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
    Elliott, Benedict Thomas
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Bryson, Rebecca Louise
    Managing Director born in February 1985
    Individual (4 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    SEPIAFLOW LIMITED - 2022-04-19
    82, St. John Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,166,280 GBP2024-02-29
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hawley, David
    Director born in May 1971
    Individual
    Officer
    2018-11-26 ~ 2022-07-21
    OF - Director → CIF 0
    Mr David Hawley
    Born in May 1971
    Individual
    Person with significant control
    2018-11-26 ~ 2019-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Botting, Louis David
    Finance Director born in July 1990
    Individual (1 offspring)
    Officer
    2024-06-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Mr Benedict Thomas Elliott
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2019-03-04 ~ 2022-07-21
    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
    Elliott, Judith Elaine
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2019-03-04 ~ 2022-07-21
    OF - Director → CIF 0
parent relation
Company in focus

BTE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Class 4 ordinary share
12023-03-01 ~ 2024-02-29
Administrative Expenses
333,586 GBP2023-03-01 ~ 2024-02-29
183 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
1,166,414 GBP2023-03-01 ~ 2024-02-29
1,999,817 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
4,167 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
3,789 GBP2023-03-01 ~ 2024-02-29
2,069 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
2,162,625 GBP2023-03-01 ~ 2024-02-29
2,001,915 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
285,238 GBP2023-03-01 ~ 2024-02-29
380,744 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
1,877,387 GBP2023-03-01 ~ 2024-02-29
1,621,171 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
1,877,387 GBP2023-03-01 ~ 2024-02-29
1,621,171 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
13,930,000 GBP2024-02-29
13,930,000 GBP2023-02-28
Debtors
3,459,541 GBP2024-02-29
935,001 GBP2023-02-28
Cash at bank and in hand
17,048 GBP2024-02-29
803,828 GBP2023-02-28
Current Assets
3,476,589 GBP2024-02-29
1,738,829 GBP2023-02-28
Creditors
Current
1,824,319 GBP2024-02-29
563,946 GBP2023-02-28
Net Current Assets/Liabilities
1,652,270 GBP2024-02-29
1,174,883 GBP2023-02-28
Total Assets Less Current Liabilities
15,582,270 GBP2024-02-29
15,104,883 GBP2023-02-28
Creditors
Non-current
6,840,400 GBP2024-02-29
6,840,400 GBP2023-02-28
Net Assets/Liabilities
8,741,870 GBP2024-02-29
8,264,483 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
200 GBP2022-02-28
Share premium
39,800 GBP2024-02-29
39,800 GBP2023-02-28
39,800 GBP2022-02-28
Retained earnings (accumulated losses)
8,701,870 GBP2024-02-29
8,224,483 GBP2023-02-28
6,860,312 GBP2022-02-28
Equity
8,741,870 GBP2024-02-29
8,264,483 GBP2023-02-28
6,900,312 GBP2022-02-28
Dividends Paid
Retained earnings (accumulated losses)
-257,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-1,400,000 GBP2023-03-01 ~ 2024-02-29
-257,000 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,877,387 GBP2023-03-01 ~ 2024-02-29
1,621,171 GBP2022-03-01 ~ 2023-02-28
Wages/Salaries
254,833 GBP2023-03-01 ~ 2024-02-29
Social Security Costs
33,089 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
287,922 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
22023-03-01 ~ 2024-02-29
Director Remuneration
254,833 GBP2023-03-01 ~ 2024-02-29
Current Tax for the Period
285,238 GBP2023-03-01 ~ 2024-02-29
380,744 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
540,656 GBP2023-03-01 ~ 2024-02-29
380,364 GBP2022-03-01 ~ 2023-02-28
Dividends Paid on Shares
1,400,000 GBP2023-03-01 ~ 2024-02-29
257,000 GBP2022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
13,930,000 GBP2023-02-28
Investments in Group Undertakings
13,930,000 GBP2024-02-29
13,930,000 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
3,459,541 GBP2024-02-29
935,000 GBP2023-02-28
Other Debtors
Current
1 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
3,459,541 GBP2024-02-29
935,001 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1 GBP2024-02-29
Amounts owed to group undertakings
Current
1,626,000 GBP2024-02-29
228,000 GBP2023-02-28
Corporation Tax Payable
Current
185,822 GBP2024-02-29
175,946 GBP2023-02-28
Other Taxation & Social Security Payable
Current
12,063 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
433 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-02-29
Class 2 ordinary share
50 shares2024-02-29
Class 4 ordinary share
18 shares2024-02-29
Related profiles found in government register
  • BTE HOLDINGS LIMITED
    Info
    Registered number 11695988
    85 Ashby Road Markfield, Leicester LE67 9UA
    Private Limited Company incorporated on 2018-11-26 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • BTE HOLDINGS LIMITED
    S
    Registered number 11695988
    85 Ashby Road, Markfield, Leicester, United Kingdom, LE67 9UA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 85 Ashby Road, Markfield, Leicester
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,770,798 GBP2024-02-29
    Person with significant control
    2019-03-04 ~ 2025-02-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.