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
3
- 1
Steel, Samuel William
Individual (3 offsprings)Officer
2012-04-02 ~ nowOF - Secretary → CIF 0 - 2
Steel, Kenneth John
Director born in March 1950Individual (3 offsprings)Officer 1998-12-23 ~ nowOF - Director → CIF 0 - 3T.S.BOOKER & SON LIMITED
1, T S Booker And Son, Fox Lane, Wakefield, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)250,815 GBP2024-12-31Person with significant control 2016-10-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Booker, Colin
Director born in May 1942Individual (8 offsprings)Officer 1996-10-11 ~ 1998-12-23OF - Director → CIF 0 - 2
Seymour, Jean Margaret
Company SecretaryIndividualOfficer 1996-10-11 ~ 1998-09-11OF - Secretary → CIF 0 - 3
Mosley, Sharon Louise
IndividualOfficer 1998-09-11 ~ 2000-09-22OF - Secretary → CIF 0 - 4
Olney, Stuart
Director born in February 1951IndividualOfficer 1998-12-23 ~ 2012-04-02OF - Director → CIF 0 - 5
Steel, Kenneth John
Company DirectorIndividual (3 offsprings)Officer 2000-09-22 ~ 2012-04-02OF - Secretary → CIF 0Mr Kenneth John Steel
Born in March 1950Individual (3 offsprings)Person with significant control 2016-10-08 ~ 2016-10-08PE - Ownership of shares – 75% or more → CIF 0 - 6
Hardwick, Hugh
Director born in March 1938IndividualOfficer 1996-10-11 ~ 1998-12-23OF - Director → CIF 0 - 712 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer1996-10-11 ~ 1996-10-11PE - Nominee Secretary → CIF 0
- 812 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer1996-10-11 ~ 1996-10-11PE - Nominee Director → CIF 0
Company in focus
T.S. BOOKER & SON (MANUFACTURING) LIMITED
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
124,639 GBP2024-12-31
124,049 GBP2023-12-31
Total Inventories
389,854 GBP2024-12-31
397,761 GBP2023-12-31
Debtors
1,015,936 GBP2024-12-31
842,960 GBP2023-12-31
Cash at bank and in hand
77 GBP2024-12-31
111 GBP2023-12-31
Current Assets
1,405,867 GBP2024-12-31
1,240,832 GBP2023-12-31
Creditors
Current
638,758 GBP2024-12-31
469,251 GBP2023-12-31
Net Current Assets/Liabilities
767,109 GBP2024-12-31
771,581 GBP2023-12-31
Total Assets Less Current Liabilities
891,748 GBP2024-12-31
895,630 GBP2023-12-31
Net Assets/Liabilities
838,281 GBP2024-12-31
802,066 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
837,281 GBP2024-12-31
801,066 GBP2023-12-31
Equity
838,281 GBP2024-12-31
802,066 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
88,233 GBP2024-12-31
88,233 GBP2023-12-31
Plant and equipment
601,610 GBP2024-12-31
598,493 GBP2023-12-31
Furniture and fittings
41,344 GBP2024-12-31
41,344 GBP2023-12-31
Motor vehicles
61,910 GBP2024-12-31
40,180 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
793,097 GBP2024-12-31
768,250 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
569,251 GBP2024-12-31
549,172 GBP2023-12-31
Furniture and fittings
40,241 GBP2024-12-31
39,649 GBP2023-12-31
Motor vehicles
41,991 GBP2024-12-31
40,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
668,458 GBP2024-12-31
644,201 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,079 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
592 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
71,258 GBP2024-12-31
Plant and equipment
32,359 GBP2024-12-31
49,321 GBP2023-12-31
Furniture and fittings
1,103 GBP2024-12-31
1,695 GBP2023-12-31
Motor vehicles
19,919 GBP2024-12-31
Merchandise
389,854 GBP2024-12-31
397,761 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
756,211 GBP2024-12-31
Amounts falling due within one year, Current
576,606 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
209,050 GBP2024-12-31
207,475 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
50,675 GBP2024-12-31
Amounts falling due within one year, Current
58,879 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,015,936 GBP2024-12-31
Amounts falling due within one year, Current
842,960 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
172,030 GBP2024-12-31
47,972 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
20,895 GBP2024-12-31
13,782 GBP2023-12-31
Trade Creditors/Trade Payables
Current
227,281 GBP2024-12-31
211,048 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,858 GBP2024-12-31
52,420 GBP2023-12-31
Other Creditors
Current
178,694 GBP2024-12-31
144,029 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-12-31
56,667 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
23,933 GBP2024-12-31
25,266 GBP2023-12-31
Between one and five year, hire purchase agreements
23,933 GBP2024-12-31
25,266 GBP2023-12-31
hire purchase agreements
44,828 GBP2024-12-31
39,048 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
131,665 GBP2024-12-31
120,858 GBP2023-12-31
Between one and five year
59,430 GBP2024-12-31
96,998 GBP2023-12-31
All periods
191,095 GBP2024-12-31
217,856 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
- Registered number 03262258
T.S. BOOKER & SON (MANUFACTURING) LIMITED
InfoFox Lane, Wakefield, West Yorkshire WF1 2AJPrivate Limited Company incorporated on 1996-10-11 (29 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.