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
4
- 1
Smith, Nicolas Roger
Born in September 1972Individual (7 offsprings)Officer
2019-11-01 ~ nowOF - Director → CIF 0 - 2
Wosnitzka, Michael
Born in April 1961Individual (1 offspring)Officer ~ nowOF - Director → CIF 0 - 3
Hartman, Emily Jane
Born in August 1980Individual (2 offsprings)Officer 2022-01-01 ~ nowOF - Director → CIF 0 - 4
Bott Internationale Holding Gmbh, Bahnstrasse 17, Gaildorf, GermanyCorporate (1 offspring)Person with significant control 2016-05-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Finn, James Patrick
Engineer born in May 1964IndividualOfficer 1996-06-01 ~ 2017-01-13OF - Director → CIF 0 - 2
Woodward, Kevin Adrian
Director born in March 1967IndividualOfficer 1996-06-01 ~ 2022-10-31OF - Director → CIF 0 - 3
Woodward, Graham John
Director born in June 1939IndividualOfficer ~ 1996-06-04OF - Director → CIF 0 - 4
Caston, Ian Michael
Director born in October 1944Individual (4 offsprings)Officer ~ 1996-06-04OF - Director → CIF 0Caston, Ian Michael
Individual (4 offsprings)Officer ~ 1996-06-04OF - Secretary → CIF 0 - 5
Statton, Nicholas Thomas Mark
Salesman born in November 1962Individual (1 offspring)Officer ~ 2000-05-31OF - Director → CIF 0 - 6
Fry, Simon David
Financial Director born in November 1955IndividualOfficer 2007-07-05 ~ 2020-06-30OF - Director → CIF 0Fry, Simon David
IndividualOfficer 2007-09-25 ~ 2020-06-30OF - Secretary → CIF 0 - 7
Klingler, Klaus
Director born in December 1931IndividualOfficer ~ 1996-06-04OF - Director → CIF 0 - 8
Schick, Gerhard
Director born in May 1940IndividualOfficer ~ 1994-04-30OF - Director → CIF 0 - 9
Woodward, Clive Robert
Engineer born in September 1962Individual (2 offsprings)Officer ~ 2022-08-31OF - Director → CIF 0Woodward, Clive Robert
EngineerIndividual (2 offsprings)Officer 1996-06-04 ~ 2007-09-25OF - Secretary → CIF 0 - 10
Wust, Klaus
Company Director born in April 1963IndividualOfficer 1996-06-04 ~ 2004-12-07OF - Director → CIF 0 - 11
Bird, Barry
Director born in July 1941IndividualOfficer ~ 2005-03-31OF - Director → CIF 0 - 12
Sinden, Mark Edgar John
Consultant born in September 1957IndividualOfficer 2000-10-01 ~ 2007-12-31OF - Director → CIF 0
Company in focus
BOTT LIMITED
Previous name
CASTWOOD PRODUCTS LIMITED - 1979-12-31
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
4392024-01-01 ~ 2024-12-31
4552023-01-01 ~ 2023-12-31
Turnover/Revenue
51,649,539 GBP2024-01-01 ~ 2024-12-31
53,749,477 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-39,316,994 GBP2024-01-01 ~ 2024-12-31
-41,969,932 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
12,332,545 GBP2024-01-01 ~ 2024-12-31
11,779,545 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-3,091,507 GBP2024-01-01 ~ 2024-12-31
-2,958,825 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,460,029 GBP2024-01-01 ~ 2024-12-31
-5,799,760 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,782,464 GBP2024-01-01 ~ 2024-12-31
3,053,036 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
56,134 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,122 GBP2024-01-01 ~ 2024-12-31
-18,464 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,822,476 GBP2024-01-01 ~ 2024-12-31
3,034,572 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
21,873,913 GBP2024-12-31
20,804,865 GBP2023-12-31
19,703,940 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,194,479 GBP2024-01-01 ~ 2024-12-31
2,315,290 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,125,431 GBP2024-01-01 ~ 2024-12-31
-1,214,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,837,910 GBP2024-12-31
12,605,212 GBP2023-12-31
Total Inventories
3,866,300 GBP2024-12-31
5,209,542 GBP2023-12-31
Debtors
Current
9,088,546 GBP2024-12-31
10,770,064 GBP2023-12-31
Cash at bank and in hand
6,351,753 GBP2024-12-31
4,762,629 GBP2023-12-31
Current Assets
19,306,599 GBP2024-12-31
20,742,235 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,078,164 GBP2023-12-31
Net Current Assets/Liabilities
11,475,872 GBP2024-12-31
10,664,071 GBP2023-12-31
Total Assets Less Current Liabilities
24,313,782 GBP2024-12-31
23,269,283 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-116,516 GBP2024-12-31
-195,283 GBP2023-12-31
Net Assets/Liabilities
23,373,913 GBP2024-12-31
22,304,865 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Equity
23,373,913 GBP2024-12-31
22,304,865 GBP2023-12-31
Profit/Loss
2,194,479 GBP2024-01-01 ~ 2024-12-31
2,315,290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
644,246 GBP2024-01-01 ~ 2024-12-31
687,578 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
6,351,753 GBP2024-12-31
4,762,629 GBP2023-12-31
1,885,189 GBP2023-01-01
Audit Fees/Expenses
33,650 GBP2024-01-01 ~ 2024-12-31
33,650 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
15,479,488 GBP2024-01-01 ~ 2024-12-31
15,701,049 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,511,631 GBP2024-01-01 ~ 2024-12-31
1,469,485 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
17,539,895 GBP2024-01-01 ~ 2024-12-31
17,719,281 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
706,280 GBP2024-01-01 ~ 2024-12-31
610,015 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
59,878 GBP2024-01-01 ~ 2024-12-31
-56,321 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
705,619 GBP2024-01-01 ~ 2024-12-31
713,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
13,313,220 GBP2024-12-31
13,240,547 GBP2023-12-31
Plant and equipment
10,531,222 GBP2024-12-31
10,305,169 GBP2023-12-31
Motor vehicles
2,134,505 GBP2024-12-31
1,753,906 GBP2023-12-31
Furniture and fittings
3,477,658 GBP2024-12-31
3,394,642 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,456,605 GBP2024-12-31
28,694,264 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-166,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-166,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,176,643 GBP2023-12-31
Motor vehicles
1,110,672 GBP2023-12-31
Furniture and fittings
1,934,727 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,089,052 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
240,986 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
183,188 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
594,476 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
49,770 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
49,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-114,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-114,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,467,399 GBP2024-12-31
Motor vehicles
1,179,257 GBP2024-12-31
Furniture and fittings
2,033,522 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,618,695 GBP2024-12-31
Property, Plant & Equipment
Buildings
8,374,703 GBP2024-12-31
8,373,537 GBP2023-12-31
Plant and equipment
2,063,823 GBP2024-12-31
2,128,526 GBP2023-12-31
Motor vehicles
955,248 GBP2024-12-31
643,234 GBP2023-12-31
Furniture and fittings
1,444,136 GBP2024-12-31
1,459,915 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
424,428 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
474,198 GBP2023-12-31
Raw materials and consumables
1,455,527 GBP2024-12-31
1,417,515 GBP2023-12-31
Value of work in progress
533,992 GBP2024-12-31
791,079 GBP2023-12-31
Finished Goods/Goods for Resale
1,876,781 GBP2024-12-31
3,000,948 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,746,750 GBP2024-12-31
9,221,945 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
299,896 GBP2024-12-31
304,771 GBP2023-12-31
Other Debtors
Current
599,744 GBP2024-12-31
844,190 GBP2023-12-31
Prepayments/Accrued Income
Current
442,156 GBP2024-12-31
399,158 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,559,926 GBP2024-12-31
5,667,610 GBP2023-12-31
Amounts owed to group undertakings
Current
799,247 GBP2024-12-31
872,079 GBP2023-12-31
Taxation/Social Security Payable
Current
713,528 GBP2024-12-31
1,142,685 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
80,026 GBP2024-12-31
80,026 GBP2023-12-31
Other Creditors
Current
102,930 GBP2024-12-31
99,918 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,575,070 GBP2024-12-31
2,215,846 GBP2023-12-31
Creditors
Current
7,830,727 GBP2024-12-31
10,078,164 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
116,516 GBP2024-12-31
195,283 GBP2023-12-31
Minimum gross finance lease payments owing
196,542 GBP2024-12-31
275,309 GBP2023-12-31
Net Deferred Tax Liability/Asset
729,132 GBP2024-12-31
669,254 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
59,878 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
834,482 GBP2024-12-31
750,645 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2024-12-31
1,500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
117,641 GBP2024-12-31
118,480 GBP2023-12-31
Between one and five year
507,081 GBP2024-12-31
110,938 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
624,722 GBP2024-12-31
229,418 GBP2023-12-31
Related profiles found in government register
BOTT LIMITED
InfoCASTWOOD PRODUCTS LIMITED - 1979-12-31Registered number 01325869Bott Limited, Bude-stratton Business Park, Bude, Cornwall EX23 8LYPRIVATE LIMITED COMPANY incorporated on 1977-08-17 (48 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0BOTT LIMITED
SRegistered number 01325869Bott Limited, Bude-stratton Business Park, Bude, United Kingdom, EX23 8LYPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Chy Nyverow, Newham Road, Truro, CornwallActive Corporate (6 parents)Equity (Company account)27,377 GBP2024-07-31Person with significant control 2018-07-05 ~ 2024-11-22CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.