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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 5
  • 1
    Booth, Ann Elizabeth
    Born in November 1938
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 2025-10-15
    OF - Director → CIF 0
  • 2
    Booth, Philip Henry
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2022-01-25 ~ 2025-10-15
    OF - Director → CIF 0
  • 3
    Booth, Philip John, Mr.
    Born in December 1937
    Individual (13 offsprings)
    Officer
    (before 1990-12-31) ~ 2025-10-15
    OF - Director → CIF 0
    Booth, Philip John, Mr.
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Booth
    Born in December 1937
    Individual (13 offsprings)
    Person with significant control
    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
  • 4
    Kaney, Arnold Edward
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-09-30
    OF - Secretary → CIF 0
  • 5
    Booth, Paul Nicholas
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    Mr Paul Nicholas Booth
    Born in May 1968
    Individual (15 offsprings)
    Person with significant control
    2025-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRANK BOOTH & SONS (BRIXHAM) LIMITED

Period: 1977-09-27 ~ now
Company number: 01331482
Registered name
FRANK BOOTH & SONS (BRIXHAM) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
1 GBP2025-04-30
568,747 GBP2024-04-30
Creditors
Amounts falling due within one year
-3,480 GBP2025-04-30
-3,000 GBP2024-04-30
Net Current Assets/Liabilities
-3,480 GBP2025-04-30
-3,000 GBP2024-04-30
Total Assets Less Current Liabilities
-3,479 GBP2025-04-30
565,747 GBP2024-04-30
Equity
Called up share capital
1,102 GBP2025-04-30
1,102 GBP2024-04-30
Retained earnings (accumulated losses)
-4,581 GBP2025-04-30
564,645 GBP2024-04-30
Equity
-3,479 GBP2025-04-30
565,747 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
568,747 GBP2025-04-30
Non-current
1 GBP2025-04-30
568,747 GBP2024-04-30
Other Creditors
Amounts falling due within one year
3,480 GBP2025-04-30
3,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,102 shares2025-04-30
1,102 shares2024-04-30

Related profiles found in government register
  • FRANK BOOTH & SONS (BRIXHAM) LIMITED
    Info
    Registered number 01331482
    Bonvilles Court, Saundersfoot, Dyfed SA69 9BG
    PRIVATE LIMITED COMPANY incorporated on 1977-09-27 (48 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • FRANK BOOTH & SONS (BRIXHAM) LIMITED
    S
    Registered number 01331482
    Bonvilles 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
    Bonvilles Court Saundersfoot Dyfed, Station Road, Saundersfoot, Wales, SA69 9BG
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRANK BOOTH & SONS (SAUNDERSFOOT) LIMITED
    00780712
    Bonvilles Court, Bonvilles Court, Saundersfoot, Pembrokeshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    G.A. ESTATE AGENCY LIMITED
    SC053381
    54 Washington Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.