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 2
  • 1
    Booth, Simon Ian
    Builder born in October 1973
    Individual (10 offsprings)
    Officer
    2001-09-19 ~ now
    OF - director → CIF 0
    Mr Simon Ian Booth
    Born in October 1973
    Individual (10 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
  • 2
    Booth, Carol Dawn
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    2012-09-20 ~ now
    OF - director → CIF 0
    Booth, Carol Dawn
    Individual (6 offsprings)
    Officer
    2015-03-19 ~ now
    OF - secretary → CIF 0
    Mrs Carol Dawn Booth
    Born in December 1969
    Individual (6 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
Ceased 3
  • 1
    Booth, Darren John
    Tec Manager
    Individual
    Officer
    2001-09-19 ~ 2015-03-19
    OF - secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-09-19 ~ 2001-09-19
    PE - nominee-secretary → CIF 0
    2001-11-19 ~ 2001-11-19
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

SIMON BOOTH CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18,150 GBP2024-03-31
13,487 GBP2023-03-31
Total Inventories
22,000 GBP2024-03-31
17,000 GBP2023-03-31
Cash at bank and in hand
23,269 GBP2024-03-31
27,274 GBP2023-03-31
Current Assets
45,269 GBP2024-03-31
44,274 GBP2023-03-31
Creditors
Current
220,574 GBP2024-03-31
229,815 GBP2023-03-31
Net Current Assets/Liabilities
-175,305 GBP2024-03-31
-185,541 GBP2023-03-31
Total Assets Less Current Liabilities
-157,155 GBP2024-03-31
-172,054 GBP2023-03-31
Net Assets/Liabilities
-160,358 GBP2024-03-31
-175,257 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-160,458 GBP2024-03-31
-175,357 GBP2023-03-31
Equity
-160,358 GBP2024-03-31
-175,257 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,954 GBP2024-03-31
72,191 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-50,286 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,804 GBP2024-03-31
58,704 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,538 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-45,438 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
18,150 GBP2024-03-31
13,487 GBP2023-03-31
Other Taxation & Social Security Payable
Current
101,736 GBP2024-03-31
101,310 GBP2023-03-31
Other Creditors
Current
118,838 GBP2024-03-31
128,505 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • SIMON BOOTH CONSTRUCTION LIMITED
    Info
    Registered number 04289802
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    Private Limited Company incorporated on 2001-09-19 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.