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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Glover, Gordon Robert
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2001-05-04
    OF - Director → CIF 0
  • 2
    Richardson, Mark Ian
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, John Charles
    Director born in July 1934
    Individual (14 offsprings)
    Officer
    2000-02-08 ~ 2014-04-25
    OF - Director → CIF 0
  • 4
    Taylor, John Philip David
    Technical Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 5
    Williams, Mark Andrew
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Williams
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Elliott, Phillip David
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    1999-11-25 ~ 2019-06-27
    OF - Director → CIF 0
    Mr Phillip David Elliott
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Has significant influence or control → CIF 0
  • 7
    Christopher, Stephen Kenneth
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2014-04-25
    OF - Director → CIF 0
    Christopher, Stephen Kenneth
    Director
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 8
    Hatton, Daniel Joseph
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Hatton, Daniel Joseph
    Individual (5 offsprings)
    Officer
    2014-04-25 ~ 2015-01-01
    OF - Secretary → 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
  • 9
    Mitchell, Michael Ian Campbell
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2019-06-27
    OF - Director → CIF 0
    Mr Michael Ian Campbell Mitchell
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Has significant influence or control → CIF 0
  • 10
    Mckee, David Anthony
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Elliott, Celestine Susan Marie
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 12
    Mcdermott, Robert
    Sales Director born in April 1959
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2011-10-18
    OF - Director → CIF 0
  • 13
    BOOTH GROUP LIMITED
    - now 11933887 00844815
    BRANDELS LIMITED - 2019-06-27 11933887 04156197... (more)
    C/o Booth Dispensers Limited, 101 Moor Park Avenue, Bispham, Blackpool, Lancashire, England
    Active Corporate (5 parents, 2 offsprings)
    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
parent relation
Company in focus

BOOTH DISPENSERS LIMITED

Period: 2000-02-22 ~ now
Company number: 03882967
Registered names
BOOTH DISPENSERS LIMITED - now
BRABCO NO:108 (1999) LIMITED - 2000-02-22 03795544... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Administrative Expenses
-3,553,969 GBP2024-01-01 ~ 2024-12-31
-3,313,959 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,604 GBP2024-01-01 ~ 2024-12-31
1,572 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-47,351 GBP2024-01-01 ~ 2024-12-31
221,786 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-44,392 GBP2024-01-01 ~ 2024-12-31
181,234 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
52,520 GBP2024-12-31
58,648 GBP2023-12-31
Other
17,044 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
69,564 GBP2024-12-31
58,648 GBP2023-12-31
Property, Plant & Equipment
1,796,388 GBP2024-12-31
1,772,006 GBP2023-12-31
Fixed Assets
1,865,952 GBP2024-12-31
1,830,654 GBP2023-12-31
Debtors
2,538,255 GBP2024-12-31
2,398,521 GBP2023-12-31
Cash at bank and in hand
102,158 GBP2024-12-31
84,157 GBP2023-12-31
Current Assets
4,152,917 GBP2024-12-31
4,476,300 GBP2023-12-31
Net Current Assets/Liabilities
284,994 GBP2024-12-31
751,847 GBP2023-12-31
Total Assets Less Current Liabilities
2,150,946 GBP2024-12-31
2,582,501 GBP2023-12-31
Net Assets/Liabilities
1,529,327 GBP2024-12-31
1,816,373 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,528,327 GBP2024-12-31
1,815,373 GBP2023-12-31
1,875,690 GBP2022-12-31
Equity
1,529,327 GBP2024-12-31
1,816,373 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-44,392 GBP2024-01-01 ~ 2024-12-31
181,234 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-241,551 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-242,654 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
23,800 GBP2024-01-01 ~ 2024-12-31
17,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1042024-01-01 ~ 2024-12-31
1162023-01-01 ~ 2023-12-31
Wages/Salaries
2,666,146 GBP2024-01-01 ~ 2024-12-31
2,754,343 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,791 GBP2024-01-01 ~ 2024-12-31
109,707 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,996,325 GBP2024-01-01 ~ 2024-12-31
3,094,499 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
51,301 GBP2024-01-01 ~ 2024-12-31
54,029 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,300 GBP2024-01-01 ~ 2024-12-31
-63,101 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,156,882 GBP2024-12-31
1,156,882 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
17,044 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
1,173,926 GBP2024-12-31
1,156,882 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,104,362 GBP2024-12-31
1,098,234 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,104,362 GBP2024-12-31
1,098,234 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,128 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,128 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
17,044 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,212,687 GBP2023-12-31
Plant and equipment
2,909,249 GBP2024-12-31
2,601,850 GBP2023-12-31
Furniture and fittings
222,043 GBP2024-12-31
220,970 GBP2023-12-31
Motor vehicles
413,305 GBP2024-12-31
413,305 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,757,284 GBP2024-12-31
4,448,812 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,950 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,212,687 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,072,624 GBP2024-12-31
1,943,364 GBP2023-12-31
Furniture and fittings
149,864 GBP2024-12-31
131,853 GBP2023-12-31
Motor vehicles
320,841 GBP2024-12-31
232,236 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,960,896 GBP2024-12-31
2,676,806 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
48,214 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
137,210 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
18,011 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
88,605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
292,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,950 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
417,567 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
795,120 GBP2024-12-31
Plant and equipment
836,625 GBP2024-12-31
658,486 GBP2023-12-31
Furniture and fittings
72,179 GBP2024-12-31
89,117 GBP2023-12-31
Motor vehicles
92,464 GBP2024-12-31
181,069 GBP2023-12-31
Owned/Freehold, Land and buildings
843,334 GBP2023-12-31
Finished Goods/Goods for Resale
131,011 GBP2024-12-31
211,199 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,362,090 GBP2024-12-31
1,257,574 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,084,482 GBP2024-12-31
930,482 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
14,938 GBP2023-12-31
Prepayments/Accrued Income
Current
91,683 GBP2024-12-31
195,527 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,538,255 GBP2024-12-31
2,398,521 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,667,273 GBP2024-12-31
1,394,088 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
148,169 GBP2024-12-31
168,971 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,517,380 GBP2024-12-31
1,634,617 GBP2023-12-31
Corporation Tax Payable
Current
79,979 GBP2024-12-31
105,390 GBP2023-12-31
Other Taxation & Social Security Payable
Current
317,332 GBP2024-12-31
177,298 GBP2023-12-31
Other Creditors
Current
55,591 GBP2024-12-31
120,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
82,199 GBP2024-12-31
124,089 GBP2023-12-31
Creditors
Current
3,867,923 GBP2024-12-31
3,724,453 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
208,775 GBP2024-12-31
449,265 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
207,185 GBP2024-12-31
132,967 GBP2023-12-31
Creditors
Non-current
415,960 GBP2024-12-31
582,232 GBP2023-12-31
Bank Borrowings
449,265 GBP2024-12-31
689,755 GBP2023-12-31
Bank Overdrafts
1,426,783 GBP2024-12-31
1,153,598 GBP2023-12-31
Total Borrowings
1,876,048 GBP2024-12-31
1,843,353 GBP2023-12-31
Current
1,667,273 GBP2024-12-31
1,394,088 GBP2023-12-31
Non-current
208,775 GBP2024-12-31
449,265 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
148,169 GBP2024-12-31
168,971 GBP2023-12-31
Minimum gross finance lease payments owing
355,354 GBP2024-12-31
301,938 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,650 GBP2024-12-31
115,496 GBP2023-12-31
Between two and five year
41,117 GBP2024-12-31
236,157 GBP2023-12-31
More than five year
0 GBP2024-12-31
109,083 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
127,767 GBP2024-12-31
460,736 GBP2023-12-31
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 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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 1
  • 1
    BRANDELS LIMITED
    - now 00844815 04156197... (more)
    BOOTH GROUP LIMITED
    - 2019-06-27 00844815 11933887
    BOOTH DISPENSERS EUROPE LIMITED - 1988-01-01
    101 Moor Park Avenue, Blackpool, Lancashire
    Active Corporate (15 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.