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
4
- 1
Parkinson, Erica
Born in July 1971Individual (7 offsprings)Officer
2025-07-31 ~ nowOF - Director → CIF 0 - 2
Shortland, Katie Jane
Born in November 1977Individual (30 offsprings)Officer 2025-07-31 ~ nowOF - Director → CIF 0 - 3
Belsham, Christopher
Born in January 1975Individual (40 offsprings)Officer 2025-07-31 ~ nowOF - Director → CIF 0 - 4
NWF FUELS LIMITED
- nowG.M. PLANT LIMITED - 1987-04-09
Jack Mills Way, Crewe, Cheshire, EnglandActive Corporate (9 parents, 18 offsprings)Person with significant control 2025-07-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Booth, Andrew
Fuel Distributor born in August 1957Individual (3 offsprings)Officer 2004-07-01 ~ 2025-07-31OF - Director → CIF 0Mr Andrew Booth
Born in August 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2025-07-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Booth, David
Fuel Distributor born in October 1957IndividualOfficer 2004-07-01 ~ 2025-07-31OF - Director → CIF 0Booth, David
Fuel DistributorIndividualOfficer 2004-07-01 ~ 2025-07-31OF - Secretary → CIF 0Mr David Booth
Born in October 1957IndividualPerson with significant control 2016-04-06 ~ 2025-07-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2004-07-01 ~ 2004-07-01PE - Nominee Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2004-07-01 ~ 2004-07-01PE - Nominee Director → CIF 0
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
12023-09-01 ~ 2024-08-31
Turnover/Revenue
20,761,913 GBP2023-09-01 ~ 2024-08-31
22,762,810 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
19,466,635 GBP2023-09-01 ~ 2024-08-31
21,324,596 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
1,295,278 GBP2023-09-01 ~ 2024-08-31
1,438,214 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
984,866 GBP2023-09-01 ~ 2024-08-31
1,061,588 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
310,412 GBP2023-09-01 ~ 2024-08-31
376,626 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
42,447 GBP2023-09-01 ~ 2024-08-31
18,526 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
350 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
352,509 GBP2023-09-01 ~ 2024-08-31
395,152 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
96,386 GBP2023-09-01 ~ 2024-08-31
87,758 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
256,123 GBP2023-09-01 ~ 2024-08-31
307,394 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
256,123 GBP2023-09-01 ~ 2024-08-31
307,394 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
25,000 GBP2023-08-31
Property, Plant & Equipment
333,493 GBP2024-08-31
405,539 GBP2023-08-31
Fixed Assets
333,493 GBP2024-08-31
430,539 GBP2023-08-31
Total Inventories
119,173 GBP2024-08-31
34,077 GBP2023-08-31
Debtors
3,099,252 GBP2024-08-31
2,981,467 GBP2023-08-31
Cash at bank and in hand
1,939,915 GBP2024-08-31
2,069,642 GBP2023-08-31
Current Assets
5,158,340 GBP2024-08-31
5,085,186 GBP2023-08-31
Creditors
Current
2,555,033 GBP2024-08-31
2,737,036 GBP2023-08-31
Net Current Assets/Liabilities
2,603,307 GBP2024-08-31
2,348,150 GBP2023-08-31
Total Assets Less Current Liabilities
2,936,800 GBP2024-08-31
2,778,689 GBP2023-08-31
Net Assets/Liabilities
2,853,427 GBP2024-08-31
2,677,304 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
2,853,327 GBP2024-08-31
2,677,204 GBP2023-08-31
2,449,810 GBP2022-08-31
Equity
2,853,427 GBP2024-08-31
2,677,304 GBP2023-08-31
2,449,910 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-09-01 ~ 2024-08-31
-80,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-80,000 GBP2023-09-01 ~ 2024-08-31
-80,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
256,123 GBP2023-09-01 ~ 2024-08-31
307,394 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
556,574 GBP2023-09-01 ~ 2024-08-31
565,775 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
39,837 GBP2023-09-01 ~ 2024-08-31
36,077 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,149 GBP2023-09-01 ~ 2024-08-31
43,623 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
637,560 GBP2023-09-01 ~ 2024-08-31
645,475 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
152023-09-01 ~ 2024-08-31
162022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
86,678 GBP2023-09-01 ~ 2024-08-31
108,651 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
5,000 GBP2023-09-01 ~ 2024-08-31
5,000 GBP2022-09-01 ~ 2023-08-31
Current Tax for the Period
114,398 GBP2023-09-01 ~ 2024-08-31
72,058 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
88,127 GBP2023-09-01 ~ 2024-08-31
98,788 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500,000 GBP2024-08-31
475,000 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
25,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
53,826 GBP2024-08-31
45,540 GBP2023-08-31
Plant and equipment
365,426 GBP2024-08-31
357,856 GBP2023-08-31
Furniture and fittings
10,164 GBP2024-08-31
10,164 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,880 GBP2024-08-31
16,394 GBP2023-08-31
Plant and equipment
228,920 GBP2024-08-31
205,276 GBP2023-08-31
Furniture and fittings
8,576 GBP2024-08-31
8,178 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,486 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
23,644 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
398 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
29,946 GBP2024-08-31
29,146 GBP2023-08-31
Plant and equipment
136,506 GBP2024-08-31
152,580 GBP2023-08-31
Furniture and fittings
1,588 GBP2024-08-31
1,986 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
927,826 GBP2024-08-31
933,326 GBP2023-08-31
Computers
4,901 GBP2024-08-31
4,901 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,362,143 GBP2024-08-31
1,351,787 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-5,500 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-5,500 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
762,373 GBP2024-08-31
711,499 GBP2023-08-31
Computers
4,901 GBP2024-08-31
4,901 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,028,650 GBP2024-08-31
946,248 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
55,150 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,678 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,276 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,276 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
165,453 GBP2024-08-31
221,827 GBP2023-08-31
Merchandise
119,173 GBP2024-08-31
34,077 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,983,376 GBP2024-08-31
2,895,428 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
83,062 GBP2024-08-31
53,607 GBP2023-08-31
Prepayments
Current
32,814 GBP2024-08-31
32,432 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
3,099,252 GBP2024-08-31
2,981,467 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,460,101 GBP2024-08-31
1,443,594 GBP2023-08-31
Corporation Tax Payable
Current
114,398 GBP2024-08-31
72,039 GBP2023-08-31
Other Taxation & Social Security Payable
Current
8,794 GBP2024-08-31
4,141 GBP2023-08-31
Accrued Liabilities
Current
8,440 GBP2024-08-31
8,334 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
83,373 GBP2024-08-31
101,385 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
83,373 GBP2024-08-31
101,385 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
256,123 GBP2023-09-01 ~ 2024-08-31
- Registered number 05167546
NOEL BOOTH & SONS LIMITED
InfoFinch Mill Farm, Miles Lane, Appley Bridge, Wigan WN6 9JAPRIVATE LIMITED COMPANY incorporated on 2004-07-01 (21 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.