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

BOOKER TATE LIMITED

Previous names
BOOKER TATE AGRIBUSINESS INTERNATIONAL LIMITED - 1988-11-03
MASONTIME LIMITED - 1988-07-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Administrative Expenses
-264,394 GBP2023-03-01 ~ 2024-02-29
-304,184 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
130 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
-5,150 GBP2023-03-01 ~ 2024-02-29
-4,065 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,058 GBP2023-03-01 ~ 2024-02-29
-33,888 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-30,188 GBP2023-03-01 ~ 2024-02-29
2,780 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
2,110 GBP2024-02-29
2,429 GBP2023-02-28
Fixed Assets - Investments
250,000 GBP2024-02-29
250,100 GBP2023-02-28
Fixed Assets
252,110 GBP2024-02-29
252,529 GBP2023-02-28
Debtors
102,377 GBP2024-02-29
166,563 GBP2023-02-28
Cash at bank and in hand
5,834 GBP2024-02-29
5,036 GBP2023-02-28
Current Assets
108,211 GBP2024-02-29
171,599 GBP2023-02-28
Net Assets/Liabilities
-878,432 GBP2024-02-29
-848,244 GBP2023-02-28
Equity
Called up share capital
10,742,002 GBP2024-02-29
10,742,002 GBP2023-02-28
10,742,002 GBP2022-02-28
Share premium
7,045,668 GBP2024-02-29
7,045,668 GBP2023-02-28
7,045,668 GBP2022-02-28
Retained earnings (accumulated losses)
-18,666,102 GBP2024-02-29
-18,635,914 GBP2023-02-28
-18,638,694 GBP2022-02-28
Equity
-878,432 GBP2024-02-29
Average Number of Employees
62023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Wages/Salaries
470,685 GBP2023-03-01 ~ 2024-02-29
535,786 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,177 GBP2023-03-01 ~ 2024-02-29
44,774 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
561,468 GBP2023-03-01 ~ 2024-02-29
643,509 GBP2022-03-01 ~ 2023-02-28
Investments in Subsidiaries
250,000 GBP2024-02-29
250,000 GBP2023-02-28
Amounts invested in assets
250,000 GBP2024-02-29
250,100 GBP2023-02-28
Trade Debtors/Trade Receivables
84,308 GBP2024-02-29
141,229 GBP2023-02-28
Other Debtors
Current
11,974 GBP2024-02-29
19,812 GBP2023-02-28
Prepayments/Accrued Income
Current
6,095 GBP2024-02-29
5,522 GBP2023-02-28
Other Remaining Borrowings
Current
718,523 GBP2024-02-29
730,523 GBP2023-02-28
Creditors
Current
1,219,308 GBP2024-02-29
1,237,371 GBP2023-02-28
Bank Borrowings
35,000 GBP2024-02-29
50,556 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
734,078 GBP2024-02-29
746,078 GBP2023-02-28
Non-current, Amounts falling due after one year
19,445 GBP2024-02-29
35,001 GBP2023-02-28
  • BOOKER TATE LIMITED
    Info
    BOOKER TATE AGRIBUSINESS INTERNATIONAL LIMITED - 1988-11-03
    MASONTIME LIMITED - 1988-07-28
    Registered number 02263352
    88 High Street, Thame OX9 3EH
    Private Limited Company incorporated on 1988-05-31 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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