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 6
  • 1
    Westerman, Robert Brian
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Mr Robert Brian Westerman
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Bethel, Nicola Marie
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Mrs Nicola Marie Bethel
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Shelton, Benjamin David
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Mr Benjamin David Shelton
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Mrs Angela Marjorie Westerman
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Roberts, Louise Anne
    Director born in June 1970
    Individual (8 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Roberts, Louise Anne
    Individual (8 offsprings)
    Officer
    1996-07-22 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Anne Roberts
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    2019-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Mr Brian Walter Westerman
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Shelton, Shirley Elizabeth
    Director born in May 1950
    Individual
    Officer
    ~ 2013-02-14
    OF - Director → CIF 0
  • 2
    Mr William Ford Whysall
    Born in August 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-18
    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
  • 3
    Mr David Shelton
    Born in January 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-20
    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
  • 4
    Shrewsbury, Ernest William
    Individual
    Officer
    ~ 1996-07-22
    OF - Secretary → CIF 0
  • 5
    Westerman, Brian Walter
    Builder born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2022-04-04
    OF - Director → CIF 0
parent relation
Company in focus

E.J.BOOT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
4,095,088 GBP2024-01-31
4,095,088 GBP2023-01-31
Debtors
288 GBP2024-01-31
932 GBP2023-01-31
Cash at bank and in hand
382,108 GBP2024-01-31
399,132 GBP2023-01-31
Current Assets
382,396 GBP2024-01-31
400,064 GBP2023-01-31
Creditors
Current
2,071 GBP2024-01-31
21,850 GBP2023-01-31
Net Current Assets/Liabilities
380,325 GBP2024-01-31
378,214 GBP2023-01-31
Total Assets Less Current Liabilities
4,475,413 GBP2024-01-31
4,473,302 GBP2023-01-31
Equity
Called up share capital
5,500 GBP2024-01-31
5,500 GBP2023-01-31
Retained earnings (accumulated losses)
4,469,913 GBP2024-01-31
4,467,802 GBP2023-01-31
Equity
4,475,413 GBP2024-01-31
4,473,302 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
4,095,088 GBP2023-01-31
Investments in Group Undertakings
4,095,088 GBP2024-01-31
4,095,088 GBP2023-01-31
Prepayments
Current
288 GBP2024-01-31
932 GBP2023-01-31
Trade Creditors/Trade Payables
Current
16 GBP2024-01-31
701 GBP2023-01-31
Amounts owed to group undertakings
Current
1 GBP2023-01-31
Corporation Tax Payable
Current
495 GBP2024-01-31
19,298 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,560 GBP2024-01-31
1,850 GBP2023-01-31
Related profiles found in government register
  • E.J.BOOT LIMITED
    Info
    Registered number 00559922
    The Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    Private Limited Company incorporated on 1956-01-12 (69 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
  • E.J.BOOT LIMITED
    S
    Registered number 00559922
    158, Bye-pass Road, Chilwell, Nottingham, United Kingdom, NG9 5HQ
    Corporate in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    The Mills, Canal Street, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,237,570 GBP2024-03-31
    Person with significant control
    2021-03-05 ~ 2024-10-10
    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
  • 2
    The Mills, Canal Street, Derby, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -29,590 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-03-09 ~ 2024-10-10
    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
  • 3
    158 Bye-pass Road, Chilwell, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,489,293 GBP2024-01-31
    Person with significant control
    2021-02-24 ~ 2024-10-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.