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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 8
  • 1
    Houldsworth, Amy
    Born in November 1986
    Individual (7 offsprings)
    Officer
    2018-12-03 ~ 2021-12-14
    OF - Director → CIF 0
    Miss Amy Houldsworth
    Born in November 1986
    Individual (7 offsprings)
    Person with significant control
    2018-12-03 ~ 2021-12-14
    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
    Duke, Michael
    Born in August 1959
    Individual (12561 offsprings)
    Officer
    2017-12-06 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Gilbertson, Christopher Jack
    Born in March 1988
    Individual (10 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Houldsworth, Mathew James
    Born in December 1984
    Individual (7 offsprings)
    Officer
    2018-12-03 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Mathew James Houldsworth
    Born in December 1984
    Individual (7 offsprings)
    Person with significant control
    2018-12-03 ~ 2021-12-14
    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
  • 5
    Atkinson, James David Edwin
    Born in December 1985
    Individual (17 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 6
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2017-12-06 ~ 2018-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ENDEAVOUR SECRETARY LIMITED
    - now 03382522
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Tobias House, St. Marks Court, Thornaby, Stockton-on-tees, England
    Active Corporate (19 parents, 155 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Secretary → CIF 0
  • 8
    J T ATKINSON & SONS LIMITED
    - now 01027936 00205219
    THOMAS ALTHAM HOLDINGS LIMITED - 2003-10-01
    KIDD HOLDINGS LIMITED - 1979-12-31
    Thornton House, Cargo Fleet Lane, Middlesbrough, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BTSCO LIMITED

Period: 2021-10-27 ~ now
Company number: 11100403
Registered names
BTSCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-12-01 ~ 2022-12-31
22021-05-01 ~ 2021-11-30
Fixed Assets - Investments
6,957,678 GBP2021-11-30
Fixed Assets
6,957,678 GBP2021-11-30
Debtors
Current
100 GBP2022-12-31
50,000 GBP2021-11-30
Cash at bank and in hand
100 GBP2021-11-30
Current Assets
100 GBP2022-12-31
50,100 GBP2021-11-30
Net Current Assets/Liabilities
100 GBP2022-12-31
-1,682,578 GBP2021-11-30
Net Assets/Liabilities
100 GBP2022-12-31
5,275,100 GBP2021-11-30
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-11-30
Retained earnings (accumulated losses)
5,275,000 GBP2021-11-30
Equity
100 GBP2022-12-31
5,275,100 GBP2021-11-30
Audit Fees/Expenses
1,000 GBP2021-12-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2022-12-31
50,000 GBP2021-11-30
Cash and Cash Equivalents
100 GBP2021-11-30
Amounts owed to group undertakings
Current
1,732,678 GBP2021-11-30
Creditors
Current
1,732,678 GBP2021-11-30

Related profiles found in government register
  • BTSCO LIMITED
    Info
    HOULDSWORTH GROUP LIMITED - 2021-10-27
    PETAL DEVELOPMENT LIMITED - 2021-10-27
    Registered number 11100403
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • BTSCO LIMITED
    S
    Registered number 11100403
    3, Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Private Limited Company in Companies House, England
    CIF 1
  • BTSCO LIMITED
    S
    Registered number 11100403
    3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
    Limited Company in England & Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    B & T S BUILDERS MERCHANTS LTD
    03967008
    Frp Advisory Trading Limited, 34 Falcon Court Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (10 parents)
    Person with significant control
    2019-02-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HARROGATE TIMBER LIMITED
    04812172
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (10 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    HOULDSWORTH INVESTMENTS LIMITED
    - now 11124460
    HOULDSWORTH GROUP LIMITED
    - 2018-12-24 11124460 11100403... (more)
    30 Leeds Road, Otley, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-21 ~ 2021-10-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2018-12-21 ~ 2021-12-14
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.