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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Nicholas, John Paul
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2020-08-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Mccarthy-booth, Kathryn Mary
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Sarah
    Individual (1 offspring)
    Officer
    2004-05-08 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 4
    Booth, James Barrie
    Director born in September 1936
    Individual (3 offsprings)
    Officer
    2004-05-08 ~ 2007-01-29
    OF - Director → CIF 0
  • 5
    Booth, Kathleen
    Secretary
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Booth, Matthew Spencer
    Born in March 1973
    Individual (24 offsprings)
    Officer
    2004-05-08 ~ now
    OF - Director → CIF 0
    Booth, Matthew Spencer
    Individual (24 offsprings)
    Officer
    2006-10-01 ~ 2007-01-31
    OF - Secretary → CIF 0
    Mr Matthew Spencer Booth
    Born in March 1973
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Sleightholme, Louise
    Born in December 1973
    Individual (1 offspring)
    Officer
    2025-03-31 ~ 2025-11-10
    OF - Director → CIF 0
  • 8
    BOOTH GROUP HOLDINGS LIMITED
    - now 12508562 12509590
    BOOTH SOILS LIMITED - 2023-04-14
    Olmpic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-04-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2004-02-20 ~ 2004-05-08
    OF - Nominee Director → CIF 0
  • 10
    BOOTH ASSET MANAGEMENT LIMITED 08831253
    78, Chorley New Road, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-03 ~ 2023-04-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2004-02-20 ~ 2004-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOTH VENTURES LIMITED

Period: 2004-05-19 ~ now
Company number: 05050715
Registered names
BOOTH VENTURES LIMITED - now
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Average Number of Employees
642024-06-01 ~ 2025-05-31
602023-06-01 ~ 2024-05-31
Turnover/Revenue
13,644,405 GBP2024-06-01 ~ 2025-05-31
13,074,458 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-7,626,565 GBP2024-06-01 ~ 2025-05-31
-9,209,189 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
6,017,840 GBP2024-06-01 ~ 2025-05-31
3,865,269 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-6,795,497 GBP2024-06-01 ~ 2025-05-31
-3,312,039 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
-777,657 GBP2024-06-01 ~ 2025-05-31
553,230 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
2,623 GBP2024-06-01 ~ 2025-05-31
5,353 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-927,339 GBP2024-06-01 ~ 2025-05-31
474,531 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-534,012 GBP2024-06-01 ~ 2025-05-31
549,295 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
4,962,312 GBP2025-05-31
3,021,780 GBP2024-05-31
Property, Plant & Equipment
4,264,235 GBP2025-05-31
3,756,934 GBP2024-05-31
Fixed Assets
9,226,547 GBP2025-05-31
6,778,714 GBP2024-05-31
Total Inventories
578,237 GBP2025-05-31
393,102 GBP2024-05-31
Debtors
Current
4,618,864 GBP2025-05-31
2,682,385 GBP2024-05-31
Cash at bank and in hand
1,044,306 GBP2025-05-31
1,029,767 GBP2024-05-31
Current Assets
6,241,407 GBP2025-05-31
4,105,254 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-7,635,564 GBP2025-05-31
-4,362,816 GBP2024-05-31
Net Current Assets/Liabilities
-1,394,157 GBP2025-05-31
-257,562 GBP2024-05-31
Total Assets Less Current Liabilities
7,832,390 GBP2025-05-31
6,521,152 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-2,262,026 GBP2024-05-31
Net Assets/Liabilities
2,749,888 GBP2025-05-31
3,373,900 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
1,000 GBP2023-06-01
Retained earnings (accumulated losses)
2,748,888 GBP2025-05-31
3,372,900 GBP2024-05-31
2,913,605 GBP2023-06-01
Equity
2,749,888 GBP2025-05-31
3,373,900 GBP2024-05-31
2,914,605 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
-534,012 GBP2024-06-01 ~ 2025-05-31
549,295 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2024-06-01 ~ 2025-05-31
-90,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-90,000 GBP2024-06-01 ~ 2025-05-31
-90,000 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-534,012 GBP2024-06-01 ~ 2025-05-31
Comprehensive Income/Expense
-534,012 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-06-01 ~ 2025-05-31
Motor vehicles
202024-06-01 ~ 2025-05-31
Furniture and fittings
202024-06-01 ~ 2025-05-31
Audit Fees/Expenses
13,500 GBP2024-06-01 ~ 2025-05-31
14,000 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
2,372,637 GBP2024-06-01 ~ 2025-05-31
2,089,325 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
278,502 GBP2024-06-01 ~ 2025-05-31
235,012 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
2,701,231 GBP2024-06-01 ~ 2025-05-31
2,373,676 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
162,916 GBP2024-06-01 ~ 2025-05-31
122,652 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-393,327 GBP2024-06-01 ~ 2025-05-31
230,026 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
-231,835 GBP2024-06-01 ~ 2025-05-31
118,633 GBP2023-06-01 ~ 2024-05-31
Dividends Paid on Shares
90,000 GBP2024-06-01 ~ 2025-05-31
90,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
7,381,572 GBP2025-05-31
5,150,037 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,419,260 GBP2025-05-31
2,128,257 GBP2024-05-31
Intangible Assets
Development expenditure
4,962,312 GBP2025-05-31
3,021,780 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Buildings
12,000 GBP2025-05-31
12,000 GBP2024-05-31
Plant and equipment
5,693,889 GBP2025-05-31
5,109,929 GBP2024-05-31
Furniture and fittings
242,626 GBP2025-05-31
211,326 GBP2024-05-31
Motor vehicles
189,173 GBP2025-05-31
201,014 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
6,137,688 GBP2025-05-31
5,534,269 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-921,971 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-63,018 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-984,989 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,575,081 GBP2025-05-31
1,526,315 GBP2024-05-31
Furniture and fittings
189,927 GBP2025-05-31
157,945 GBP2024-05-31
Motor vehicles
108,445 GBP2025-05-31
93,075 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,873,453 GBP2025-05-31
1,777,335 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
31,982 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
568,103 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-450,979 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-21,006 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-471,985 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Buildings
12,000 GBP2025-05-31
12,000 GBP2024-05-31
Plant and equipment
4,118,808 GBP2025-05-31
3,583,614 GBP2024-05-31
Furniture and fittings
52,699 GBP2025-05-31
53,381 GBP2024-05-31
Motor vehicles
80,728 GBP2025-05-31
107,939 GBP2024-05-31
Plant and equipment, Under hire purchased contracts or finance leases
2,383,672 GBP2025-05-31
Under hire purchased contracts or finance leases, Plant and equipment
3,033,925 GBP2024-05-31
Under hire purchased contracts or finance leases, Motor vehicles
90,932 GBP2025-05-31
104,182 GBP2024-05-31
Under hire purchased contracts or finance leases
2,474,604 GBP2025-05-31
3,138,107 GBP2024-05-31
Raw materials and consumables
578,237 GBP2025-05-31
393,102 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
315,215 GBP2025-05-31
286,961 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
610,825 GBP2025-05-31
532,092 GBP2024-05-31
Other Debtors
Current
294,596 GBP2025-05-31
1,580,608 GBP2024-05-31
Prepayments/Accrued Income
Current
3,273,265 GBP2025-05-31
282,724 GBP2024-05-31
Cash and Cash Equivalents
1,044,306 GBP2025-05-31
1,029,767 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,572,511 GBP2025-05-31
1,059,643 GBP2024-05-31
Amounts owed to group undertakings
Current
384,713 GBP2025-05-31
178,362 GBP2024-05-31
Taxation/Social Security Payable
Current
173,424 GBP2025-05-31
341,404 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
1,046,675 GBP2025-05-31
817,801 GBP2024-05-31
Other Creditors
Current
998,003 GBP2025-05-31
892,324 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,460,238 GBP2025-05-31
1,073,282 GBP2024-05-31
Creditors
Current
7,635,564 GBP2025-05-31
4,362,816 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
1,427,930 GBP2025-05-31
1,343,711 GBP2024-05-31
Creditors
Non-current
4,590,603 GBP2025-05-31
2,262,026 GBP2024-05-31
Minimum gross finance lease payments owing
2,476,071 GBP2025-05-31
2,161,512 GBP2024-05-31
Net Deferred Tax Liability/Asset
-491,899 GBP2025-05-31
-885,226 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
393,327 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-491,899 GBP2025-05-31
-885,226 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,796 GBP2025-05-31
59,796 GBP2024-05-31
Between one and five year
4,983 GBP2025-05-31
64,779 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,779 GBP2025-05-31
124,575 GBP2024-05-31
Related profiles found in government register
  • BOOTH VENTURES LIMITED
    Info
    SKYACRES LIMITED - 2004-05-19
    Registered number 05050715
    Olympic Park Olympic Way, Birchwood, Warrington WA2 0YL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-20 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • BOOTH VENTURES LIMITED
    S
    Registered number 05050715
    Harwood Quarry, Brookfold Lane, Bolton, England, BL2 4LT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOOTH VENTURES WASTE (MIDLANDS) LIMITED
    12508267
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-20 ~ 2024-05-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BOOTH VENTURES WASTE (NORTH WEST) LIMITED
    12508201
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-20 ~ 2024-05-08
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BOOTH VENTURES WASTE (YORKSHIRE) LIMITED
    12508700
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-20 ~ 2024-05-08
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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.