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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.

Parent entities and officers
Active 1
  • Adams, Martin Howard Wentworth
    Director born in August 1961
    Individual (117 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
    Mr Martin Howard Wentworth Adams
    Born in August 1961
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Boothroyd, Roger
    Engineer born in August 1933
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Boothroyd, Dorothy
    Company Secretary born in July 1935
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2023-11-30
    OF - Director → CIF 0
    Boothroyd, Dorothy
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 3
    Boothroyd, Jane Meryl
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Boothroyd, John Michael
    Engineer born in October 1962
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2023-11-30
    OF - Director → CIF 0
    Mr John Michael Boothroyd
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address12a, Primrose Lane, Kirkburton, Huddersfield, West Yorkshire, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressTemple House, 20 Holywell Row, London
    Active 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
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Property, Plant & Equipment
76,804 GBP2025-02-28
76,804 GBP2024-02-28
Fixed Assets
76,804 GBP2025-02-28
76,804 GBP2024-02-28
Debtors
489,860 GBP2025-02-28
489,860 GBP2024-02-28
Cash at bank and in hand
73,631 GBP2025-02-28
73,631 GBP2024-02-28
Current Assets
563,491 GBP2025-02-28
563,491 GBP2024-02-28
Creditors
Current
257,555 GBP2025-02-28
257,555 GBP2024-02-28
Net Current Assets/Liabilities
305,936 GBP2025-02-28
305,936 GBP2024-02-28
Total Assets Less Current Liabilities
382,740 GBP2025-02-28
382,740 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Revaluation reserve
48,310 GBP2025-02-28
48,310 GBP2024-02-28
Retained earnings (accumulated losses)
334,330 GBP2025-02-28
334,330 GBP2024-02-28
Equity
382,740 GBP2025-02-28
382,740 GBP2024-02-28
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
239,489 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
162,685 GBP2024-02-28
Property, Plant & Equipment
Plant and equipment
76,804 GBP2025-02-28
76,804 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
489,860 GBP2025-02-28
Amounts falling due within one year, Current
489,860 GBP2024-02-28
Other Taxation & Social Security Payable
Current
5,708 GBP2025-02-28
5,708 GBP2024-02-28
Other Creditors
Current
251,847 GBP2025-02-28
251,847 GBP2024-02-28

  • R. & D. BOOTHROYD LIMITED
    Info
    Registered number 03936128
    icon of addressSilk Mill House 196 Huddersfield Road, Meltham, Holmfirth, West Yorkshire HD9 4AW
    Private Limited Company incorporated on 2000-02-29 (25 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.