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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 10
  • 1
    Haynes, John Mark
    Director born in February 1969
    Individual (52 offsprings)
    Officer
    2017-05-23 ~ 2019-03-18
    OF - Director → CIF 0
    Mr John Mark Haynes
    Born in February 1969
    Individual (52 offsprings)
    Person with significant control
    2017-05-23 ~ 2019-03-18
    PE - Has significant influence or control → CIF 0
  • 2
    Ismail, Simon Anthony
    Director born in March 1976
    Individual (280 offsprings)
    Officer
    2017-05-23 ~ 2024-10-03
    OF - Director → CIF 0
    Mr Simon Anthony Ismail
    Born in March 1976
    Individual (280 offsprings)
    Person with significant control
    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
  • 3
    Bowman, Christopher Michael
    Director born in July 1980
    Individual (37 offsprings)
    Officer
    2017-05-23 ~ 2019-03-18
    OF - Director → CIF 0
    Mr Christopher Michael Bowman
    Born in July 1980
    Individual (37 offsprings)
    Person with significant control
    2017-05-23 ~ 2019-03-18
    PE - Has significant influence or control → CIF 0
  • 4
    Ismail, Joanne Elizabeth
    Born in January 1972
    Individual (298 offsprings)
    Officer
    2021-01-20 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Islam, Naushad
    Director born in December 1970
    Individual (30 offsprings)
    Officer
    2017-05-23 ~ 2019-03-18
    OF - Director → CIF 0
    Mr Naushad Islam
    Born in December 1970
    Individual (30 offsprings)
    Person with significant control
    2017-05-23 ~ 2019-03-18
    PE - Has significant influence or control → CIF 0
  • 6
    Whittaker, Joanne Louise
    Born in August 1977
    Individual (28 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Kirszanek, Paul James
    Born in June 1977
    Individual (29 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Done, Fred
    Born in March 1943
    Individual (115 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Mr Fred Done
    Born in March 1943
    Individual (115 offsprings)
    Person with significant control
    2017-05-23 ~ 2020-06-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    FRED DONE PROPERTY TRADING GROUP LIMITED
    - now 08830784
    FICM LIMITED - 2023-05-01 08830784
    The Spectrum, Benson Road, Birchwood, Warrington, England
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2020-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SECRET CITY INVESTMENTS LIMITED 10045097
    439a, Chester Road, Northwich, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BTS NQ LTD

Period: 2017-05-23 ~ now
Company number: 10785804
Registered name
BTS NQ LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
231,494 GBP2025-01-31
324,852 GBP2024-01-31
Total Inventories
15,300,000 GBP2025-01-31
17,750,000 GBP2024-01-31
Debtors
Current
510,344 GBP2025-01-31
240,901 GBP2024-01-31
Cash at bank and in hand
1,261,385 GBP2025-01-31
1,255,622 GBP2024-01-31
Current Assets
17,071,729 GBP2025-01-31
19,246,523 GBP2024-01-31
Net Current Assets/Liabilities
11,505,205 GBP2025-01-31
13,730,151 GBP2024-01-31
Total Assets Less Current Liabilities
11,736,699 GBP2025-01-31
14,055,003 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-30,154,720 GBP2025-01-31
Net Assets/Liabilities
-18,468,444 GBP2025-01-31
-12,985,635 GBP2024-01-31
Equity
Called up share capital
60 GBP2025-01-31
60 GBP2024-01-31
Retained earnings (accumulated losses)
-18,468,504 GBP2025-01-31
-12,985,695 GBP2024-01-31
Equity
-18,468,444 GBP2025-01-31
-12,985,635 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
398,412 GBP2025-01-31
392,972 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
398,412 GBP2025-01-31
392,972 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
166,918 GBP2025-01-31
68,120 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,918 GBP2025-01-31
68,120 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
98,798 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,798 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
231,494 GBP2025-01-31
324,852 GBP2024-01-31
Value of work in progress
15,300,000 GBP2025-01-31
17,750,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
92,628 GBP2025-01-31
Other Debtors
Amounts falling due within one year, Current
155,733 GBP2025-01-31
96,216 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
510,344 GBP2025-01-31
240,901 GBP2024-01-31
Trade Creditors/Trade Payables
223,388 GBP2025-01-31
101,307 GBP2024-01-31
Taxation/Social Security Payable
3,867 GBP2025-01-31
Accrued Liabilities
153,385 GBP2025-01-31
113,433 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
10,650,000 GBP2025-01-31
  • BTS NQ LTD
    Info
    Registered number 10785804
    The Spectrum Benson Road, Birchwood, Warrington WA3 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-23 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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.