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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
    Mccracken, Andrew Leslie
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Leslie Mccracken
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bass, Paul William
    Born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Bass, Paul William
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Secretary → CIF 0
    Mr Paul William Bass
    Born in January 1968
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Merritt, Paul David
    Born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Paul David Merritt
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-11-16 ~ 2025-10-31
    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
parent relation
Company in focus

BTU HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
879,912 GBP2024-10-31
937,488 GBP2023-10-31
Fixed Assets - Investments
1,833,959 GBP2024-10-31
1,909,034 GBP2023-10-31
Current assets - Investments
107,424 GBP2024-10-31
99,719 GBP2023-10-31
Cash at bank and in hand
130,031 GBP2024-10-31
0 GBP2023-10-31
Equity
Called up share capital
75,075 GBP2024-10-31
75,075 GBP2023-10-31
0 GBP2022-10-31
Share premium
993 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-10-31
Capital redemption reserve
0 GBP2024-10-31
0 GBP2023-10-31
Other miscellaneous reserve
0 GBP2024-10-31
0 GBP2023-10-31
Retained earnings (accumulated losses)
-75,526 GBP2024-10-31
-74,853 GBP2023-10-31
0 GBP2022-10-31
Equity
542 GBP2024-10-31
5,336,368 GBP2022-10-31
Profit/Loss
150,602 GBP2023-11-01 ~ 2024-10-31
21,963 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,000 GBP2023-11-01 ~ 2024-10-31
20,000 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
80,000 GBP2023-11-01 ~ 2024-10-31
20,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
543,505 GBP2024-10-31
543,505 GBP2023-10-31
Furniture and fittings
120,895 GBP2024-10-31
97,562 GBP2023-10-31
Computers
645,582 GBP2024-10-31
645,582 GBP2023-10-31
Motor vehicles
1,037,964 GBP2024-10-31
873,897 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,347,946 GBP2024-10-31
2,160,546 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-14,680 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-14,680 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
308,753 GBP2024-10-31
256,590 GBP2023-10-31
Furniture and fittings
78,898 GBP2024-10-31
71,595 GBP2023-10-31
Computers
455,014 GBP2024-10-31
383,174 GBP2023-10-31
Motor vehicles
625,369 GBP2024-10-31
511,699 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,468,034 GBP2024-10-31
1,223,058 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
52,163 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
7,303 GBP2023-11-01 ~ 2024-10-31
Computers
71,840 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
124,623 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
255,929 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-10,953 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,953 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
234,752 GBP2024-10-31
286,915 GBP2023-10-31
Furniture and fittings
41,997 GBP2024-10-31
25,967 GBP2023-10-31
Computers
190,568 GBP2024-10-31
262,408 GBP2023-10-31
Motor vehicles
412,595 GBP2024-10-31
362,198 GBP2023-10-31
Investments in Subsidiaries
1,833,959 GBP2024-10-31
1,909,034 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
Other Debtors
Current
17,211 GBP2023-10-31
Prepayments/Accrued Income
Current
49,779 GBP2024-10-31
51,326 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
94,835 GBP2023-10-31
Corporation Tax Payable
Current
40,934 GBP2024-10-31
18,748 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
2,955,746 GBP2024-10-31
2,875,395 GBP2023-10-31
Related profiles found in government register
  • BTU HOLDINGS LIMITED
    Info
    Registered number 14488416
    icon of address38 Weyside Road, Guildford GU1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2022-11-16 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • BTU HOLDINGS LIMITED
    S
    Registered number 14488416
    icon of address38, Weyside Road, Guildford, England, GU1 1JB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B.T.U. (MAINTENANCE) LIMITED - 1981-12-31
    icon of address38 Weyside Road, Guildford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,993 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-07-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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