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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 22
  • 1
    Simons, Richard Francis
    Chief Financial Officer born in October 1968
    Individual (5 offsprings)
    Officer
    2015-06-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Mutter, Gary James
    Engineering born in April 1966
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2009-03-23
    OF - Director → CIF 0
    Mutter, Gary James
    Special Projects Director born in April 1966
    Individual (8 offsprings)
    2011-10-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    Welsh, Mary Paterson
    Secretary
    Individual (2 offsprings)
    Officer
    1995-09-08 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 4
    Bennett, Peter Kenway
    Ceo born in June 1966
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2023-04-18
    OF - Director → CIF 0
  • 5
    Bergomi, Massimo Camillo Giovanni
    Engineer born in December 1971
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Bowtell, Gary Norman
    Director Business Development born in January 1958
    Individual (4 offsprings)
    Officer
    2014-09-04 ~ 2014-12-08
    OF - Director → CIF 0
  • 7
    Maas, Brent Richard
    Chief Financial Officer born in August 1976
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ 2015-06-05
    OF - Director → CIF 0
    2022-09-06 ~ 2023-04-18
    OF - Director → CIF 0
  • 8
    Beattie, William
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 9
    Ratneser, Rajiv Virendra
    Business Executive born in October 1969
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2020-06-03
    OF - Director → CIF 0
  • 10
    Armour, David John
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 11
    Semple, Gordon
    Born in February 1971
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
    Semple, Gordon
    Design & Engineering Director born in February 1971
    Individual (1 offspring)
    2012-06-06 ~ 2014-09-04
    OF - Director → CIF 0
  • 12
    Welsh, Martin James
    Born in January 1964
    Individual (14 offsprings)
    Officer
    1999-10-31 ~ now
    OF - Director → CIF 0
    Welsh, Martin James
    Director
    Individual (14 offsprings)
    Officer
    1999-10-31 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 13
    Mcfarlane, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2011-11-09 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 14
    Welsh, Hugh
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 15
    Dockray, Thomas John
    Executive Vice President born in October 1979
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2016-12-15
    OF - Director → CIF 0
  • 16
    Gallagher, Kevin Thomas
    Chief Executive Officer born in June 1965
    Individual (9 offsprings)
    Officer
    2014-09-04 ~ 2016-01-29
    OF - Director → CIF 0
  • 17
    Florence, Gavin
    Systems & Technology Director born in November 1969
    Individual (3 offsprings)
    Officer
    2012-06-06 ~ 2014-09-04
    OF - Director → CIF 0
  • 18
    Booth, Roy James
    Director born in April 1934
    Individual (3 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-08-21
    OF - Director → CIF 0
    Booth, Roy James
    Individual (3 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-08-21
    OF - Secretary → CIF 0
  • 19
    Devlin, Joseph
    Construction Director born in November 1951
    Individual (2 offsprings)
    Officer
    2002-01-03 ~ 2014-09-04
    OF - Director → CIF 0
    Devlin, Joseph
    Director born in November 1951
    Individual (2 offsprings)
    2015-06-05 ~ 2020-06-03
    OF - Director → CIF 0
  • 20
    Siford, Neil Edward
    Chief Financial Officer born in July 1964
    Individual (23 offsprings)
    Officer
    2014-09-04 ~ 2015-03-23
    OF - Director → CIF 0
  • 21
    Welsh, John Bain
    Director born in November 1942
    Individual (8 offsprings)
    Officer
    (before 1992-10-12) ~ 2014-09-04
    OF - Director → CIF 0
    Welsh, John Bain
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 22
    BWA (HOLDINGS) LIMITED
    - now SC404782 SC511408
    LEMAC NO 4 LIMITED - 2011-12-13
    3, Riverside Way, Irvine, Ayrshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    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
parent relation
Company in focus

BOOTH WELSH AUTOMATION LIMITED

Period: 2001-06-07 ~ now
Company number: 02374159
Registered names
BOOTH WELSH AUTOMATION LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Administrative Expenses
-5,647,265 GBP2024-07-01 ~ 2025-06-30
-5,366,858 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,827,060 GBP2024-07-01 ~ 2025-06-30
569,041 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,731,184 GBP2024-07-01 ~ 2025-06-30
510,246 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
168,328 GBP2025-06-30
229,057 GBP2024-06-30
Property, Plant & Equipment
1,845,287 GBP2025-06-30
1,823,095 GBP2024-06-30
Fixed Assets
2,013,615 GBP2025-06-30
2,052,152 GBP2024-06-30
Debtors
8,117,444 GBP2025-06-30
8,911,905 GBP2024-06-30
Cash at bank and in hand
115,507 GBP2025-06-30
178,065 GBP2024-06-30
Current Assets
8,290,978 GBP2025-06-30
9,147,997 GBP2024-06-30
Creditors
Amounts falling due within one year
-4,985,346 GBP2025-06-30
-7,579,300 GBP2024-06-30
Net Current Assets/Liabilities
3,305,632 GBP2025-06-30
1,568,697 GBP2024-06-30
Total Assets Less Current Liabilities
5,319,247 GBP2025-06-30
3,620,849 GBP2024-06-30
Creditors
Amounts falling due after one year
-25,951 GBP2025-06-30
-31,095 GBP2024-06-30
Net Assets/Liabilities
5,198,771 GBP2025-06-30
3,487,687 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
5,188,771 GBP2025-06-30
3,477,687 GBP2024-06-30
2,967,441 GBP2023-06-30
Equity
5,198,771 GBP2025-06-30
3,487,687 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,731,184 GBP2024-07-01 ~ 2025-06-30
510,246 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-20,100 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
31,585 GBP2024-07-01 ~ 2025-06-30
32,380 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1692024-07-01 ~ 2025-06-30
1732023-07-01 ~ 2024-06-30
Wages/Salaries
8,620,839 GBP2024-07-01 ~ 2025-06-30
8,628,132 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
213,887 GBP2024-07-01 ~ 2025-06-30
199,150 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
9,815,313 GBP2024-07-01 ~ 2025-06-30
9,737,138 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
309,969 GBP2024-07-01 ~ 2025-06-30
153,838 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,542 GBP2024-07-01 ~ 2025-06-30
58,795 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
208,477 GBP2025-06-30
251,821 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,612,927 GBP2024-06-30
Plant and equipment
173,797 GBP2025-06-30
167,988 GBP2024-06-30
Furniture and fittings
316,894 GBP2025-06-30
288,973 GBP2024-06-30
Computers
563,959 GBP2025-06-30
529,590 GBP2024-06-30
Motor vehicles
170,946 GBP2025-06-30
225,020 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,852,710 GBP2025-06-30
2,849,571 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-61,970 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-87,043 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,627,114 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,884 GBP2025-06-30
60,104 GBP2024-06-30
Furniture and fittings
246,838 GBP2025-06-30
237,604 GBP2024-06-30
Computers
396,626 GBP2025-06-30
369,570 GBP2024-06-30
Motor vehicles
104,884 GBP2025-06-30
187,588 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,007,423 GBP2025-06-30
1,026,476 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,581 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
18,780 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
9,234 GBP2024-07-01 ~ 2025-06-30
Computers
27,056 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
15,170 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,821 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-97,874 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-97,874 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
180,191 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,446,923 GBP2025-06-30
Plant and equipment
94,913 GBP2025-06-30
107,884 GBP2024-06-30
Furniture and fittings
70,056 GBP2025-06-30
51,369 GBP2024-06-30
Computers
167,333 GBP2025-06-30
160,020 GBP2024-06-30
Motor vehicles
66,062 GBP2025-06-30
37,432 GBP2024-06-30
Owned/Freehold, Land and buildings
1,441,317 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,649,219 GBP2025-06-30
5,372,700 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
139,034 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
666,972 GBP2025-06-30
912,027 GBP2024-06-30
Prepayments/Accrued Income
Current
254,373 GBP2025-06-30
289,137 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
863,095 GBP2025-06-30
2,968,630 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
5,008 GBP2025-06-30
4,238 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2025-06-30
5,832 GBP2024-06-30
Trade Creditors/Trade Payables
Current
502,270 GBP2025-06-30
935,460 GBP2024-06-30
Amounts owed to group undertakings
Current
60,938 GBP2025-06-30
11,509 GBP2024-06-30
Other Taxation & Social Security Payable
Current
879,825 GBP2025-06-30
883,248 GBP2024-06-30
Other Creditors
Current
252,885 GBP2025-06-30
324,994 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
733,522 GBP2025-06-30
742,754 GBP2024-06-30
Creditors
Current
4,985,346 GBP2025-06-30
7,579,300 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
25,951 GBP2025-06-30
26,721 GBP2024-06-30
Other Remaining Borrowings
Non-current
0 GBP2025-06-30
4,374 GBP2024-06-30
Creditors
Non-current
25,951 GBP2025-06-30
31,095 GBP2024-06-30
Bank Borrowings
863,095 GBP2025-06-30
2,968,630 GBP2024-06-30
Total Borrowings
863,095 GBP2025-06-30
2,978,836 GBP2024-06-30
Current
863,095 GBP2025-06-30
2,974,462 GBP2024-06-30
Non-current
0 GBP2025-06-30
4,374 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
5,008 GBP2025-06-30
4,238 GBP2024-06-30
Minimum gross finance lease payments owing
30,959 GBP2025-06-30
30,959 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
  • BOOTH WELSH AUTOMATION LIMITED
    Info
    BOOTH WELSH ASSOCIATES LIMITED - 2001-06-07
    Registered number 02374159
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1989-04-20 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.