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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 2
  • 1
    Rosetti, Andrew Paul
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Rosetti
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Haynes, Bradford Lee
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-08 ~ now
    OF - Director → CIF 0
    Mr Bradford Lee Haynes
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Edwards, Robert Melvyn
    Quantity Surveyor born in April 1962
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 2000-02-04
    OF - Director → CIF 0
  • 2
    Palmer, Graham
    Project Manager born in September 1954
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 3
    Johnson, Nigel David
    Manager born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-03 ~ 1996-09-25
    OF - Director → CIF 0
    Johnson, Nigel David
    Director born in August 1960
    Individual (1 offspring)
    icon of calendar 1996-10-21 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Cole, Martin
    Manager born in August 1959
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1996-10-21
    OF - Director → CIF 0
  • 5
    Wainwright, Amy Elizabeth
    Secretary
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2023-05-22
    OF - Secretary → CIF 0
    Miss Amy Elizabeth Wainwright
    Born in March 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-22
    PE - Has significant influence or controlCIF 0
  • 6
    Cole, Denise Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 7
    Cooke, Adrian John
    Builder born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-08 ~ 2007-05-04
    OF - Director → CIF 0
  • 8
    Johnson, Dawn Janet
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1996-09-25
    OF - Secretary → CIF 0
    icon of calendar 1996-10-21 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 9
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-05-03 ~ 1996-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOTHVILLE PROPERTY SERVICES LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
411 GBP2025-05-31
601 GBP2024-05-31
Fixed Assets
411 GBP2025-05-31
601 GBP2024-05-31
Total Inventories
28,000 GBP2025-05-31
1,252 GBP2024-05-31
Debtors
3,080 GBP2025-05-31
19,225 GBP2024-05-31
Cash at bank and in hand
117,579 GBP2025-05-31
116,641 GBP2024-05-31
Current Assets
148,659 GBP2025-05-31
137,118 GBP2024-05-31
Net Current Assets/Liabilities
111,753 GBP2025-05-31
119,502 GBP2024-05-31
Total Assets Less Current Liabilities
112,164 GBP2025-05-31
120,103 GBP2024-05-31
Net Assets/Liabilities
112,086 GBP2025-05-31
120,103 GBP2024-05-31
Equity
Called up share capital
3,666 GBP2025-05-31
3,666 GBP2024-05-31
Share premium
3,000 GBP2025-05-31
3,000 GBP2024-05-31
Retained earnings (accumulated losses)
105,420 GBP2025-05-31
113,437 GBP2024-05-31
Equity
112,086 GBP2025-05-31
120,103 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Vehicles
43,833 GBP2025-05-31
43,833 GBP2024-05-31
Tools/Equipment for furniture and fittings
1,113 GBP2025-05-31
1,113 GBP2024-05-31
Office equipment
21,883 GBP2025-05-31
21,883 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
66,829 GBP2025-05-31
66,829 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
43,833 GBP2025-05-31
43,833 GBP2024-05-31
Tools/Equipment for furniture and fittings
1,098 GBP2025-05-31
1,093 GBP2024-05-31
Office equipment
21,487 GBP2025-05-31
21,302 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,418 GBP2025-05-31
66,228 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5 GBP2024-06-01 ~ 2025-05-31
Office equipment
185 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15 GBP2025-05-31
20 GBP2024-05-31
Office equipment
396 GBP2025-05-31
581 GBP2024-05-31
Value of work in progress
28,000 GBP2025-05-31
1,252 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
58 GBP2025-05-31
9,724 GBP2024-05-31
Other Debtors
Amounts falling due within one year
5,000 GBP2024-05-31
Prepayments/Accrued Income
Amounts falling due within one year
3,022 GBP2025-05-31
4,501 GBP2024-05-31
Debtors
Amounts falling due within one year
3,080 GBP2025-05-31
19,225 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,248 GBP2025-05-31
8,243 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
16,347 GBP2025-05-31
7,383 GBP2024-05-31
Other Creditors
Amounts falling due within one year
11 GBP2025-05-31
11 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,300 GBP2025-05-31
1,979 GBP2024-05-31
Net Deferred Tax Liability/Asset
78 GBP2025-05-31

  • BOOTHVILLE PROPERTY SERVICES LIMITED
    Info
    Registered number 03194457
    icon of addressUnit 32 The Business Centre, Ross Road, Northampton, Northamptonshire NN5 5AX
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.