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 1
  • Adams, Martin Howard Wentworth
    Director born in August 1961
    Individual (114 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
    Mr Martin Howard Wentworth Adams
    Born in August 1961
    Individual (114 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Boothroyd, John Michael
    Engineer born in October 1962
    Individual
    Officer
    2000-02-29 ~ 2023-11-30
    OF - director → CIF 0
    Mr John Michael Boothroyd
    Born in October 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-30
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Boothroyd, Dorothy
    Company Secretary born in July 1935
    Individual
    Officer
    2000-02-29 ~ 2023-11-30
    OF - director → CIF 0
    Boothroyd, Dorothy
    Company Secretary
    Individual
    Officer
    2000-02-29 ~ 2023-11-30
    OF - secretary → CIF 0
  • 3
    Boothroyd, Roger
    Engineer born in August 1933
    Individual
    Officer
    2000-02-29 ~ 2014-10-09
    OF - director → CIF 0
  • 4
    Boothroyd, Jane Meryl
    Director born in May 1965
    Individual
    Officer
    2014-07-15 ~ 2023-11-30
    OF - director → CIF 0
  • 5
    12a, Primrose Lane, Kirkburton, Huddersfield, West Yorkshire, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-11-30
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-02-29 ~ 2000-02-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

R. & D. BOOTHROYD LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment
76,804 GBP2024-02-28
86,588 GBP2023-02-28
Fixed Assets
76,804 GBP2024-02-28
86,588 GBP2023-02-28
Total Inventories
10,000 GBP2023-02-28
Debtors
489,860 GBP2024-02-28
25,819 GBP2023-02-28
Cash at bank and in hand
73,631 GBP2024-02-28
431,883 GBP2023-02-28
Current Assets
563,491 GBP2024-02-28
467,702 GBP2023-02-28
Creditors
Current
257,555 GBP2024-02-28
30,017 GBP2023-02-28
Net Current Assets/Liabilities
305,936 GBP2024-02-28
437,685 GBP2023-02-28
Total Assets Less Current Liabilities
382,740 GBP2024-02-28
524,273 GBP2023-02-28
Net Assets/Liabilities
382,740 GBP2024-02-28
507,821 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Revaluation reserve
48,310 GBP2024-02-28
48,310 GBP2023-02-28
Retained earnings (accumulated losses)
334,330 GBP2024-02-28
459,411 GBP2023-02-28
Equity
382,740 GBP2024-02-28
507,821 GBP2023-02-28
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
239,489 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
162,685 GBP2024-02-28
152,901 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,784 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
76,804 GBP2024-02-28
86,588 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,090 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
489,860 GBP2024-02-28
1,729 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
489,860 GBP2024-02-28
25,819 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
9,650 GBP2023-02-28
Trade Creditors/Trade Payables
Current
3,800 GBP2023-02-28
Other Taxation & Social Security Payable
Current
5,708 GBP2024-02-28
8,280 GBP2023-02-28
Other Creditors
Current
251,847 GBP2024-02-28
8,287 GBP2023-02-28

  • R. & D. BOOTHROYD LIMITED
    Info
    Registered number 03936128
    Silk Mill House 196 Huddersfield Road, Meltham, Holmfirth, West Yorkshire HD9 4AW
    Private Limited Company incorporated on 2000-02-29 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.