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
  • 1
    Shah, Mitul Umesh
    Company Director born in September 1983
    Individual (9 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Shah, Mitul
    Individual (9 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Jinesh
    Businessman born in September 1973
    Individual (9 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Director → CIF 0
  • 3
    4a Fernwood Northwood Hills, Northwood, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Joshi, Jyoti Sanjiv
    Financial Controller born in May 1967
    Individual (56 offsprings)
    Officer
    2001-08-15 ~ 2002-06-27
    OF - Director → CIF 0
    Joshi, Sanjiv
    Financial Advisor born in May 1959
    Individual (56 offsprings)
    Officer
    2001-08-15 ~ 2017-04-04
    OF - Director → CIF 0
    Joshi, Jyoti Sanjiv
    Financial Controller
    Individual (56 offsprings)
    Officer
    2001-08-15 ~ 2017-04-04
    OF - Secretary → CIF 0
    Mr Sanjiv Joshi
    Born in May 1959
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    Mrs Jyoti Sanjiv Joshi
    Born in May 1967
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Mitul Umesh Shah
    Born in September 1983
    Individual (9 offsprings)
    Person with significant control
    2017-04-04 ~ 2024-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Jinesh Chandrakant Shah
    Born in September 1973
    Individual (9 offsprings)
    Person with significant control
    2017-04-04 ~ 2024-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-07-31 ~ 2001-08-16
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-07-31 ~ 2001-08-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOTHWELLS LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
158,379 GBP2023-03-31
144,011 GBP2022-03-31
Fixed Assets - Investments
50 GBP2023-03-31
50 GBP2022-03-31
Fixed Assets
158,429 GBP2023-03-31
144,061 GBP2022-03-31
Debtors
299,420 GBP2023-03-31
151,013 GBP2022-03-31
Cash at bank and in hand
303,645 GBP2023-03-31
375,624 GBP2022-03-31
Current Assets
604,565 GBP2023-03-31
528,137 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-637,173 GBP2023-03-31
-498,973 GBP2022-03-31
Net Current Assets/Liabilities
-32,608 GBP2023-03-31
29,164 GBP2022-03-31
Total Assets Less Current Liabilities
125,821 GBP2023-03-31
173,225 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-36,227 GBP2023-03-31
-41,980 GBP2022-03-31
Net Assets/Liabilities
89,594 GBP2023-03-31
131,245 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
89,494 GBP2023-03-31
131,145 GBP2022-03-31
Equity
89,594 GBP2023-03-31
131,245 GBP2022-03-31
Average Number of Employees
612022-04-01 ~ 2023-03-31
652021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
88,928 GBP2023-03-31
88,928 GBP2022-03-31
Furniture and fittings
691,070 GBP2023-03-31
637,108 GBP2022-03-31
Motor vehicles
5,750 GBP2023-03-31
5,750 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
785,748 GBP2023-03-31
731,786 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
88,928 GBP2023-03-31
88,928 GBP2022-03-31
Furniture and fittings
533,656 GBP2023-03-31
494,303 GBP2022-03-31
Motor vehicles
4,785 GBP2023-03-31
4,544 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
627,369 GBP2023-03-31
587,775 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
39,353 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
241 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,594 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
157,414 GBP2023-03-31
142,805 GBP2022-03-31
Motor vehicles
965 GBP2023-03-31
1,206 GBP2022-03-31
Other Investments Other Than Loans
50 GBP2023-03-31
50 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
16,715 GBP2022-03-31
Other Debtors
Amounts falling due within one year
299,420 GBP2023-03-31
134,298 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
299,420 GBP2023-03-31
151,013 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
5,439 GBP2023-03-31
5,242 GBP2022-03-31
Trade Creditors/Trade Payables
Current
112,286 GBP2023-03-31
34,551 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
733 GBP2022-03-31
Other Taxation & Social Security Payable
Current
23,892 GBP2023-03-31
28,710 GBP2022-03-31
Other Creditors
Current
495,556 GBP2023-03-31
429,737 GBP2022-03-31
Creditors
Current
637,173 GBP2023-03-31
498,973 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
36,227 GBP2023-03-31
41,980 GBP2022-03-31
  • BOTHWELLS LTD
    Info
    Registered number 04262278
    4a Ferndown, Northwood Hills HA6 1PQ
    Private Limited Company incorporated on 2001-07-31 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.