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 1
  • Clark, Rodrick Alexander
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Mr Rodrick Alexander Clark
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BTEC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-10-14 ~ 2022-03-31
Fixed Assets - Investments
77,914 GBP2023-03-31
83,095 GBP2022-03-31
Debtors
1,757,065 GBP2023-03-31
1,261,886 GBP2022-03-31
Cash at bank and in hand
1,008,656 GBP2023-03-31
1,296,316 GBP2022-03-31
Current Assets
2,765,721 GBP2023-03-31
2,558,202 GBP2022-03-31
Creditors
Current
20,010 GBP2023-03-31
223,093 GBP2022-03-31
Net Current Assets/Liabilities
2,745,711 GBP2023-03-31
2,335,109 GBP2022-03-31
Total Assets Less Current Liabilities
2,823,625 GBP2023-03-31
2,418,204 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
2,823,425 GBP2023-03-31
2,418,004 GBP2022-03-31
Equity
2,823,625 GBP2023-03-31
2,418,204 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
200 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
77,714 GBP2023-03-31
82,895 GBP2022-03-31
Investments in Group Undertakings
200 GBP2023-03-31
200 GBP2022-03-31
Other Investments Other Than Loans
77,714 GBP2023-03-31
82,895 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
229,833 GBP2023-03-31
219,991 GBP2022-03-31
Other Taxation & Social Security Payable
Current
8,647 GBP2023-03-31
2,142 GBP2022-03-31
Other Creditors
Current
11,363 GBP2023-03-31
220,951 GBP2022-03-31

Related profiles found in government register
  • BTEC HOLDINGS LIMITED
    Info
    Registered number SC712209
    22a/4 Calton Road, Edinburgh EH8 8DP
    Private Limited Company incorporated on 2021-10-14 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • BTEC HOLDINGS LIMITED
    S
    Registered number Sc712209
    14-16 Jackson's Entry, The Tun, Holyrood Road, Edinburgh, Scotland, EH8 8PJ
    Limited Company in Scotland Companies Register, Scotland
    CIF 1 CIF 2
  • BTEC HOLDINGS LIMITED
    S
    Registered number Sc712209
    22a/4, Calton Road, Edinburgh, Scotland, EH8 8DP
    Limited Company in Scotland Companies Register, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    APEX CONSULTING LIMITED - 2005-05-16
    22a/4 Calton Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    878,989 GBP2023-03-31
    Person with significant control
    2022-01-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    22a/4 Calton Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    775,652 GBP2023-03-31
    Person with significant control
    2022-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    APEX CONSULTING LIMITED - 2005-05-16
    22a/4 Calton Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    878,989 GBP2023-03-31
    Person with significant control
    2021-12-16 ~ 2021-12-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    22a/4 Calton Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    775,652 GBP2023-03-31
    Person with significant control
    2021-12-16 ~ 2021-12-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.