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 2
  • 1
    Bignall, Oliver Charles
    Engineer born in September 1970
    Individual (5 offsprings)
    Officer
    2020-09-28 ~ now
    OF - director → CIF 0
    Mr Oliver Charles Bignall
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2020-09-28 ~ now
    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
    Bignall, John Roger
    Company Director born in June 1944
    Individual (8 offsprings)
    Officer
    2020-08-06 ~ now
    OF - director → CIF 0
    Mr John Roger Bignall
    Born in June 1944
    Individual (8 offsprings)
    Person with significant control
    2020-08-06 ~ now
    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 directorsCIF 0
Ceased 1
  • Sand, Frances Anabel
    Marketing born in September 1973
    Individual
    Officer
    2020-09-28 ~ 2023-02-15
    OF - director → CIF 0
parent relation
Company in focus

BUTLER HOUSE (NORTH EAST) LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
36,900 GBP2024-04-30
Fixed Assets - Investments
50,200 GBP2024-04-30
50,200 GBP2023-04-30
Fixed Assets
87,100 GBP2024-04-30
50,200 GBP2023-04-30
Debtors
27,210 GBP2024-04-30
Cash at bank and in hand
788,036 GBP2024-04-30
805,883 GBP2023-04-30
Current Assets
815,246 GBP2024-04-30
805,883 GBP2023-04-30
Net Current Assets/Liabilities
789,737 GBP2024-04-30
720,897 GBP2023-04-30
Net Assets/Liabilities
876,837 GBP2024-04-30
771,097 GBP2023-04-30
Equity
Called up share capital
50,200 GBP2024-04-30
50,200 GBP2023-04-30
Retained earnings (accumulated losses)
826,637 GBP2024-04-30
720,897 GBP2023-04-30
Equity
876,837 GBP2024-04-30
771,097 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,900 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
36,900 GBP2024-04-30
Investments in Group Undertakings
50,200 GBP2024-04-30
50,200 GBP2023-04-30
Amounts owed by group undertakings and participating interests
27,210 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
58,790 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
3,262 GBP2024-04-30
1,996 GBP2023-04-30
Other Creditors
Amounts falling due within one year
22,247 GBP2024-04-30
24,200 GBP2023-04-30

Related profiles found in government register
  • BUTLER HOUSE (NORTH EAST) LTD
    Info
    Registered number 12797425
    Butler House, Haughton Green, Darlington, County Durham DL1 2DD
    Private Limited Company incorporated on 2020-08-06 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • BUTLER HOUSE (NORTH EAST) LTD
    S
    Registered number 12797425
    Butler House, Haughton Green, Darlington, England, DL1 2DD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIGNALL LUBRITEC LIMITED - 2016-01-22
    J. R. BIGNALL LIMITED - 1990-08-21
    Butler House, Haughton Green, Darlington, Co. Durham
    Corporate (4 parents)
    Equity (Company account)
    1,458,032 GBP2024-04-30
    Person with significant control
    2020-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.