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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 4
  • 1
    Threader, Paul Simon
    Born in May 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, David Keir Ewart
    Born in July 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wainwright, Philip Michael
    Born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    BOOTH SECURITIES LIMITED - 2012-12-12
    BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Blundell, Ian
    Born in January 1973
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2017-01-13
    OF - Director → CIF 0
  • 2
    Corbishley, Derek James
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Kennedy, Paul Alan
    Born in October 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 4
    Warburton, James
    Born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-05
    OF - Director → CIF 0
    Warburton, James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-05
    OF - Secretary → CIF 0
  • 5
    Joyce, Martin John
    Born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Burton-connolly, Gemma
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 7
    Doyle, Timothy Charles
    Born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Cooney, Joseph
    Born in October 1957
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2001-09-17
    OF - Director → CIF 0
  • 9
    Hitchmough, Ronald
    Born in April 1938
    Individual
    Officer
    icon of calendar ~ 2009-10-08
    OF - Director → CIF 0
  • 10
    Mckune, Colette
    Born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Widdows, David
    Born in November 1960
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 12
    Ingram, Dave
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-09 ~ 2017-01-13
    OF - Director → CIF 0
  • 13
    Mcgovern, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 14
    Holmes, Martin David
    Born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Shanks, Peter
    Individual
    Officer
    icon of calendar 2023-01-11 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 16
    Hanmer, Neil
    Born in March 1958
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 17
    Hardysmith, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-27 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 18
    Maclean, Shaun Michael David
    Born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Isaac, Nicola
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 20
    Hull, Philip Anthony
    Born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-10-08
    OF - Director → CIF 0
  • 21
    Byrne, Alan Michael
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2018-01-22
    OF - Director → CIF 0
    Byrne, Alan Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 22
    Hindley, Simon
    Individual
    Officer
    icon of calendar 2023-03-23 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 23
    Parkin, Michael George
    Born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-09-30
    OF - Director → CIF 0
    Parkin, Michael George
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 24
    Spencer, Bernard William
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2022-06-15
    OF - Director → CIF 0
  • 25
    BOOTH SECURITIES LIMITED - 2012-12-12
    BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
    icon of addressGarden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2021-08-27 ~ 2021-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOOTH MECHANICAL SERVICES LIMITED

Previous name
PLUSLOAD LIMITED - 1990-01-01
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10,000 GBP2018-03-31
10,000 GBP2017-03-31
Net Assets/Liabilities
10,000 GBP2018-03-31
10,000 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
10,000 GBP2018-03-31
10,000 GBP2017-03-31

  • BOOTH MECHANICAL SERVICES LIMITED
    Info
    PLUSLOAD LIMITED - 1990-01-01
    Registered number 02437249
    icon of addressWates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1989-10-27 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.