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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 6
  • 1
    Hawley, David
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ 2022-07-21
    OF - Director → CIF 0
    Mr David Hawley
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2018-11-26 ~ 2019-03-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Botting, Louis David
    Finance Director born in July 1990
    Individual (13 offsprings)
    Officer
    2024-06-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Bryson, Rebecca Louise
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Judith Elaine
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2019-03-04 ~ 2022-07-21
    OF - Director → CIF 0
  • 5
    Elliott, Benedict Thomas
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Mr Benedict Thomas Elliott
    Born in June 1965
    Individual (9 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
  • 6
    BTE GROUP HOLDINGS LIMITED
    - now 14039552
    SEPIAFLOW LIMITED - 2022-04-19
    82, St. John Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BTE HOLDINGS LIMITED

Period: 2018-11-26 ~ now
Company number: 11695988 11686679
Registered name
BTE HOLDINGS LIMITED - now 11686679
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Class 4 ordinary share
12024-03-01 ~ 2025-02-28
Administrative Expenses
324,926 GBP2024-03-01 ~ 2025-02-28
333,586 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
-324,926 GBP2024-03-01 ~ 2025-02-28
1,166,414 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
5,855 GBP2024-03-01 ~ 2025-02-28
3,789 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
119,219 GBP2024-03-01 ~ 2025-02-28
2,162,625 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
285,238 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
119,219 GBP2024-03-01 ~ 2025-02-28
1,877,387 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
6,959,619 GBP2024-03-01 ~ 2025-02-28
1,877,387 GBP2023-03-01 ~ 2024-02-29
Fixed Assets - Investments
13,930,000 GBP2024-02-29
Debtors
83,000 GBP2025-02-28
3,459,541 GBP2024-02-29
Cash at bank and in hand
7,798 GBP2025-02-28
17,048 GBP2024-02-29
Current Assets
90,798 GBP2025-02-28
3,476,589 GBP2024-02-29
Creditors
Current
50,532 GBP2025-02-28
1,824,319 GBP2024-02-29
Net Current Assets/Liabilities
40,266 GBP2025-02-28
1,652,270 GBP2024-02-29
Total Assets Less Current Liabilities
40,266 GBP2025-02-28
15,582,270 GBP2024-02-29
Creditors
Non-current
6,840,400 GBP2024-02-29
Net Assets/Liabilities
40,266 GBP2025-02-28
8,741,870 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
200 GBP2023-02-28
Share premium
39,800 GBP2025-02-28
39,800 GBP2024-02-29
39,800 GBP2023-02-28
Retained earnings (accumulated losses)
266 GBP2025-02-28
8,701,870 GBP2024-02-29
8,224,483 GBP2023-02-28
Equity
40,266 GBP2025-02-28
8,741,870 GBP2024-02-29
8,264,483 GBP2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-15,661,223 GBP2024-03-01 ~ 2025-02-28
-1,400,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-15,661,223 GBP2024-03-01 ~ 2025-02-28
-1,400,000 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,959,619 GBP2024-03-01 ~ 2025-02-28
1,877,387 GBP2023-03-01 ~ 2024-02-29
Wages/Salaries
287,533 GBP2024-03-01 ~ 2025-02-28
254,833 GBP2023-03-01 ~ 2024-02-29
Social Security Costs
37,168 GBP2024-03-01 ~ 2025-02-28
33,089 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
324,701 GBP2024-03-01 ~ 2025-02-28
287,922 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Director Remuneration
290,673 GBP2024-03-01 ~ 2025-02-28
254,833 GBP2023-03-01 ~ 2024-02-29
Current Tax for the Period
285,238 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
29,805 GBP2024-03-01 ~ 2025-02-28
540,656 GBP2023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
13,930,000 GBP2024-02-29
Investments in Group Undertakings
13,930,000 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
10,000 GBP2025-02-28
3,459,541 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
73,000 GBP2025-02-28
Debtors
Current, Amounts falling due within one year
83,000 GBP2025-02-28
3,459,541 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1 GBP2024-02-29
Amounts owed to group undertakings
Current
38,000 GBP2025-02-28
1,626,000 GBP2024-02-29
Corporation Tax Payable
Current
185,822 GBP2024-02-29
Other Taxation & Social Security Payable
Current
12,532 GBP2025-02-28
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 shares2025-02-28
Class 2 ordinary share
50 shares2025-02-28
Class 4 ordinary share
18 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
119,219 GBP2024-03-01 ~ 2025-02-28
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 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 1
  • 1
    B.T.E. PLANT SALES LIMITED
    02980487
    85 Ashby Road, Markfield, Leicester
    Active Corporate (14 parents, 2 offsprings)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.