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, Andrew
    Fuel Distributor born in August 1957
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Booth
    Born in August 1957
    Individual (4 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Booth, David
    Fuel Distributor born in October 1957
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Booth, David
    Fuel Distributor
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
    Mr David Booth
    Born in October 1957
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-01 ~ 2004-07-01
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-07-01 ~ 2004-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOEL BOOTH & SONS LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Turnover/Revenue
22,762,810 GBP2022-09-01 ~ 2023-08-31
24,600,508 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
21,324,596 GBP2022-09-01 ~ 2023-08-31
23,208,593 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
1,438,214 GBP2022-09-01 ~ 2023-08-31
1,391,915 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
1,061,588 GBP2022-09-01 ~ 2023-08-31
1,020,903 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
376,626 GBP2022-09-01 ~ 2023-08-31
371,012 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
18,526 GBP2022-09-01 ~ 2023-08-31
650 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
11 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
395,152 GBP2022-09-01 ~ 2023-08-31
371,651 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
87,758 GBP2022-09-01 ~ 2023-08-31
94,788 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
307,394 GBP2022-09-01 ~ 2023-08-31
276,863 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
307,394 GBP2022-09-01 ~ 2023-08-31
276,863 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
25,000 GBP2023-08-31
50,000 GBP2022-08-31
Property, Plant & Equipment
405,539 GBP2023-08-31
342,738 GBP2022-08-31
Fixed Assets
430,539 GBP2023-08-31
392,738 GBP2022-08-31
Total Inventories
34,077 GBP2023-08-31
86,256 GBP2022-08-31
Debtors
2,981,467 GBP2023-08-31
3,889,048 GBP2022-08-31
Cash at bank and in hand
2,069,642 GBP2023-08-31
1,944,600 GBP2022-08-31
Current Assets
5,085,186 GBP2023-08-31
5,919,904 GBP2022-08-31
Creditors
Current
2,737,036 GBP2023-08-31
3,777,047 GBP2022-08-31
Net Current Assets/Liabilities
2,348,150 GBP2023-08-31
2,142,857 GBP2022-08-31
Total Assets Less Current Liabilities
2,778,689 GBP2023-08-31
2,535,595 GBP2022-08-31
Net Assets/Liabilities
2,677,304 GBP2023-08-31
2,449,910 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
2,677,204 GBP2023-08-31
2,449,810 GBP2022-08-31
2,252,947 GBP2021-08-31
Equity
2,677,304 GBP2023-08-31
2,449,910 GBP2022-08-31
2,253,047 GBP2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2022-09-01 ~ 2023-08-31
-80,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-80,000 GBP2022-09-01 ~ 2023-08-31
-80,000 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
307,394 GBP2022-09-01 ~ 2023-08-31
276,863 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
565,775 GBP2022-09-01 ~ 2023-08-31
574,925 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
36,077 GBP2022-09-01 ~ 2023-08-31
35,921 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,623 GBP2022-09-01 ~ 2023-08-31
38,621 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
645,475 GBP2022-09-01 ~ 2023-08-31
649,467 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
162022-09-01 ~ 2023-08-31
152021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
108,651 GBP2022-09-01 ~ 2023-08-31
108,010 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
5,000 GBP2022-09-01 ~ 2023-08-31
5,000 GBP2021-09-01 ~ 2022-08-31
Current Tax for the Period
72,058 GBP2022-09-01 ~ 2023-08-31
94,785 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
98,788 GBP2022-09-01 ~ 2023-08-31
70,614 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
475,000 GBP2023-08-31
450,000 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Net goodwill
25,000 GBP2023-08-31
50,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,540 GBP2023-08-31
45,540 GBP2022-08-31
Plant and equipment
357,856 GBP2023-08-31
197,430 GBP2022-08-31
Furniture and fittings
10,164 GBP2023-08-31
10,164 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,394 GBP2023-08-31
9,108 GBP2022-08-31
Plant and equipment
205,276 GBP2023-08-31
178,350 GBP2022-08-31
Furniture and fittings
8,178 GBP2023-08-31
7,682 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,286 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
26,926 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
496 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
29,146 GBP2023-08-31
36,432 GBP2022-08-31
Plant and equipment
152,580 GBP2023-08-31
19,080 GBP2022-08-31
Furniture and fittings
1,986 GBP2023-08-31
2,482 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
933,326 GBP2023-08-31
994,225 GBP2022-08-31
Computers
4,901 GBP2023-08-31
4,901 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,351,787 GBP2023-08-31
1,252,260 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-72,899 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-72,899 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
711,499 GBP2023-08-31
709,481 GBP2022-08-31
Computers
4,901 GBP2023-08-31
4,901 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
946,248 GBP2023-08-31
909,522 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
73,943 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,651 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-71,925 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-71,925 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
221,827 GBP2023-08-31
284,744 GBP2022-08-31
Merchandise
34,077 GBP2023-08-31
86,256 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
2,895,428 GBP2023-08-31
3,770,581 GBP2022-08-31
Other Debtors
Current
1,050 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
53,607 GBP2023-08-31
87,729 GBP2022-08-31
Prepayments
Current
32,432 GBP2023-08-31
29,688 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,981,467 GBP2023-08-31
3,889,048 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,443,594 GBP2023-08-31
2,411,723 GBP2022-08-31
Corporation Tax Payable
Current
72,039 GBP2023-08-31
94,785 GBP2022-08-31
Other Taxation & Social Security Payable
Current
4,141 GBP2023-08-31
8,572 GBP2022-08-31
Accrued Liabilities
Current
8,334 GBP2023-08-31
8,446 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
101,385 GBP2023-08-31
85,685 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
101,385 GBP2023-08-31
85,685 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
307,394 GBP2022-09-01 ~ 2023-08-31
  • NOEL BOOTH & SONS LIMITED
    Info
    Registered number 05167546
    Finch Mill Farm, Miles Lane, Appley Bridge, Wigan WN6 9JA
    Private Limited Company incorporated on 2004-07-01 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.