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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 2
  • 1
    Elliott, Benedict Thomas
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
    Benedict Thomas Elliott
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-07-21 ~ 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
  • 2
    Bryson, Rebecca Louise
    Born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
    Rebecca Louise Bryson
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Botting, Louis David
    Finance Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Rogers, Jeremy
    Director born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2022-05-27
    OF - Director → CIF 0
    Mr Jeremy Rogers
    Born in November 1973
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2022-04-11 ~ 2022-05-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BTE GROUP HOLDINGS LIMITED

Previous name
SEPIAFLOW LIMITED - 2022-04-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2025-02-28
Fixed Assets - Investments
14,133,718 GBP2025-02-28
14,133,718 GBP2024-02-29
Fixed Assets
14,133,718 GBP2025-02-28
14,133,718 GBP2024-02-29
Debtors
38,000 GBP2025-02-28
1,626,000 GBP2024-02-29
Cash at bank and in hand
7,412 GBP2025-02-28
7,412 GBP2024-02-29
Current Assets
45,412 GBP2025-02-28
1,633,412 GBP2024-02-29
Creditors
Current
8,016,745 GBP2025-02-28
11,494,228 GBP2024-02-29
Net Current Assets/Liabilities
-7,971,333 GBP2025-02-28
-9,860,816 GBP2024-02-29
Total Assets Less Current Liabilities
6,162,385 GBP2025-02-28
4,272,902 GBP2024-02-29
Creditors
Non-current
2,312,872 GBP2025-02-28
3,106,622 GBP2024-02-29
Net Assets/Liabilities
3,849,513 GBP2025-02-28
1,166,280 GBP2024-02-29
Equity
Called up share capital
142,857 GBP2025-02-28
142,857 GBP2024-02-29
142,857 GBP2023-02-28
Retained earnings (accumulated losses)
3,706,656 GBP2025-02-28
1,023,423 GBP2024-02-29
10,902 GBP2023-02-28
Equity
3,849,513 GBP2025-02-28
1,166,280 GBP2024-02-29
153,759 GBP2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,683,233 GBP2024-03-01 ~ 2025-02-28
1,012,521 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
2,683,233 GBP2024-03-01 ~ 2025-02-28
1,012,521 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
502024-03-01 ~ 2025-02-28
562023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
14,133,718 GBP2025-02-28
14,133,718 GBP2024-02-29
Investments in Group Undertakings
14,133,718 GBP2025-02-28
14,133,718 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
38,000 GBP2025-02-28
1,626,000 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
38,000 GBP2025-02-28
Amounts falling due within one year, Current
1,626,000 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
793,750 GBP2025-02-28
793,750 GBP2024-02-29
Amounts owed to group undertakings
Current
6,884,019 GBP2025-02-28
9,914,828 GBP2024-02-29
Corporation Tax Payable
Current
317,337 GBP2025-02-28
Other Creditors
Current
750,000 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
21,639 GBP2025-02-28
35,650 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
330,729 GBP2025-02-28
1,124,479 GBP2024-02-29
Other Remaining Borrowings
Non-current
1,982,143 GBP2025-02-28
1,982,143 GBP2024-02-29
Bank Borrowings
Current, Amounts falling due within one year
793,750 GBP2025-02-28
Non-current, Between one and two years
330,729 GBP2025-02-28
Non-current, Between two and five year
330,729 GBP2024-02-29
Secured
1,124,479 GBP2025-02-28
1,918,229 GBP2024-02-29
Total Borrowings
Secured
2,624,479 GBP2025-02-28
3,418,229 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142,857 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
2,683,233 GBP2024-03-01 ~ 2025-02-28

Related profiles found in government register
  • BTE GROUP HOLDINGS LIMITED
    Info
    SEPIAFLOW LIMITED - 2022-04-19
    Registered number 14039552
    icon of address85 Ashby Road, Markfield LE67 9UA
    PRIVATE LIMITED COMPANY incorporated on 2022-04-11 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • BTE GROUP HOLDINGS LIMITED
    S
    Registered number 14039552
    icon of address82, St. John Street, London, England, EC1M 4JN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BTE GROUP HOLDINGS LIMITED
    S
    Registered number 14039552
    icon of address85, Ashby Road, Markfield, England, LE67 9UA
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address85 Ashby Road, Markfield, Leicester
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,013,140 GBP2025-02-28
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address85 Ashby Road Markfield, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,266 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.