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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 6
  • 1
    Shah, Mitul Umesh
    Born in September 1983
    Individual (13 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Shah, Mitul
    Individual (13 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Mitul Umesh Shah
    Born in September 1983
    Individual (13 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
  • 2
    Shah, Jinesh
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Director → CIF 0
    Mr Jinesh Chandrakant Shah
    Born in September 1973
    Individual (23 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
    Joshi, Jyoti Sanjiv
    Financial Controller born in May 1967
    Individual (69 offsprings)
    Officer
    2001-08-15 ~ 2002-06-27
    OF - Director → CIF 0
    Joshi, Sanjiv
    Financial Advisor born in May 1959
    Individual (69 offsprings)
    Officer
    2001-08-15 ~ 2017-04-04
    OF - Director → CIF 0
    Joshi, Jyoti Sanjiv
    Financial Controller
    Individual (69 offsprings)
    Officer
    2001-08-15 ~ 2017-04-04
    OF - Secretary → CIF 0
    Mrs Jyoti Sanjiv Joshi
    Born in May 1967
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Sanjiv Joshi
    Born in May 1959
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    EUROGATE ESTATES UK LIMITED
    15759760
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-07-31 ~ 2001-08-16
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-07-31 ~ 2001-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOTHWELLS LTD

Period: 2001-07-31 ~ now
Company number: 04262278
Registered name
BOTHWELLS LTD - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
185,373 GBP2025-03-31
169,898 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
185,423 GBP2025-03-31
169,948 GBP2024-03-31
Debtors
128,555 GBP2025-03-31
86,485 GBP2024-03-31
Cash at bank and in hand
299,126 GBP2025-03-31
206,820 GBP2024-03-31
Current Assets
429,181 GBP2025-03-31
294,805 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-295,368 GBP2025-03-31
Net Current Assets/Liabilities
133,813 GBP2025-03-31
52,657 GBP2024-03-31
Total Assets Less Current Liabilities
319,236 GBP2025-03-31
222,605 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-25,062 GBP2025-03-31
Net Assets/Liabilities
294,174 GBP2025-03-31
191,722 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
294,074 GBP2025-03-31
191,622 GBP2024-03-31
Equity
294,174 GBP2025-03-31
191,722 GBP2024-03-31
Average Number of Employees
612024-04-01 ~ 2025-03-31
642023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
775,462 GBP2025-03-31
744,186 GBP2024-03-31
Motor vehicles
32,149 GBP2025-03-31
7,154 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
896,539 GBP2025-03-31
840,268 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
615,702 GBP2025-03-31
575,762 GBP2024-03-31
Motor vehicles
6,536 GBP2025-03-31
5,680 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
711,166 GBP2025-03-31
670,370 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
39,940 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
856 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,796 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
159,760 GBP2025-03-31
168,424 GBP2024-03-31
Motor vehicles
25,613 GBP2025-03-31
1,474 GBP2024-03-31
Land and buildings
0 GBP2024-03-31
Other Investments Other Than Loans
50 GBP2025-03-31
50 GBP2024-03-31
Amounts Owed By Related Parties
500 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
128,055 GBP2025-03-31
Amounts falling due within one year, Current
86,485 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
128,555 GBP2025-03-31
Amounts falling due within one year, Current
86,485 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,494 GBP2025-03-31
5,228 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72,033 GBP2025-03-31
57,128 GBP2024-03-31
Corporation Tax Payable
Current
37,690 GBP2025-03-31
4,121 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,761 GBP2025-03-31
28,590 GBP2024-03-31
Other Creditors
Current
149,390 GBP2025-03-31
147,081 GBP2024-03-31
Creditors
Current
295,368 GBP2025-03-31
242,148 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,062 GBP2025-03-31
30,883 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • BOTHWELLS LTD
    Info
    Registered number 04262278
    4a Ferndown, Northwood Hills HA6 1PQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-31 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BOTHWELLS LTD
    S
    Registered number 04262278
    4a, Ferndown, Northwood, Middlesex, United Kingdom, HA6 1PQ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARING GROUP LIMITED
    11126097
    4a Ferndown, Northwood Hills, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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