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 2
  • 1
    Walters, Susan Ruth
    Director born in October 1954
    Individual (13 offsprings)
    Officer
    1993-07-12 ~ now
    OF - Director → CIF 0
    Mrs Susan Ruth Walters
    Born in October 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Walters, Roger Graham
    Director born in November 1948
    Individual (39 offsprings)
    Officer
    1993-07-12 ~ now
    OF - Director → CIF 0
    Walters, Roger Graham
    Director
    Individual (39 offsprings)
    Officer
    1993-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Roger Graham Walters
    Born in November 1948
    Individual (39 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-12 ~ 1993-07-12
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-07-12 ~ 1993-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOTHWALL GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
692 GBP2024-03-31
1,200 GBP2023-03-31
Fixed Assets
692 GBP2024-03-31
1,200 GBP2023-03-31
Debtors
20,141,454 GBP2024-03-31
16,225,485 GBP2023-03-31
Cash at bank and in hand
1,232,821 GBP2024-03-31
2,341,669 GBP2023-03-31
Current Assets
21,374,275 GBP2024-03-31
18,567,154 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,046,582 GBP2024-03-31
-15,203,889 GBP2023-03-31
Net Current Assets/Liabilities
3,327,693 GBP2024-03-31
3,363,265 GBP2023-03-31
Total Assets Less Current Liabilities
3,328,385 GBP2024-03-31
3,364,465 GBP2023-03-31
Equity
Called up share capital
152 GBP2024-03-31
152 GBP2023-03-31
Retained earnings (accumulated losses)
3,328,233 GBP2024-03-31
3,364,313 GBP2023-03-31
Equity
3,328,385 GBP2024-03-31
3,364,465 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
692 GBP2024-03-31
1,200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
8,662 GBP2023-03-31
Amounts Owed By Related Parties
18,009,223 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,132,231 GBP2024-03-31
16,216,823 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
20,141,454 GBP2024-03-31
16,225,485 GBP2023-03-31
Trade Creditors/Trade Payables
Current
24,909 GBP2024-03-31
15,741 GBP2023-03-31
Other Creditors
Current
18,021,673 GBP2024-03-31
15,188,148 GBP2023-03-31
Creditors
Current
18,046,582 GBP2024-03-31
15,203,889 GBP2023-03-31
Related profiles found in government register
  • BOTHWALL GROUP LIMITED
    Info
    Registered number 02835167
    25 Furnival Street, London EC4A 1JT
    Private Limited Company incorporated on 1993-07-12 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • BOTHWALL GROUP LIMITED
    S
    Registered number 02835167
    Supercity, 12 Albemarle Way, London, England, EC1V 4JB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BOTHWALL GROUP LTD
    S
    Registered number 02835167
    12, Albemarle Way, London, England, EC1V 4JB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BOTHWALL GROUP LTD
    S
    Registered number 02835167
    Super City Apart Hotels, 12 Albemarle Way, London, United Kingdom, EC1V 4JB
    Lbs in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    25 Furnival Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -762,448 GBP2024-03-31
    Person with significant control
    2021-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    25 Furnival Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,563 GBP2024-03-31
    Person with significant control
    2021-05-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    25 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -997,662 GBP2024-03-31
    Person with significant control
    2022-08-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    25 Furnival Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,263 GBP2024-03-31
    Person with significant control
    2021-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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