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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 (51 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 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
  • 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 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
  • 4
    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, 5649 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Secretary → CIF 0
  • 5
    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, 6937 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Director → 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
56302 - Public Houses And Bars
55100 - Hotels And Similar Accommodation
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
602 GBP2024-01-30
602 GBP2023-01-30
Debtors
147,334 GBP2024-01-30
144,190 GBP2023-01-30
Cash at bank and in hand
9,785 GBP2024-01-30
16,909 GBP2023-01-30
Current Assets
157,119 GBP2024-01-30
161,099 GBP2023-01-30
Creditors
Current, Amounts falling due within one year
-74,422 GBP2023-01-30
Net Current Assets/Liabilities
86,677 GBP2024-01-30
86,677 GBP2023-01-30
Total Assets Less Current Liabilities
87,279 GBP2024-01-30
87,279 GBP2023-01-30
Equity
Called up share capital
2 GBP2024-01-30
2 GBP2023-01-30
Retained earnings (accumulated losses)
87,277 GBP2024-01-30
87,277 GBP2023-01-30
Equity
87,279 GBP2024-01-30
87,279 GBP2023-01-30
Average Number of Employees
12023-01-31 ~ 2024-01-30
12022-02-01 ~ 2023-01-30
Investments in group undertakings and participating interests
602 GBP2024-01-30
602 GBP2023-01-30
Amounts Owed By Related Parties
77,877 GBP2024-01-30
Current
79,595 GBP2023-01-30
Other Debtors
Amounts falling due within one year
69,457 GBP2024-01-30
64,595 GBP2023-01-30
Debtors
Amounts falling due within one year, Current
147,334 GBP2024-01-30
Current, Amounts falling due within one year
144,190 GBP2023-01-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-01-30
7,297 GBP2023-01-30
Trade Creditors/Trade Payables
Current
0 GBP2024-01-30
7,946 GBP2023-01-30
Other Taxation & Social Security Payable
Current
67,616 GBP2024-01-30
56,814 GBP2023-01-30
Other Creditors
Current
2,826 GBP2024-01-30
2,365 GBP2023-01-30
Creditors
Current
70,442 GBP2024-01-30
74,422 GBP2023-01-30

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 5 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 - 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
    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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.