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
    Cheyne, Peter John Scollay
    Company Director born in October 1982
    Individual (5 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ross Stevens
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hodgson, Christopher Frank
    Accountant born in February 1985
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Webster, Mark Timothy
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2021-11-24
    OF - Director → CIF 0
  • 2
    Mr Peter John Scollay Cheyne
    Born in October 1982
    Individual (5 offsprings)
    Person with significant control
    2018-04-01 ~ 2020-04-01
    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
  • 3
    Mr Alan Eldad Howard
    Born in September 1963
    Individual (40 offsprings)
    Person with significant control
    2019-03-19 ~ 2021-11-24
    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
  • 4
    Tuohy, Christopher Joseph
    Director born in September 1978
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2021-11-24
    OF - Director → CIF 0
    2021-11-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Brunet, Etienne Charles Louis
    Company Director born in March 1989
    Individual
    Officer
    2021-01-07 ~ 2021-11-24
    OF - Director → CIF 0
    2021-11-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Cowley, Malcolm Steven
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2021-05-27 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BOTTLEPAY LTD

Previous name
BLOCK MATRIX LIMITED - 2020-04-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
6,017,889 GBP2021-03-31
Property, Plant & Equipment
44,188 GBP2021-03-31
7,293 GBP2020-03-31
Fixed Assets
6,062,077 GBP2021-03-31
7,293 GBP2020-03-31
Trade Debtors/Trade Receivables
578,187 GBP2021-03-31
1,013 GBP2020-03-31
Cash at bank and in hand
8,075,852 GBP2021-03-31
345,474 GBP2020-03-31
Current Assets
8,654,039 GBP2021-03-31
346,487 GBP2020-03-31
Net Current Assets/Liabilities
8,557,456 GBP2021-03-31
Total Assets Less Current Liabilities
14,619,533 GBP2021-03-31
335,509 GBP2020-03-31
Creditors
Amounts falling due after one year
-2,000,000 GBP2021-03-31
-1,599,667 GBP2020-03-31
Net Assets/Liabilities
12,619,533 GBP2021-03-31
-1,264,158 GBP2020-03-31
Equity
Called up share capital
3 GBP2021-03-31
1 GBP2020-03-31
Share premium
11,089,014 GBP2021-03-31
Revaluation reserve
3,004,488 GBP2021-03-31
Retained earnings (accumulated losses)
-1,473,972 GBP2021-03-31
-1,264,159 GBP2020-03-31
Equity
12,619,533 GBP2021-03-31
-1,264,158 GBP2020-03-31
Intangible Assets - Gross Cost
6,109,623 GBP2021-03-31
Development expenditure
654,466 GBP2021-03-31
Other than goodwill
5,455,157 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
91,734 GBP2020-04-01 ~ 2021-03-31
Development expenditure
91,734 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
91,734 GBP2021-03-31
Development expenditure
91,734 GBP2021-03-31
Intangible Assets
Development expenditure
562,732 GBP2021-03-31
Other than goodwill
5,455,157 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
59,353 GBP2021-03-31
12,147 GBP2020-03-31
Tools/Equipment for furniture and fittings
14,831 GBP2021-03-31
12,147 GBP2020-03-31
Computers
44,522 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,165 GBP2021-03-31
4,854 GBP2020-03-31
Tools/Equipment for furniture and fittings
7,393 GBP2021-03-31
4,854 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,311 GBP2020-04-01 ~ 2021-03-31
Computers
7,772 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
2,539 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,772 GBP2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,438 GBP2021-03-31
7,293 GBP2020-03-31
Computers
36,750 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
11,304 GBP2021-03-31
Other Debtors
Amounts falling due within one year
566,883 GBP2021-03-31
1,013 GBP2020-03-31
Debtors
Amounts falling due within one year
578,187 GBP2021-03-31
1,013 GBP2020-03-31
Other Debtors
Amounts falling due after one year
23,298 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,844 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
48,129 GBP2021-03-31
13,346 GBP2020-03-31
Other Creditors
Amounts falling due within one year
18,610 GBP2021-03-31
4,925 GBP2020-03-31
Average Number of Employees
72020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
  • BOTTLEPAY LTD
    Info
    BLOCK MATRIX LIMITED - 2020-04-02
    Registered number 11266919
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2018-03-21 (7 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.