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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 4
  • 1
    Spark, Andrea Josephine
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 2
    Brookes, Dean Allan
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
    Mr Dean Allan Brookes
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    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, Graham Paul
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
    Mr Graham Paul Spark
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2017-02-23 ~ 2018-01-31
    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
  • 4
    WHCOBTS LIMITED
    12211338
    234, Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BTS SERVICES GROUP LIMITED

Period: 2017-02-23 ~ now
Company number: 10635388
Registered name
BTS SERVICES GROUP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,027,932 GBP2025-06-30
1,027,932 GBP2024-06-30
Cash at bank and in hand
227 GBP2025-06-30
227 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,027,383 GBP2025-06-30
Net Current Assets/Liabilities
-1,027,156 GBP2025-06-30
-1,027,156 GBP2024-06-30
Net Assets/Liabilities
776 GBP2025-06-30
776 GBP2024-06-30
Equity
Called up share capital
672 GBP2025-06-30
672 GBP2024-06-30
Retained earnings (accumulated losses)
104 GBP2025-06-30
104 GBP2024-06-30
Equity
776 GBP2025-06-30
776 GBP2024-06-30
Investments in Subsidiaries
1,027,932 GBP2025-06-30
1,027,932 GBP2024-06-30
Amounts owed to group undertakings
Current
1,027,383 GBP2025-06-30
1,027,383 GBP2024-06-30

Related profiles found in government register
  • BTS SERVICES GROUP LIMITED
    Info
    Registered number 10635388
    234 Europa Boulevard, Warrington, Cheshire WA5 7TN
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • BTS SERVICES GROUP LIMITED
    S
    Registered number 10635388
    234, 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 1
  • 1
    BUILDING TECHNOLOGY SYSTEMS LIMITED
    - now 03211394
    PREMBIRD SYSTEMS LIMITED - 1996-07-30
    234 Europa Boulevard, Warrington, Cheshire
    Active Corporate (14 parents)
    Person with significant control
    2017-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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