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
    Richardson, Mark Ian
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
  • 2
    Hatton, Daniel Joseph
    Finance Director born in December 1978
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
    Mr Daniel Joseph Hatton
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Williams, Mark Andrew
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2008-04-18 ~ now
    OF - director → CIF 0
    Mr Mark Andrew Williams
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    BRANDELS LIMITED - 2019-06-27
    C/o Booth Dispensers Limited, 101 Moor Park Avenue, Bispham, Blackpool, Lancashire, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    204,917 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Mcdermott, Robert
    Sales Director born in April 1959
    Individual
    Officer
    2002-03-15 ~ 2011-10-18
    OF - director → CIF 0
  • 2
    Mitchell, Michael Ian Campbell
    Director born in April 1961
    Individual
    Officer
    1999-11-25 ~ 2019-06-27
    OF - director → CIF 0
    Mr Michael Ian Campbell Mitchell
    Born in April 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Has significant influence or control → CIF 0
  • 3
    Elliott, Phillip David
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2019-06-27
    OF - director → CIF 0
    Mr Phillip David Elliott
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Has significant influence or control → CIF 0
  • 4
    Christopher, Stephen Kenneth
    Director born in November 1947
    Individual
    Officer
    1999-11-25 ~ 2014-04-25
    OF - director → CIF 0
    Christopher, Stephen Kenneth
    Director
    Individual
    Officer
    1999-11-25 ~ 2014-04-25
    OF - secretary → CIF 0
  • 5
    Mckee, David Anthony
    Director born in November 1973
    Individual
    Officer
    2019-06-27 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Taylor, John Philip David
    Technical Director born in October 1957
    Individual
    Officer
    2003-01-01 ~ 2015-04-07
    OF - director → CIF 0
  • 7
    Hatton, Daniel Joseph
    Individual (5 offsprings)
    Officer
    2014-04-25 ~ 2015-01-01
    OF - secretary → CIF 0
  • 8
    Dixon, John Charles
    Director born in July 1934
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2014-04-25
    OF - director → CIF 0
  • 9
    Elliott, Celestine Susan Marie
    Individual
    Officer
    2015-01-01 ~ 2019-06-27
    OF - secretary → CIF 0
  • 10
    Glover, Gordon Robert
    Director born in November 1961
    Individual
    Officer
    1999-11-25 ~ 2001-05-04
    OF - director → CIF 0
parent relation
Company in focus

BOOTH DISPENSERS LIMITED

Previous name
BRABCO NO:108 (1999) LIMITED - 2000-02-22
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Cost of Sales
-8,612,047 GBP2023-01-01 ~ 2023-12-31
-9,312,365 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,313,959 GBP2023-01-01 ~ 2023-12-31
-3,301,289 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,572 GBP2023-01-01 ~ 2023-12-31
189 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
221,786 GBP2023-01-01 ~ 2023-12-31
345,783 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
181,234 GBP2023-01-01 ~ 2023-12-31
324,792 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
58,648 GBP2023-12-31
68,276 GBP2022-12-31
Property, Plant & Equipment
1,772,006 GBP2023-12-31
2,055,667 GBP2022-12-31
Fixed Assets
1,830,654 GBP2023-12-31
2,123,943 GBP2022-12-31
Debtors
2,398,521 GBP2023-12-31
2,946,380 GBP2022-12-31
Cash at bank and in hand
84,157 GBP2023-12-31
24,694 GBP2022-12-31
Current Assets
4,476,300 GBP2023-12-31
5,804,834 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,724,453 GBP2023-12-31
-5,069,632 GBP2022-12-31
Net Current Assets/Liabilities
751,847 GBP2023-12-31
735,202 GBP2022-12-31
Total Assets Less Current Liabilities
2,582,501 GBP2023-12-31
2,859,145 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-582,232 GBP2023-12-31
-729,740 GBP2022-12-31
Net Assets/Liabilities
1,816,373 GBP2023-12-31
1,876,690 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,815,373 GBP2023-12-31
1,875,690 GBP2022-12-31
1,868,059 GBP2021-12-31
Equity
1,816,373 GBP2023-12-31
1,876,690 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
181,234 GBP2023-01-01 ~ 2023-12-31
324,792 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-317,161 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-241,551 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,800 GBP2023-01-01 ~ 2023-12-31
16,225 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1162023-01-01 ~ 2023-12-31
1322022-01-01 ~ 2022-12-31
Wages/Salaries
2,754,343 GBP2023-01-01 ~ 2023-12-31
2,817,530 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
109,707 GBP2023-01-01 ~ 2023-12-31
95,363 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,094,499 GBP2023-01-01 ~ 2023-12-31
3,146,618 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
54,029 GBP2023-01-01 ~ 2023-12-31
100,086 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-63,101 GBP2023-01-01 ~ 2023-12-31
19,633 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,156,882 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,098,234 GBP2023-12-31
1,088,606 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,628 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,212,687 GBP2023-12-31
1,212,687 GBP2022-12-31
Plant and equipment
2,601,850 GBP2023-12-31
2,633,684 GBP2022-12-31
Furniture and fittings
220,970 GBP2023-12-31
216,855 GBP2022-12-31
Motor vehicles
413,305 GBP2023-12-31
413,305 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,448,812 GBP2023-12-31
4,476,531 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-50,456 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-50,456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
369,353 GBP2023-12-31
321,137 GBP2022-12-31
Plant and equipment
1,943,364 GBP2023-12-31
1,856,853 GBP2022-12-31
Furniture and fittings
131,853 GBP2023-12-31
114,103 GBP2022-12-31
Motor vehicles
232,236 GBP2023-12-31
128,771 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,676,806 GBP2023-12-31
2,420,864 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
48,216 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
133,038 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
17,750 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
103,465 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
302,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,527 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
843,334 GBP2023-12-31
891,550 GBP2022-12-31
Plant and equipment
658,486 GBP2023-12-31
776,831 GBP2022-12-31
Furniture and fittings
89,117 GBP2023-12-31
102,752 GBP2022-12-31
Motor vehicles
181,069 GBP2023-12-31
284,534 GBP2022-12-31
Finished Goods/Goods for Resale
211,199 GBP2023-12-31
669,666 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,257,574 GBP2023-12-31
2,119,595 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
930,482 GBP2023-12-31
723,255 GBP2022-12-31
Other Debtors
Current
14,938 GBP2023-12-31
1,887 GBP2022-12-31
Prepayments/Accrued Income
Current
195,527 GBP2023-12-31
96,306 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
5,337 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,398,521 GBP2023-12-31
2,946,380 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,394,088 GBP2023-12-31
1,954,900 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
168,971 GBP2023-12-31
203,706 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,634,617 GBP2023-12-31
2,255,005 GBP2022-12-31
Corporation Tax Payable
Current
105,390 GBP2023-12-31
1,355 GBP2022-12-31
Other Taxation & Social Security Payable
Current
177,298 GBP2023-12-31
295,437 GBP2022-12-31
Other Creditors
Current
120,000 GBP2023-12-31
99,303 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
124,089 GBP2023-12-31
259,926 GBP2022-12-31
Creditors
Current
3,724,453 GBP2023-12-31
5,069,632 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
449,265 GBP2023-12-31
428,571 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
132,967 GBP2023-12-31
301,169 GBP2022-12-31
Creditors
Non-current
582,232 GBP2023-12-31
729,740 GBP2022-12-31
Bank Borrowings
689,755 GBP2023-12-31
910,571 GBP2022-12-31
Bank Overdrafts
1,153,598 GBP2023-12-31
1,472,900 GBP2022-12-31
Total Borrowings
1,843,353 GBP2023-12-31
2,383,471 GBP2022-12-31
Current
1,394,088 GBP2023-12-31
1,954,900 GBP2022-12-31
Non-current
449,265 GBP2023-12-31
428,571 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
168,971 GBP2023-12-31
203,706 GBP2022-12-31
Minimum gross finance lease payments owing
301,938 GBP2023-12-31
504,875 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,496 GBP2023-12-31
73,846 GBP2022-12-31
Between two and five year
236,157 GBP2023-12-31
224,005 GBP2022-12-31
More than five year
109,083 GBP2023-12-31
147,583 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
460,736 GBP2023-12-31
445,434 GBP2022-12-31
Related profiles found in government register
  • BOOTH DISPENSERS LIMITED
    Info
    BRABCO NO:108 (1999) LIMITED - 2000-02-22
    Registered number 03882967
    Booth Dispensers Ltd, Moor Park Avenue, Blackpool FY2 0LZ
    Private Limited Company incorporated on 1999-11-25 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • BOOTH DISPENSERS LIMITED
    S
    Registered number 03882967
    Booth Dispensers Ltd, Moor Park Avenue, Bispham, Blackpool, England, FY2 0LZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOOTH GROUP LIMITED - 2019-06-27
    BOOTH DISPENSERS EUROPE LIMITED - 1988-01-01
    101 Moor Park Avenue, Blackpool, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.