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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 3
  • 1
    Bignall, Oliver Charles
    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
    Born in June 1944
    Individual (9 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
    Mr John Roger Bignall
    Born in June 1944
    Individual (9 offsprings)
    Person with significant control
    2020-08-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sand, Frances Anabel
    Marketing born in September 1973
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2023-02-15
    OF - Director → CIF 0
parent relation
Company in focus

BUTLER HOUSE (NORTH EAST) LTD

Period: 2020-08-06 ~ now
Company number: 12797425
Registered name
BUTLER HOUSE (NORTH EAST) LTD - now
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 GBP2025-04-30
50,200 GBP2024-04-30
Fixed Assets
50,200 GBP2025-04-30
87,100 GBP2024-04-30
Debtors
317,034 GBP2025-04-30
27,210 GBP2024-04-30
Cash at bank and in hand
521,378 GBP2025-04-30
788,036 GBP2024-04-30
Current Assets
838,412 GBP2025-04-30
815,246 GBP2024-04-30
Net Current Assets/Liabilities
1,082,942 GBP2025-04-30
789,737 GBP2024-04-30
Net Assets/Liabilities
1,133,142 GBP2025-04-30
876,837 GBP2024-04-30
Equity
Called up share capital
50,200 GBP2025-04-30
50,200 GBP2024-04-30
Retained earnings (accumulated losses)
1,082,942 GBP2025-04-30
826,637 GBP2024-04-30
Equity
1,133,142 GBP2025-04-30
876,837 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,900 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-36,900 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
36,900 GBP2024-04-30
Investments in Group Undertakings
50,200 GBP2025-04-30
50,200 GBP2024-04-30
Trade Debtors/Trade Receivables
52,614 GBP2025-04-30
Amounts owed by group undertakings and participating interests
264,420 GBP2025-04-30
27,210 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
7,377 GBP2025-04-30
3,262 GBP2024-04-30
Other Creditors
Amounts falling due within one year
-251,907 GBP2025-04-30
22,247 GBP2024-04-30

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 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 1
  • 1
    BIGNALL GROUP LTD
    - now 01249631
    BIGNALL LUBRITEC LIMITED - 2016-01-22
    J. R. BIGNALL LIMITED - 1990-08-21
    Butler House, Haughton Green, Darlington, Co. Durham
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    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.