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
    Burrows, Stephen Mark
    Ceo born in September 1960
    Individual (29 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Stanley, David George Edward
    Cfo born in May 1970
    Individual (23 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Driver, Paul Thomas
    Insurance Broker born in September 1968
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Winterton House, High Street, Westerham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Booth, Michael Anthony
    Insurance born in December 1962
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2023-10-27
    OF - Director → CIF 0
    Mr Michael Anthony Booth
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2021-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Craig, Paul Stephen
    Insurance Broker born in December 1967
    Individual
    Officer
    2006-06-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Masters, Lee Francis
    Insurance Broker born in November 1979
    Individual
    Officer
    2014-09-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 4
    Booth, Elaine Marie
    Insurance born in August 1964
    Individual
    Officer
    1999-04-01 ~ 2009-08-14
    OF - Director → CIF 0
    2009-10-01 ~ 2021-07-27
    OF - Director → CIF 0
    Booth, Elaine Marie
    Insurance
    Individual
    Officer
    1999-04-01 ~ 2021-07-27
    OF - Secretary → CIF 0
    Mrs Elaine Marie Booth
    Born in August 1964
    Individual
    Person with significant control
    2016-05-01 ~ 2021-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bines, Ian Paul
    Insurance Broker born in December 1969
    Individual (2 offsprings)
    Officer
    2001-04-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    O'keeffe, Stephen John
    Insurance Broker born in February 1968
    Individual
    Officer
    2001-03-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-11-13 ~ 1998-11-13
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-11-13 ~ 1998-11-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOTHBY TAYLOR LIMITED

Previous name
BOOTHBY TAYLOR LTD - 2007-03-19
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
848 GBP2023-03-31
Debtors
33,832 GBP2024-03-31
53,532 GBP2023-03-31
Cash at bank and in hand
143 GBP2024-03-31
102 GBP2023-03-31
Current Assets
33,975 GBP2024-03-31
53,634 GBP2023-03-31
Creditors
Current
20,900 GBP2023-03-31
Net Current Assets/Liabilities
33,975 GBP2024-03-31
32,734 GBP2023-03-31
Total Assets Less Current Liabilities
33,975 GBP2024-03-31
33,582 GBP2023-03-31
Equity
Called up share capital
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Retained earnings (accumulated losses)
22,975 GBP2024-03-31
22,582 GBP2023-03-31
Equity
33,975 GBP2024-03-31
33,582 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,454 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,454 GBP2024-03-31
606 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
848 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
848 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
33,832 GBP2024-03-31
53,532 GBP2023-03-31
Amounts owed to group undertakings
Current
19,700 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-03-31
  • BOOTHBY TAYLOR LIMITED
    Info
    BOOTHBY TAYLOR LTD - 2007-03-19
    Registered number 03667620
    Winterton House, High Street, Westerham, Kent TN16 1AJ
    Private Limited Company incorporated on 1998-11-13 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.