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
    Brown, Michael Philip
    Company Director born in May 1974
    Individual (5 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Stephen Ronald
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Alastair
    Chief Executive born in February 1963
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Bootham Crescent, York, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,166,144 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Elphee, Mary
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Henderson, Glen
    Chairman born in February 1974
    Individual
    Officer
    2022-08-05 ~ 2023-06-26
    OF - Director → CIF 0
  • 3
    Rawnsley, John Michael
    Individual
    Officer
    2001-05-01 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 4
    Shannon, Michael
    Solicitor born in September 1946
    Individual
    Officer
    2005-01-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Frost, Martin Frank Baird
    Trainee Solicitor
    Individual (11 offsprings)
    Officer
    2002-01-17 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 6
    Craig, Douglas Malcolm
    Director born in July 1929
    Individual
    Officer
    1999-06-28 ~ 2005-01-11
    OF - Director → CIF 0
  • 7
    Ridge, Anthony Peter
    Solicitor born in February 1943
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 1999-06-28
    OF - Director → CIF 0
  • 8
    Doyle, Terence Anthony
    Chartered Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ 2010-05-13
    OF - Director → CIF 0
  • 9
    Webb, Colin
    Director born in March 1927
    Individual
    Officer
    1999-05-17 ~ 2005-01-11
    OF - Director → CIF 0
  • 10
    Quickfall, John Edward Holgate
    Retired born in July 1936
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2003-03-05
    OF - Director → CIF 0
  • 11
    Fowler, Ian Robert
    Individual
    Officer
    1999-06-28 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 12
    Collier, Jean
    Secretary
    Individual
    Officer
    1999-03-31 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 13
    Swallow, Ernest Barry
    Director born in July 1942
    Individual
    Officer
    1999-06-28 ~ 2005-01-11
    OF - Director → CIF 0
  • 14
    Mcgill, Robert William Charles
    Individual
    Officer
    2011-02-25 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 15
    Mcgill, Jason Alexander
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2022-09-07
    OF - Director → CIF 0
  • 16
    Queens House, Micklegate, York, North Yorkshire
    Corporate
    Officer
    2005-06-13 ~ 2011-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BOOTHAM CRESCENT HOLDINGS LIMITED

Previous names
BOOTHAM CRESCENT HOLDINGS PUBLIC LIMITED COMPANY - 2004-07-15
LIMCO FIFTY EIGHT LIMITED - 1999-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
500,000 GBP2023-06-30
500,000 GBP2022-06-30
Cash at bank and in hand
2,504 GBP2023-06-30
10,604 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-06-30
-5 GBP2022-06-30
Net Current Assets/Liabilities
2,504 GBP2023-06-30
10,599 GBP2022-06-30
Total Assets Less Current Liabilities
502,504 GBP2023-06-30
510,599 GBP2022-06-30
Equity
Called up share capital
182,952 GBP2023-06-30
182,952 GBP2022-06-30
Revaluation reserve
238,044 GBP2023-06-30
238,044 GBP2022-06-30
7,238,044 GBP2021-06-30
Capital redemption reserve
17,043 GBP2023-06-30
17,043 GBP2022-06-30
Retained earnings (accumulated losses)
64,465 GBP2023-06-30
72,560 GBP2022-06-30
Equity
502,504 GBP2023-06-30
510,599 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
500,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
500,000 GBP2023-06-30
500,000 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
5 GBP2022-06-30

  • BOOTHAM CRESCENT HOLDINGS LIMITED
    Info
    BOOTHAM CRESCENT HOLDINGS PUBLIC LIMITED COMPANY - 2004-07-15
    LIMCO FIFTY EIGHT LIMITED - 1999-07-08
    Registered number 03576756
    York Community Stadium Kathryn Avenue, Monks Cross Drive, Huntingdon, York YO32 9AF
    Private Limited Company incorporated on 1998-06-05 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.