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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 5
  • 1
    Welsh, Hugh
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Welsh, Martin James
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Semple, Gordon
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Armour, David John
    Born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    LEMAC NO 4 LIMITED - 2011-12-13
    icon of address3, Riverside Way, Irvine, Ayrshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,513,159 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Welsh, John Bain
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2014-09-04
    OF - Director → CIF 0
    Welsh, John Bain
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 2
    Dockray, Thomas John
    Executive Vice President born in October 1979
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Mutter, Gary James
    Engineering born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-03-23
    OF - Director → CIF 0
    Mutter, Gary James
    Special Projects Director born in May 1966
    Individual (4 offsprings)
    icon of calendar 2011-10-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 4
    Simons, Richard Francis
    Chief Financial Officer born in October 1968
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Ratneser, Rajiv Virendra
    Business Executive born in October 1969
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2020-06-03
    OF - Director → CIF 0
  • 6
    Beattie, William
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Bowtell, Gary Norman
    Director Business Development born in January 1958
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2014-12-08
    OF - Director → CIF 0
  • 8
    Maas, Brent Richard
    Chief Financial Officer born in August 1976
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2015-06-05
    OF - Director → CIF 0
    icon of calendar 2022-09-06 ~ 2023-04-18
    OF - Director → CIF 0
  • 9
    Mcfarlane, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2011-11-09 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 10
    Welsh, Martin James
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 11
    Florence, Gavin
    Systems & Technology Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2014-09-04
    OF - Director → CIF 0
  • 12
    Bergomi, Massimo Camillo Giovanni
    Engineer born in December 1971
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Gallagher, Kevin Thomas
    Chief Executive Officer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-04 ~ 2016-01-29
    OF - Director → CIF 0
  • 14
    Booth, Roy James
    Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-21
    OF - Director → CIF 0
    Booth, Roy James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-21
    OF - Secretary → CIF 0
  • 15
    Bennett, Peter Kenway
    Ceo born in July 1966
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2023-04-18
    OF - Director → CIF 0
  • 16
    Welsh, Mary Paterson
    Secretary
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 17
    Semple, Gordon
    Design & Engineering Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-06 ~ 2014-09-04
    OF - Director → CIF 0
  • 18
    Siford, Neil Edward
    Chief Financial Officer born in July 1964
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2015-03-23
    OF - Director → CIF 0
  • 19
    Devlin, Joseph
    Construction Director born in December 1951
    Individual
    Officer
    icon of calendar 2002-01-03 ~ 2014-09-04
    OF - Director → CIF 0
    Devlin, Joseph
    Director born in December 1951
    Individual
    icon of calendar 2015-06-05 ~ 2020-06-03
    OF - Director → CIF 0
parent relation
Company in focus

BOOTH WELSH AUTOMATION LIMITED

Previous name
BOOTH WELSH ASSOCIATES LIMITED - 2001-06-07
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Cost of Sales
-18,675,147 GBP2023-07-01 ~ 2024-06-30
-19,356,651 GBP2022-06-25 ~ 2023-06-30
Administrative Expenses
-5,366,858 GBP2023-07-01 ~ 2024-06-30
-4,349,314 GBP2022-06-25 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
569,041 GBP2023-07-01 ~ 2024-06-30
12,234 GBP2022-06-25 ~ 2023-06-30
Profit/Loss
510,246 GBP2023-07-01 ~ 2024-06-30
11,157 GBP2022-06-25 ~ 2023-06-30
Intangible Assets
Other
229,057 GBP2024-06-30
36,382 GBP2023-06-30
Property, Plant & Equipment
1,823,095 GBP2024-06-30
704,667 GBP2023-06-30
Fixed Assets
2,052,152 GBP2024-06-30
741,049 GBP2023-06-30
Debtors
8,911,905 GBP2024-06-30
10,069,951 GBP2023-06-30
Cash at bank and in hand
178,065 GBP2024-06-30
794,370 GBP2023-06-30
Current Assets
9,147,997 GBP2024-06-30
10,922,348 GBP2023-06-30
Net Current Assets/Liabilities
1,568,697 GBP2024-06-30
2,323,064 GBP2023-06-30
Total Assets Less Current Liabilities
3,620,849 GBP2024-06-30
3,064,113 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-31,095 GBP2024-06-30
-43,400 GBP2023-06-30
Net Assets/Liabilities
3,487,687 GBP2024-06-30
2,977,441 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
10,000 GBP2022-06-24
Retained earnings (accumulated losses)
3,477,687 GBP2024-06-30
2,967,441 GBP2023-06-30
3,534,584 GBP2022-06-24
Equity
3,487,687 GBP2024-06-30
2,977,441 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
510,246 GBP2023-07-01 ~ 2024-06-30
11,157 GBP2022-06-25 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-578,300 GBP2022-06-25 ~ 2023-06-30
Audit Fees/Expenses
32,380 GBP2023-07-01 ~ 2024-06-30
36,401 GBP2022-06-25 ~ 2023-06-30
Average Number of Employees
1732023-07-01 ~ 2024-06-30
1842022-06-25 ~ 2023-06-30
Wages/Salaries
8,628,132 GBP2023-07-01 ~ 2024-06-30
8,413,522 GBP2022-06-25 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
199,150 GBP2023-07-01 ~ 2024-06-30
208,636 GBP2022-06-25 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
9,737,138 GBP2023-07-01 ~ 2024-06-30
9,701,375 GBP2022-06-25 ~ 2023-06-30
Director Remuneration
153,838 GBP2023-07-01 ~ 2024-06-30
155,266 GBP2022-06-25 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
58,795 GBP2023-07-01 ~ 2024-06-30
1,077 GBP2022-06-25 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
251,821 GBP2024-06-30
43,344 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-06-30
307,227 GBP2023-06-30
Plant and equipment
167,988 GBP2024-06-30
107,248 GBP2023-06-30
Furniture and fittings
288,973 GBP2024-06-30
288,973 GBP2023-06-30
Computers
529,590 GBP2024-06-30
510,429 GBP2023-06-30
Motor vehicles
225,020 GBP2024-06-30
225,020 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,849,571 GBP2024-06-30
1,617,797 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-12,336 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,612,927 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-06-30
147,461 GBP2023-06-30
Plant and equipment
60,104 GBP2024-06-30
43,716 GBP2023-06-30
Furniture and fittings
237,604 GBP2024-06-30
228,973 GBP2023-06-30
Computers
369,570 GBP2024-06-30
343,728 GBP2023-06-30
Motor vehicles
187,588 GBP2024-06-30
149,252 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,026,476 GBP2024-06-30
913,130 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
16,388 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
8,631 GBP2023-07-01 ~ 2024-06-30
Computers
25,842 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
38,336 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,346 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,441,317 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-06-30
Plant and equipment
107,884 GBP2024-06-30
63,532 GBP2023-06-30
Furniture and fittings
51,369 GBP2024-06-30
60,000 GBP2023-06-30
Computers
160,020 GBP2024-06-30
166,701 GBP2023-06-30
Motor vehicles
37,432 GBP2024-06-30
75,768 GBP2023-06-30
Land and buildings, Owned/Freehold
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,372,700 GBP2024-06-30
4,626,524 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-06-30
1,397,777 GBP2023-06-30
Other Debtors
Current
912,027 GBP2024-06-30
792,561 GBP2023-06-30
Prepayments/Accrued Income
Current
289,137 GBP2024-06-30
203,884 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
8,911,905 GBP2024-06-30
10,069,951 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,968,630 GBP2024-06-30
3,670,932 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
4,238 GBP2024-06-30
4,238 GBP2023-06-30
Other Remaining Borrowings
Current
5,832 GBP2024-06-30
498,753 GBP2023-06-30
Trade Creditors/Trade Payables
Current
935,460 GBP2024-06-30
497,897 GBP2023-06-30
Amounts owed to group undertakings
Current
11,509 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
883,248 GBP2024-06-30
723,556 GBP2023-06-30
Other Creditors
Current
324,994 GBP2024-06-30
30,716 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
742,754 GBP2024-06-30
1,645,912 GBP2023-06-30
Creditors
Current
7,579,300 GBP2024-06-30
8,599,284 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
26,721 GBP2024-06-30
33,194 GBP2023-06-30
Other Remaining Borrowings
Non-current
4,374 GBP2024-06-30
10,206 GBP2023-06-30
Creditors
Non-current
31,095 GBP2024-06-30
43,400 GBP2023-06-30
Bank Borrowings
2,968,630 GBP2024-06-30
3,670,932 GBP2023-06-30
Total Borrowings
2,978,836 GBP2024-06-30
4,179,891 GBP2023-06-30
Current
2,974,462 GBP2024-06-30
4,169,685 GBP2023-06-30
Non-current
4,374 GBP2024-06-30
10,206 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,238 GBP2024-06-30
4,238 GBP2023-06-30
Minimum gross finance lease payments owing
30,959 GBP2024-06-30
37,432 GBP2023-06-30
  • BOOTH WELSH AUTOMATION LIMITED
    Info
    BOOTH WELSH ASSOCIATES LIMITED - 2001-06-07
    Registered number 02374159
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1989-04-20 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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