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
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wosnitzka, Michael
    Engineer born in April 1961
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Hartman, Emily Jane
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bott Internationale Holding Gmbh, Bahnstrasse 17, Gaildorf, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Klingler, Klaus
    Director born in December 1931
    Individual
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 2
    Fry, Simon David
    Financial Director born in November 1955
    Individual
    Officer
    2007-07-05 ~ 2020-06-30
    OF - Director → CIF 0
    Fry, Simon David
    Individual
    Officer
    2007-09-25 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 3
    Woodward, Clive Robert
    Engineer born in September 1962
    Individual (2 offsprings)
    Officer
    ~ 2022-08-31
    OF - Director → CIF 0
    Woodward, Clive Robert
    Engineer
    Individual (2 offsprings)
    Officer
    1996-06-04 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 4
    Sinden, Mark Edgar John
    Consultant born in September 1957
    Individual
    Officer
    2000-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Woodward, Kevin Adrian
    Director born in March 1967
    Individual
    Officer
    1996-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Finn, James Patrick
    Engineer born in May 1964
    Individual
    Officer
    1996-06-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 7
    Schick, Gerhard
    Director born in May 1940
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 8
    Wust, Klaus
    Company Director born in April 1963
    Individual
    Officer
    1996-06-04 ~ 2004-12-07
    OF - Director → CIF 0
  • 9
    Caston, Ian Michael
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
    Caston, Ian Michael
    Individual (4 offsprings)
    Officer
    ~ 1996-06-04
    OF - Secretary → CIF 0
  • 10
    Statton, Nicholas Thomas Mark
    Salesman born in November 1962
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Woodward, Graham John
    Director born in June 1939
    Individual
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 12
    Bird, Barry
    Director born in July 1941
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
parent relation
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
4552023-01-01 ~ 2023-12-31
4582022-01-01 ~ 2022-12-31
Turnover/Revenue
53,749,477 GBP2023-01-01 ~ 2023-12-31
52,870,243 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-41,969,932 GBP2023-01-01 ~ 2023-12-31
-41,730,288 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
11,779,545 GBP2023-01-01 ~ 2023-12-31
11,139,955 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,958,825 GBP2023-01-01 ~ 2023-12-31
-2,573,466 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,799,760 GBP2023-01-01 ~ 2023-12-31
-5,591,875 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,053,036 GBP2023-01-01 ~ 2023-12-31
3,028,590 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-18,464 GBP2023-01-01 ~ 2023-12-31
-4,855 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,034,572 GBP2023-01-01 ~ 2023-12-31
3,023,735 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
20,804,865 GBP2023-12-31
19,703,940 GBP2022-12-31
20,546,277 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,315,290 GBP2023-01-01 ~ 2023-12-31
2,371,698 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,214,365 GBP2023-01-01 ~ 2023-12-31
-3,214,035 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,605,212 GBP2023-12-31
12,989,782 GBP2022-12-31
Total Inventories
5,209,542 GBP2023-12-31
7,137,189 GBP2022-12-31
Debtors
Current
10,770,064 GBP2023-12-31
9,477,146 GBP2022-12-31
Cash at bank and in hand
4,762,629 GBP2023-12-31
1,885,189 GBP2022-12-31
Current Assets
20,742,235 GBP2023-12-31
18,499,524 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,078,164 GBP2023-12-31
-9,185,365 GBP2022-12-31
Net Current Assets/Liabilities
10,664,071 GBP2023-12-31
9,314,159 GBP2022-12-31
Total Assets Less Current Liabilities
23,269,283 GBP2023-12-31
22,303,941 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-195,283 GBP2023-12-31
-273,422 GBP2022-12-31
Net Assets/Liabilities
22,304,865 GBP2023-12-31
21,203,940 GBP2022-12-31
Equity
Called up share capital
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Equity
22,304,865 GBP2023-12-31
21,203,940 GBP2022-12-31
Profit/Loss
2,315,290 GBP2023-01-01 ~ 2023-12-31
2,371,698 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
687,578 GBP2023-01-01 ~ 2023-12-31
663,786 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
4,762,629 GBP2023-12-31
1,885,189 GBP2022-12-31
7,212,573 GBP2022-01-01
Audit Fees/Expenses
33,650 GBP2023-01-01 ~ 2023-12-31
27,745 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
15,701,049 GBP2023-01-01 ~ 2023-12-31
14,894,265 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,469,485 GBP2023-01-01 ~ 2023-12-31
1,414,263 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
17,719,281 GBP2023-01-01 ~ 2023-12-31
16,783,515 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
610,015 GBP2023-01-01 ~ 2023-12-31
962,472 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-56,321 GBP2023-01-01 ~ 2023-12-31
371,873 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
713,748 GBP2023-01-01 ~ 2023-12-31
574,510 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
13,240,547 GBP2023-12-31
13,240,547 GBP2022-12-31
Plant and equipment
10,305,169 GBP2023-12-31
10,218,799 GBP2022-12-31
Motor vehicles
1,753,906 GBP2023-12-31
1,659,863 GBP2022-12-31
Furniture and fittings
3,394,642 GBP2023-12-31
3,383,040 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,694,264 GBP2023-12-31
28,502,249 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-174,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-174,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,860,094 GBP2022-12-31
Motor vehicles
1,058,380 GBP2022-12-31
Furniture and fittings
1,827,183 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,512,467 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
266,779 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
163,285 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
107,544 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
637,808 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
49,770 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
49,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-110,993 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-110,993 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
16,089,052 GBP2023-12-31
Property, Plant & Equipment
Buildings
8,373,537 GBP2023-12-31
8,473,737 GBP2022-12-31
Plant and equipment
2,128,526 GBP2023-12-31
2,358,705 GBP2022-12-31
Motor vehicles
643,234 GBP2023-12-31
601,483 GBP2022-12-31
Furniture and fittings
1,459,915 GBP2023-12-31
1,555,857 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
474,198 GBP2023-12-31
523,968 GBP2022-12-31
Raw materials and consumables
1,417,515 GBP2023-12-31
1,790,178 GBP2022-12-31
Value of work in progress
791,079 GBP2023-12-31
1,353,315 GBP2022-12-31
Finished Goods/Goods for Resale
3,000,948 GBP2023-12-31
3,993,696 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,221,945 GBP2023-12-31
8,239,710 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
304,771 GBP2023-12-31
359,332 GBP2022-12-31
Other Debtors
Current
844,190 GBP2023-12-31
485,069 GBP2022-12-31
Prepayments/Accrued Income
Current
399,158 GBP2023-12-31
393,035 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,667,610 GBP2023-12-31
6,077,798 GBP2022-12-31
Amounts owed to group undertakings
Current
872,079 GBP2023-12-31
757,065 GBP2022-12-31
Taxation/Social Security Payable
Current
1,142,685 GBP2023-12-31
869,250 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
80,026 GBP2023-12-31
80,026 GBP2022-12-31
Other Creditors
Current
99,918 GBP2023-12-31
86,641 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,215,846 GBP2023-12-31
1,314,585 GBP2022-12-31
Creditors
Current
10,078,164 GBP2023-12-31
9,185,365 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
195,283 GBP2023-12-31
273,422 GBP2022-12-31
Creditors
Non-current
195,283 GBP2023-12-31
273,422 GBP2022-12-31
Minimum gross finance lease payments owing
275,309 GBP2023-12-31
353,448 GBP2022-12-31
Net Deferred Tax Liability/Asset
-669,254 GBP2023-12-31
-725,575 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
56,321 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-750,645 GBP2023-12-31
-792,484 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2023-12-31
1,500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,480 GBP2023-12-31
129,892 GBP2022-12-31
Between one and five year
110,938 GBP2023-12-31
210,355 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
229,418 GBP2023-12-31
340,247 GBP2022-12-31
Related profiles found in government register
  • BOTT LIMITED
    Info
    CASTWOOD PRODUCTS LIMITED - 1979-12-31
    Registered number 01325869
    Bott Limited, Bude-stratton Business Park, Bude, Cornwall EX23 8LY
    Private Limited Company incorporated on 1977-08-17 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BOTT LIMITED
    S
    Registered number 01325869
    Bott Limited, Bude-stratton Business Park, Bude, United Kingdom, EX23 8LY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Chy Nyverow, Newham Road, Truro, Cornwall
    Active Corporate (6 parents)
    Equity (Company account)
    21,443 GBP2023-07-31
    Person with significant control
    2018-07-05 ~ 2024-11-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.