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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 5
  • 1
    Mr Ernest Charles Elias
    Born in February 1955
    Individual (23 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elias, Stephen Edward
    Born in February 1956
    Individual (50 offsprings)
    Officer
    2000-11-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Elias
    Born in February 1956
    Individual (50 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Stephen Edward Elias
    Born in January 1956
    Individual (50 offsprings)
    Person with significant control
    2016-10-13 ~ 2016-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Denton, Norman George
    Individual (34 offsprings)
    Officer
    2000-11-16 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 4
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2000-10-13 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
  • 5
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    2000-10-13 ~ 2000-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOOTH STREET PROPERTY COMPANY LIMITED

Period: 2000-12-12 ~ now
Company number: 04090047
Registered names
BOOTH STREET PROPERTY COMPANY LIMITED - now
HALLCO 519 LIMITED - 2000-12-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
16,300,000 GBP2024-12-31
16,300,000 GBP2023-12-31
Debtors
804,247 GBP2024-12-31
885,003 GBP2023-12-31
Cash at bank and in hand
720,635 GBP2024-12-31
473,626 GBP2023-12-31
Current Assets
1,524,882 GBP2024-12-31
1,358,629 GBP2023-12-31
Net Current Assets/Liabilities
-3,391,805 GBP2024-12-31
-3,504,213 GBP2023-12-31
Total Assets Less Current Liabilities
12,908,195 GBP2024-12-31
12,795,787 GBP2023-12-31
Net Assets/Liabilities
5,881,597 GBP2024-12-31
5,599,207 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,063,107 GBP2024-12-31
780,717 GBP2023-12-31
Equity
5,881,597 GBP2024-12-31
5,599,207 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
16,300,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
39,115 GBP2024-12-31
24,559 GBP2023-12-31
Other Debtors
Amounts falling due within one year
659,891 GBP2024-12-31
661,290 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
699,006 GBP2024-12-31
685,849 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
169,982 GBP2024-12-31
159,429 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,490 GBP2024-12-31
29,921 GBP2023-12-31
Other Taxation & Social Security Payable
Current
145,466 GBP2024-12-31
132,332 GBP2023-12-31
Other Creditors
Current
4,594,749 GBP2024-12-31
4,541,160 GBP2023-12-31
Creditors
Non-current
4,916,687 GBP2024-12-31
Current
4,862,842 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,026,598 GBP2024-12-31
7,196,580 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
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • BOOTH STREET PROPERTY COMPANY LIMITED
    Info
    HALLCO 519 LIMITED - 2000-12-12
    Registered number 04090047
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BOOTH STREET PROPERTY COMPANY LIMITED
    S
    Registered number 04090047
    2nd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEY REAL ESTATE (MANCHESTER) LIMITED
    14852968
    2nd Floor 1 Ashley Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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