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
    Maceachern, Donald, Dr
    Doctor born in March 1971
    Individual (1 offspring)
    Officer
    2018-06-30 ~ dissolved
    OF - Director → CIF 0
    Dr Donald Maceachern
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2018-06-30 ~ dissolved
    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
    Chapman, Lauren Vanessa, Dr
    Doctor born in February 1974
    Individual (1 offspring)
    Officer
    2018-06-30 ~ dissolved
    OF - Director → CIF 0
    Dr Lauren Vanessa Chapman
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2018-06-30 ~ dissolved
    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
  • 3
    Fennelow, Lisa, Dr
    Doctor born in June 1962
    Individual (1 offspring)
    Officer
    2018-06-30 ~ dissolved
    OF - Director → CIF 0
    Dr Lisa Fennelow
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2018-06-30 ~ dissolved
    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
  • 4
    Cooke, Timothy David
    General Practitioner born in May 1959
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bernard, Kevin Donald
    Manager
    Individual (3 offsprings)
    Officer
    2007-01-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Yager, Thomas Andrew, Dr
    General Practioner born in February 1958
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2018-06-30
    OF - Director → CIF 0
    Dr Thomas Andrew Yager
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    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
    Hollingworth, James William
    Pharmacist born in October 1944
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2009-08-10
    OF - Director → CIF 0
  • 3
    Drake, Susan Elizabeth
    General Practioner born in March 1959
    Individual
    Officer
    1997-11-04 ~ 2009-02-12
    OF - Director → CIF 0
    Drake, Susan Elizabeth
    General Practioner
    Individual
    Officer
    1997-11-04 ~ 2007-01-13
    OF - Secretary → CIF 0
  • 4
    Mr Timothy David Cooke
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    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
  • 5
    Marshall, Peter Richard
    Pharmacist born in February 1960
    Individual
    Officer
    2009-03-27 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Bawden, Robert Humphrey Felix, Dr
    General Practioner born in April 1951
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2018-06-30
    OF - Director → CIF 0
    Dr Robert Humphrey Felix Bawden
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    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
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-11-04 ~ 1997-11-04
    PE - Nominee Director → CIF 0
  • 8
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-11-04 ~ 1997-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOTESDALE RURAL SERVICES LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
3,774 GBP2017-12-31
Total Inventories
10,373 GBP2017-12-31
Debtors
12,924 GBP2018-12-31
115,084 GBP2017-12-31
Cash at bank and in hand
620 GBP2018-12-31
130,766 GBP2017-12-31
Current Assets
13,544 GBP2018-12-31
256,223 GBP2017-12-31
Creditors
Current
12,259 GBP2018-12-31
212,011 GBP2017-12-31
Net Current Assets/Liabilities
1,285 GBP2018-12-31
44,212 GBP2017-12-31
Total Assets Less Current Liabilities
1,285 GBP2018-12-31
47,986 GBP2017-12-31
Net Assets/Liabilities
1,285 GBP2018-12-31
47,269 GBP2017-12-31
Equity
Called up share capital
600 GBP2018-12-31
600 GBP2017-12-31
Retained earnings (accumulated losses)
685 GBP2018-12-31
46,669 GBP2017-12-31
Equity
1,285 GBP2018-12-31
47,269 GBP2017-12-31
Average Number of Employees
112018-01-01 ~ 2018-12-31
112017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,896 GBP2017-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,896 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,122 GBP2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,122 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
3,774 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
94,799 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
12,924 GBP2018-12-31
20,285 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
12,924 GBP2018-12-31
115,084 GBP2017-12-31
Trade Creditors/Trade Payables
Current
21,978 GBP2017-12-31
Other Taxation & Social Security Payable
Current
17,488 GBP2017-12-31
Other Creditors
Current
12,259 GBP2018-12-31
172,545 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,890 GBP2017-12-31
Between one and five year
21,339 GBP2017-12-31
All periods
29,229 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
717 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
540 shares2018-12-31
Class 2 ordinary share
60 shares2018-12-31
  • BOTESDALE RURAL SERVICES LIMITED
    Info
    Registered number 03460088
    Botesdale Health Centre, Back Hills, Botesdale Diss, Norfolk IP22 1DW
    Private Limited Company incorporated on 1997-11-04 and dissolved on 2020-03-24 (22 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.