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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 4
  • 1
    Whittaker, Joanne Louise
    Born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Done, Fred
    Born in March 1943
    Individual (87 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Kirszanek, Paul James
    Born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    FICM LIMITED - 2023-05-01
    icon of addressThe Spectrum, Benson Road, Birchwood, Warrington, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2020-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Ismail, Simon Anthony
    Director born in March 1976
    Individual (255 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2024-10-03
    OF - Director → CIF 0
    Mr Simon Anthony Ismail
    Born in March 1976
    Individual (255 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ 2020-06-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Islam, Naushad
    Director born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2019-03-18
    OF - Director → CIF 0
    Mr Naushad Islam
    Born in December 1970
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ 2019-03-18
    PE - Has significant influence or control → CIF 0
  • 3
    Ismail, Joanne Elizabeth
    Director born in January 1972
    Individual (272 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Bowman, Christopher Michael
    Director born in July 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2019-03-18
    OF - Director → CIF 0
    Mr Christopher Michael Bowman
    Born in July 1980
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ 2019-03-18
    PE - Has significant influence or control → CIF 0
  • 5
    Haynes, John Mark
    Director born in February 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2019-03-18
    OF - Director → CIF 0
    Mr John Mark Haynes
    Born in February 1969
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ 2019-03-18
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Fred Done
    Born in March 1943
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ 2020-06-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    SECRET CITY INVESTMENTS LIMITED
    icon of address439a, Chester Road, Northwich, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-23 ~ 2019-03-18
    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 directors → CIF 0
parent relation
Company in focus

BTS NQ LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
106,838 GBP2023-01-31
Total Inventories
27,522,851 GBP2023-01-31
18,989,251 GBP2022-01-31
Debtors
88,119 GBP2023-01-31
235,633 GBP2022-01-31
Cash at bank and in hand
11,700 GBP2023-01-31
80,675 GBP2022-01-31
Current Assets
27,622,670 GBP2023-01-31
19,305,559 GBP2022-01-31
Net Current Assets/Liabilities
26,795,600 GBP2023-01-31
9,725,175 GBP2022-01-31
Total Assets Less Current Liabilities
26,902,438 GBP2023-01-31
9,725,175 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-27,048,234 GBP2023-01-31
Net Assets/Liabilities
-145,796 GBP2023-01-31
-64,613 GBP2022-01-31
Equity
Called up share capital
60 GBP2023-01-31
60 GBP2022-01-31
Retained earnings (accumulated losses)
-145,856 GBP2023-01-31
-64,673 GBP2022-01-31
Equity
-145,796 GBP2023-01-31
-64,613 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2023-01-31
32021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
110,055 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
110,055 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,217 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,217 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,217 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,217 GBP2023-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
106,838 GBP2023-01-31
Value of work in progress
27,522,851 GBP2023-01-31
18,989,251 GBP2022-01-31
Prepayments
168 GBP2023-01-31
Other Debtors
87,951 GBP2023-01-31
235,633 GBP2022-01-31
Debtors
Current
88,119 GBP2023-01-31
235,633 GBP2022-01-31
Trade Creditors/Trade Payables
433,688 GBP2023-01-31
1,414,321 GBP2022-01-31
Accrued Liabilities
393,382 GBP2023-01-31
355,754 GBP2022-01-31
Other Creditors
7,810,309 GBP2022-01-31
  • BTS NQ LTD
    Info
    Registered number 10785804
    icon of addressThe Spectrum Benson Road, Birchwood, Warrington WA3 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-23 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.