boulevard, Warrington, Cheshire WA5 7TN
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • BTS SERVICES GROUP LIMITED
    S
    Registered number 10635388
    icon of address234, Europa Boulevard, Westbrook, Warrington, Cheshire, England, WA5 7TN
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PREMBIRD SYSTEMS LIMITED - 1996-07-30
    icon of address234 Europa Boulevard, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,341,047 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.