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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
    Booth, Philip John
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Booth, Paul Nicholas
    Born in May 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
    Mr Paul Nicholas Booth
    Born in May 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Kaney, Arnold Edward
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Secretary → CIF 0
  • 2
    Booth, Philip John, Mr.
    Amusement Caterer born in December 1937
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2025-10-15
    OF - Director → CIF 0
    Mr Philip John Booth
    Born in December 1937
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Booth, Philip Henry
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2025-10-15
    OF - Director → CIF 0
  • 4
    Booth, Ann Elizabeth
    Amusement Caterer born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-10-15
    OF - Director → CIF 0
parent relation
Company in focus

FRANK BOOTH & SONS (BRIXHAM) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
568,747 GBP2024-04-30
568,747 GBP2023-04-30
Creditors
Amounts falling due within one year
-3,000 GBP2024-04-30
-3,000 GBP2023-04-30
Net Current Assets/Liabilities
-3,000 GBP2024-04-30
-3,000 GBP2023-04-30
Total Assets Less Current Liabilities
565,747 GBP2024-04-30
565,747 GBP2023-04-30
Equity
Called up share capital
1,102 GBP2024-04-30
1,102 GBP2023-04-30
Retained earnings (accumulated losses)
564,645 GBP2024-04-30
564,645 GBP2023-04-30
Equity
565,747 GBP2024-04-30
565,747 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
568,747 GBP2024-04-30
Non-current
568,747 GBP2024-04-30
568,747 GBP2023-04-30
Other Creditors
Amounts falling due within one year
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,102 shares2024-04-30
1,102 shares2023-04-30

Related profiles found in government register
  • FRANK BOOTH & SONS (BRIXHAM) LIMITED
    Info
    Registered number 01331482
    icon of addressBonvilles Court, Saundersfoot, Dyfed SA69 9BG
    PRIVATE LIMITED COMPANY incorporated on 1977-09-27 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • FRANK BOOTH & SONS (BRIXHAM) LIMITED
    S
    Registered number 01331482
    icon of addressBonvilles Court, Station Road, Saundersfoot, Pembrokeshire, Wales, SA69 9BG
    Limited in England And Wales, United Kingdom
    CIF 1
  • FRANK BOOTH & SONS (BRIXHAM) LTD
    S
    Registered number 01331482
    icon of addressBonvilles Court Saundersfoot Dyfed, Station Road, Saundersfoot, Wales, SA69 9BG
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBonvilles Court, Bonvilles Court, Saundersfoot, Pembrokeshire
    Active Corporate (3 parents)
    Equity (Company account)
    19,557 GBP2024-04-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address54 Washington Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,106,995 GBP2024-04-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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