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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
    Dalzell, Ian Robert
    Individual (61 offsprings)
    Officer
    2024-01-01 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 2
    Berger, Lynn Patricia
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2000-10-25 ~ now
    OF - Director → CIF 0
    Berger, Lynn Patricia
    Inn Keeper
    Individual (3 offsprings)
    Officer
    2000-10-25 ~ 2024-01-01
    OF - Secretary → CIF 0
    Mrs Lynn Patricia Berger
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Berger, Harry Nicholas
    Inn Keeper born in April 1970
    Individual (3 offsprings)
    Officer
    2000-10-25 ~ 2020-01-30
    OF - Director → CIF 0
    Mr Harry Nicholas Berger
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    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
  • 4
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Director → CIF 0
  • 5
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOT LEISURE LIMITED

Period: 2000-10-25 ~ now
Company number: 04096041
Registered name
BOOT LEISURE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
56302 - Public Houses And Bars
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
602 GBP2025-01-30
602 GBP2024-01-30
Debtors
100,459 GBP2025-01-30
147,334 GBP2024-01-30
Cash at bank and in hand
5,145 GBP2025-01-30
9,785 GBP2024-01-30
Current Assets
105,604 GBP2025-01-30
157,119 GBP2024-01-30
Creditors
Amounts falling due within one year
-18,927 GBP2025-01-30
-70,442 GBP2024-01-30
Net Current Assets/Liabilities
86,677 GBP2025-01-30
86,677 GBP2024-01-30
Total Assets Less Current Liabilities
87,279 GBP2025-01-30
87,279 GBP2024-01-30
Equity
Called up share capital
2 GBP2025-01-30
2 GBP2024-01-30
Retained earnings (accumulated losses)
87,277 GBP2025-01-30
87,277 GBP2024-01-30
Equity
87,279 GBP2025-01-30
87,279 GBP2024-01-30
Average Number of Employees
12024-01-31 ~ 2025-01-30
12023-01-31 ~ 2024-01-30
Investments in group undertakings and participating interests
602 GBP2025-01-30
602 GBP2024-01-30
Amounts Owed By Related Parties
41,042 GBP2025-01-30
Current
77,877 GBP2024-01-30
Other Debtors
Current, Amounts falling due within one year
59,417 GBP2025-01-30
69,457 GBP2024-01-30
Debtors
Current, Amounts falling due within one year
100,459 GBP2025-01-30
147,334 GBP2024-01-30
Other Taxation & Social Security Payable
Current
17,493 GBP2025-01-30
67,616 GBP2024-01-30
Other Creditors
Current
1,434 GBP2025-01-30
2,826 GBP2024-01-30
Creditors
Current
18,927 GBP2025-01-30
70,442 GBP2024-01-30

Related profiles found in government register
  • BOOT LEISURE LIMITED
    Info
    Registered number 04096041
    49 High Street, Wigton, Cumbria CA7 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • BOOT LEISURE LTD
    S
    Registered number 04096041
    Broughton Lodge Mews, Field Broughton, Grange-over-sands, Cumbria, England, LA11 6HL
    Limited Company in Companies House, Cardiff, England
    CIF 1
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREEN DOOR (BOOT) LIMITED
    06662855
    49 High Street, Wigton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
  • 2
    GREEN DOOR (WOOLPACK) LTD
    07166461
    49 High Street, Wigton, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.