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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 3
  • 1
    Shoreson, Helen Sarah
    Human Resources, Vice President born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Andrew
    Chief Information Security Officer born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address65, Front Street, Hamilton, Bermuda
    Corporate (37 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Rodger, Robert
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2021-07-21
    OF - Director → CIF 0
  • 2
    Bhakta, Alpa
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2020-08-03
    OF - Director → CIF 0
  • 3
    BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    icon of addressSun Court, 66-67 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,196,001 GBP2024-12-31
    Person with significant control
    2018-07-02 ~ 2020-05-01
    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

BUTTERFIELD GROUP SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
3,999,000 GBP2024-01-01 ~ 2024-12-31
3,692,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,999,000 GBP2024-01-01 ~ 2024-12-31
3,692,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,629,000 GBP2024-01-01 ~ 2024-12-31
-3,421,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
370,000 GBP2024-01-01 ~ 2024-12-31
271,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
370,000 GBP2024-01-01 ~ 2024-12-31
271,000 GBP2023-01-01 ~ 2023-12-31
Debtors
381,001 GBP2024-12-31
337,001 GBP2023-12-31
Cash at bank and in hand
1,374,000 GBP2024-12-31
1,079,000 GBP2023-12-31
Current Assets
1,755,001 GBP2024-12-31
1,416,001 GBP2023-12-31
Net Current Assets/Liabilities
1,620,001 GBP2024-12-31
1,324,001 GBP2023-12-31
Total Assets Less Current Liabilities
1,620,001 GBP2024-12-31
1,324,001 GBP2023-12-31
Net Assets/Liabilities
1,260,001 GBP2024-12-31
890,001 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
370,000 GBP2024-12-31
271,000 GBP2023-12-31
Equity
1,260,001 GBP2024-12-31
890,001 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Other Debtors
381,001 GBP2024-12-31
337,001 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,000 GBP2024-12-31
2,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
81,000 GBP2024-12-31
75,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
25,000 GBP2024-12-31
15,000 GBP2023-12-31

  • BUTTERFIELD GROUP SERVICES LIMITED
    Info
    Registered number 11442919
    icon of addressVelocity Point Suites 1-1:1 To 1-2:1, Wreakes Lane, Dronfield, Derbyshire S18 1PN
    Private Limited Company incorporated on 2018-07-02 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.