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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 7
  • 1
    Wood, Benjamin Thomas
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Hallam, Susan Morgan
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Ramirez Mellado, Julio
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Jonathan Robert George
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Hallam, Michael Murray Ellingdal
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Third, Jacob Elliott
    Director born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressThe Clock Tower, Talbot Street, Nottingham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    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
Ceased 3
  • 1
    Mrs Susan Morgan Hallam
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-26 ~ 2020-12-22
    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
  • 2
    Mr Jonathan Robert George Martin
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-09-10 ~ 2020-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Michael Murray Ellingdal Hallam
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-22 ~ 2025-08-15
    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
parent relation
Company in focus

BTF INDUSTRIES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
1,158,566 GBP2024-12-31
1,158,566 GBP2023-12-31
Fixed Assets
1,158,566 GBP2024-12-31
1,158,566 GBP2023-12-31
Debtors
37,313 GBP2024-12-31
37,313 GBP2023-12-31
Current Assets
37,313 GBP2024-12-31
37,313 GBP2023-12-31
Creditors
-802,969 GBP2024-12-31
-802,969 GBP2023-12-31
Net Current Assets/Liabilities
-765,656 GBP2024-12-31
-765,656 GBP2023-12-31
Total Assets Less Current Liabilities
392,910 GBP2024-12-31
392,910 GBP2023-12-31
Net Assets/Liabilities
392,910 GBP2024-12-31
392,910 GBP2023-12-31
Equity
Called up share capital
397,793 GBP2024-12-31
397,793 GBP2023-12-31
Share premium
60,773 GBP2024-12-31
60,773 GBP2023-12-31
Retained earnings (accumulated losses)
-65,656 GBP2024-12-31
-65,656 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,158,566 GBP2024-12-31
1,158,566 GBP2023-12-31
Investments in Subsidiaries
1,158,566 GBP2024-12-31
1,158,566 GBP2023-12-31
Amounts owed to group undertakings
Current
802,969 GBP2024-12-31
802,969 GBP2023-12-31

Related profiles found in government register
  • BTF INDUSTRIES LIMITED
    Info
    Registered number 12870963
    icon of addressThe Clock Tower, Talbot Street, Nottingham NG1 5GG
    Private Limited Company incorporated on 2020-09-10 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • BTF INDUSTRIES LIMITED
    S
    Registered number 12870963
    icon of addressPennine House, Stanford Street, Nottingham, England, NG1 7BQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Clock Tower, Talbot Street, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,023 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.