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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Moody Stuart, George Henzell
    Manager born in March 1931
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-11-18
    OF - Director → CIF 0
  • 2
    Liversage, Allen Richard
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Keith Edward
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 4
    Strathdee, Stuart
    Company Executive born in June 1951
    Individual (11 offsprings)
    Officer
    1993-03-01 ~ 2000-08-08
    OF - Director → CIF 0
  • 5
    De Nysschen, Andre Johannes
    Engineer born in October 1949
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2001-03-07
    OF - Director → CIF 0
  • 6
    Alexander, Keith David Rennie
    Accountant born in October 1955
    Individual (9 offsprings)
    Officer
    1998-08-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Langton, Steven Douglas
    Coo Technical And Commercial Services born in April 1961
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ 2017-08-14
    OF - Director → CIF 0
  • 8
    Allan, Christopher John
    Finance Projects Manager born in September 1943
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2000-08-08
    OF - Director → CIF 0
  • 9
    Linder, Paul David
    Individual (3 offsprings)
    Officer
    2011-02-16 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 10
    Gibbens, David John
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 11
    Terblanche, Etienne Le Febre
    General Manager Group Services born in August 1953
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2013-08-30
    OF - Director → CIF 0
  • 12
    Ormond, Brian Edward
    Accountant born in June 1945
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Ranger, John Barry
    Agriculturalist born in December 1936
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    Bruce, Brian Cameron
    Civil Servant born in June 1949
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2001-03-07
    OF - Director → CIF 0
  • 15
    Webb, Brian Leonard
    Director Africa born in January 1951
    Individual (2 offsprings)
    Officer
    2004-10-10 ~ 2017-08-14
    OF - Director → CIF 0
  • 16
    Stanbury, John Shapton
    Pr Eng born in July 1945
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2001-11-20
    OF - Director → CIF 0
  • 17
    Caine, Michael, Sir
    Company Director born in June 1927
    Individual (10 offsprings)
    Officer
    1993-06-04 ~ 1998-08-01
    OF - Director → CIF 0
  • 18
    Snyman, Hendrik
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2009-05-12
    OF - Director → CIF 0
  • 19
    Glyn-jones, Hugh Vaughan
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Glyn-jones, Hugh Vaughan
    Individual (5 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 20
    Hanoman, Errol Oswald Seenanan
    Business Director born in October 1948
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2009-02-13
    OF - Director → CIF 0
  • 21
    Mccarthy, Cathal John
    Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2000-08-08
    OF - Director → CIF 0
  • 22
    Van Der Walt, Izak Gerhardus
    Financial Director born in March 1959
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2014-10-27
    OF - Director → CIF 0
  • 23
    Bird, Lionel Burgess
    Financial Director born in May 1941
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2000-08-09
    OF - Director → CIF 0
  • 24
    Mirsky, Paul Joel
    Chief Executive born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-03-01
    OF - Director → CIF 0
  • 25
    Rees, Roger William
    Chief Financial Officer born in January 1953
    Individual (5 offsprings)
    Officer
    2000-08-08 ~ 2001-03-07
    OF - Director → CIF 0
  • 26
    Flanagan, Sean Joseph
    Engineer born in November 1959
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2004-01-29
    OF - Director → CIF 0
  • 27
    Robinson, Edward Christopher
    Director born in July 1936
    Individual (15 offsprings)
    Officer
    (before 1992-05-11) ~ 2000-08-08
    OF - Director → CIF 0
  • 28
    Knox, Andrew Mcpherson
    Civil Engineer born in May 1959
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 29
    Du Plessis, John Marius
    Md born in February 1958
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2014-10-27
    OF - Director → CIF 0
    Du Plessis, John Marius
    Ceo born in February 1958
    Individual (2 offsprings)
    2014-10-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 30
    Van Niekerk, Ivan Derek
    Operations Director born in September 1959
    Individual (3 offsprings)
    Officer
    2004-10-08 ~ 2014-10-27
    OF - Director → CIF 0
  • 31
    Lunn, Beverly Michele
    Individual (4 offsprings)
    Officer
    2018-07-17 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 32
    Nicholas, Paul David
    Hr Director born in September 1952
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2017-08-14
    OF - Director → CIF 0
  • 33
    Robinson, Mark
    Individual (9 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-11-30
    OF - Secretary → CIF 0
  • 34
    Winfield, Graham
    Company Director born in May 1931
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 1998-08-01
    OF - Director → CIF 0
  • 35
    Gibbon, Michael John
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 36
    Newton, Barry
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 2001-06-30
    OF - Director → CIF 0
  • 37
    Yeo, William Howard
    Born in August 1964
    Individual (1 offspring)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 38
    Meinertzhagen, Peter, Sir
    Retired Chief Executive born in March 1920
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-11-18
    OF - Director → CIF 0
  • 39
    Gillam, Patrick John, Sir
    Director born in April 1933
    Individual (17 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-06-04
    OF - Director → CIF 0
  • 40
    Stephenson, Neil Ian Mackenzie
    Accountant born in June 1946
    Individual (14 offsprings)
    Officer
    1999-09-30 ~ 2000-04-10
    OF - Director → CIF 0
  • 41
    Speddy, Roger
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    2003-03-20 ~ 2017-03-28
    OF - Director → CIF 0
  • 42
    Brouckaert, Luke Maria
    Technical Director born in June 1954
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2017-08-14
    OF - Director → CIF 0
  • 43
    Dyer, Bryan John
    Businessman born in January 1949
    Individual (15 offsprings)
    Officer
    2001-07-01 ~ 2004-01-23
    OF - Director → CIF 0
  • 44
    The Lord Luce Gcvo, Richard, The Rt Hon
    Member Of Parliament born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1992-05-11) ~ 1996-06-30
    OF - Director → CIF 0
  • 45
    Clayton, Gary John
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2017-08-14
    OF - Director → CIF 0
    Clayton, Gary John
    Director Finance & Commercial
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 46
    De Villiers, Jan Frederik
    Company Secretary born in June 1971
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2017-08-14
    OF - Director → CIF 0
  • 47
    BOOKER TATE HOLDINGS LIMITED
    04048624
    88, High Street, Thame, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOOKER TATE LIMITED

Period: 1988-11-03 ~ now
Company number: 02263352
Registered names
BOOKER TATE LIMITED - now
MASONTIME LIMITED - 1988-07-28
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,154 GBP2025-02-28
2,110 GBP2024-02-29
Fixed Assets - Investments
250,000 GBP2025-02-28
250,000 GBP2024-02-29
Fixed Assets
251,154 GBP2025-02-28
252,110 GBP2024-02-29
Debtors
96,216 GBP2025-02-28
102,377 GBP2024-02-29
Cash at bank and in hand
1,624 GBP2025-02-28
5,834 GBP2024-02-29
Current Assets
97,840 GBP2025-02-28
108,211 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,219,308 GBP2024-02-29
Net Current Assets/Liabilities
-1,262,843 GBP2025-02-28
-1,111,097 GBP2024-02-29
Total Assets Less Current Liabilities
-1,011,689 GBP2025-02-28
-858,987 GBP2024-02-29
Net Assets/Liabilities
-1,015,578 GBP2025-02-28
-878,432 GBP2024-02-29
Equity
Called up share capital
10,742,002 GBP2025-02-28
10,742,002 GBP2024-02-29
Share premium
7,045,668 GBP2025-02-28
7,045,668 GBP2024-02-29
Retained earnings (accumulated losses)
-18,803,248 GBP2025-02-28
-18,666,102 GBP2024-02-29
Equity
-1,015,578 GBP2025-02-28
-878,432 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
62023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,914 GBP2025-02-28
3,914 GBP2024-02-29
Computers
46,838 GBP2025-02-28
47,544 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
50,752 GBP2025-02-28
51,458 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-03-01 ~ 2025-02-28
Computers
-706 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-706 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,591 GBP2025-02-28
3,419 GBP2024-02-29
Computers
46,007 GBP2025-02-28
45,929 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,598 GBP2025-02-28
49,348 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
172 GBP2024-03-01 ~ 2025-02-28
Computers
656 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
828 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-01 ~ 2025-02-28
Computers
-578 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-578 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
323 GBP2025-02-28
495 GBP2024-02-29
Computers
831 GBP2025-02-28
1,615 GBP2024-02-29
Investments in group undertakings and participating interests
250,000 GBP2025-02-28
250,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
83,774 GBP2025-02-28
84,308 GBP2024-02-29
Other Debtors
Amounts falling due within one year
12,442 GBP2025-02-28
18,069 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
96,216 GBP2025-02-28
Current, Amounts falling due within one year
102,377 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
15,555 GBP2025-02-28
15,555 GBP2024-02-29
Other Remaining Borrowings
Current
783,682 GBP2025-02-28
718,523 GBP2024-02-29
Trade Creditors/Trade Payables
Current
217,221 GBP2025-02-28
127,763 GBP2024-02-29
Amounts owed to group undertakings
Current
250,011 GBP2025-02-28
250,011 GBP2024-02-29
Other Taxation & Social Security Payable
Current
9,592 GBP2025-02-28
20,865 GBP2024-02-29
Other Creditors
Current
39,665 GBP2025-02-28
0 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
44,957 GBP2025-02-28
86,591 GBP2024-02-29
Creditors
Current
1,360,683 GBP2025-02-28
1,219,308 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
3,889 GBP2025-02-28
19,445 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,703 GBP2025-02-28
59,203 GBP2024-02-29
  • BOOKER TATE LIMITED
    Info
    BOOKER TATE AGRIBUSINESS INTERNATIONAL LIMITED - 1988-11-03
    MASONTIME LIMITED - 1988-11-03
    Registered number 02263352
    88 High Street, Thame OX9 3EH
    PRIVATE LIMITED COMPANY incorporated on 1988-05-31 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.