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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 3
Ceased 15
  • 1
    Rees, Roger William
    Chartered Accountant born in January 1953
    Individual
    Officer
    2000-11-17 ~ 2004-10-08
    OF - Director → CIF 0
  • 2
    Van Niekerk, Ivan Derek
    Operations Director born in September 1959
    Individual
    Officer
    2004-10-08 ~ 2014-10-27
    OF - Director → CIF 0
  • 3
    Mathews, David Charles Stuart
    Lawyer born in February 1964
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2000-08-17
    OF - Director → CIF 0
  • 4
    Linder, Paul David
    Individual
    Officer
    2011-02-16 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 5
    Du Plessis, John Marius
    Ceo born in February 1958
    Individual
    Officer
    2014-10-27 ~ 2017-08-14
    OF - Director → CIF 0
  • 6
    Solomon, Michael Edward
    Lawyer born in December 1952
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2000-08-17
    OF - Director → CIF 0
  • 7
    Bird, Lionel Burgess
    Chartered Accountant born in May 1941
    Individual
    Officer
    2000-08-17 ~ 2000-11-17
    OF - Director → CIF 0
  • 8
    Van Der Walt, Izak Gerhardus
    Financial Director born in March 1959
    Individual
    Officer
    2004-10-08 ~ 2017-08-14
    OF - Director → CIF 0
  • 9
    Langton, Steven Douglas
    Coo Technical And Commercial Services born in April 1961
    Individual
    Officer
    2014-10-27 ~ 2017-08-14
    OF - Director → CIF 0
  • 10
    Mower, Roger Leonard
    Manager born in April 1951
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2004-10-08
    OF - Director → CIF 0
  • 11
    Crowe, Edward Alan
    Secretary
    Individual
    Officer
    2000-08-02 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 12
    Gibbens, David John
    Individual
    Officer
    2017-05-01 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 13
    Lunn, Beverly Michele
    Individual
    Officer
    2018-07-17 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 14
    Clayton, Gary John
    Chartered Accountant born in May 1955
    Individual
    Officer
    2014-10-27 ~ 2017-08-14
    OF - Director → CIF 0
    Clayton, Gary John
    Accountant
    Individual
    Officer
    2001-02-23 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-02 ~ 2000-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOKER TATE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
71129 - Other Engineering Activities
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Equity
Called up share capital
18,067,846 GBP2024-02-29
18,067,846 GBP2023-02-28
18,067,846 GBP2022-02-28
Retained earnings (accumulated losses)
-18,067,846 GBP2024-02-29
-18,067,846 GBP2023-02-28
-18,067,846 GBP2022-02-28
Equity
0 GBP2024-02-29
0 GBP2023-02-28
Profit/Loss
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
Wages/Salaries
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
0 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Current
0 GBP2024-02-29
0 GBP2023-02-28
Prepayments/Accrued Income
Current
0 GBP2024-02-29
0 GBP2023-02-28
Other Remaining Borrowings
Current
0 GBP2024-02-29
0 GBP2023-02-28
Creditors
Current
0 GBP2024-02-29
0 GBP2023-02-28
Bank Borrowings
0 GBP2024-02-29
0 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-02-29
Non-current, Amounts falling due after one year
0 GBP2024-02-29

Related profiles found in government register
  • BOOKER TATE HOLDINGS LIMITED
    Info
    Registered number 04048624
    88 High Street, Thame OX9 3EH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • BOOKER TATE HOLDINGS LIMITED
    S
    Registered number 04048624
    88, High Street, Thame, England, OX9 3EH
    Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOOKER TATE AGRIBUSINESS INTERNATIONAL LIMITED - 1988-11-03
    MASONTIME LIMITED - 1988-07-28
    88 High Street, Thame, England
    Active Corporate (5 parents)
    Equity (Company account)
    -878,432 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.