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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 7
  • 1
    Bailey, Nicola
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
    Bailey, Nicola
    Individual (6 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Julie Ann
    Secretary
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 3
    Bailey, Anthony Charles
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2004-08-03 ~ 2026-03-27
    OF - Director → CIF 0
    Mr Anthony Charles Bailey
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-03-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2004-08-03 ~ 2004-08-03
    OF - Nominee Director → CIF 0
  • 5
    DWBH INVESTMENTS LIMITED
    16686738
    C/o Rjs Solicitors, G4-g5, Bellringer Road, Trentham, Stoke-on-trent, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2026-03-09 ~ 2026-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    A D BOOTH & SONS HOLDINGS LIMITED
    16687511
    C/o Rjs Solicitors, G4-g5, Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-03-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-08-03 ~ 2004-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A D BOOTH & SONS LIMITED

Period: 2004-08-03 ~ now
Company number: 05196345
Registered name
A D BOOTH & SONS LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Intangible Assets
4,115 GBP2024-03-31
Property, Plant & Equipment
862,001 GBP2025-03-31
734,097 GBP2024-03-31
Fixed Assets
862,001 GBP2025-03-31
738,212 GBP2024-03-31
Total Inventories
36,800 GBP2025-03-31
66,550 GBP2024-03-31
Debtors
1,163,479 GBP2025-03-31
936,352 GBP2024-03-31
Cash at bank and in hand
15,249 GBP2025-03-31
260,036 GBP2024-03-31
Current Assets
1,215,528 GBP2025-03-31
1,262,938 GBP2024-03-31
Creditors
Current
386,216 GBP2025-03-31
319,210 GBP2024-03-31
Net Current Assets/Liabilities
829,312 GBP2025-03-31
943,728 GBP2024-03-31
Total Assets Less Current Liabilities
1,691,313 GBP2025-03-31
1,681,940 GBP2024-03-31
Net Assets/Liabilities
1,442,506 GBP2025-03-31
1,381,950 GBP2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
103 GBP2024-03-31
Retained earnings (accumulated losses)
1,442,403 GBP2025-03-31
1,381,847 GBP2024-03-31
Equity
1,442,506 GBP2025-03-31
1,381,950 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2025-03-31
65,885 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,115 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
4,115 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
733,912 GBP2025-03-31
567,197 GBP2024-03-31
Plant and equipment
60,469 GBP2025-03-31
60,469 GBP2024-03-31
Furniture and fittings
14,248 GBP2025-03-31
14,248 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,953 GBP2025-03-31
26,921 GBP2024-03-31
Furniture and fittings
13,013 GBP2025-03-31
12,602 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,032 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
411 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
733,912 GBP2025-03-31
567,197 GBP2024-03-31
Plant and equipment
28,516 GBP2025-03-31
33,548 GBP2024-03-31
Furniture and fittings
1,235 GBP2025-03-31
1,646 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
427,139 GBP2025-03-31
427,139 GBP2024-03-31
Computers
18,254 GBP2025-03-31
18,254 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,254,022 GBP2025-03-31
1,087,307 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
332,504 GBP2025-03-31
300,959 GBP2024-03-31
Computers
14,551 GBP2025-03-31
12,728 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,021 GBP2025-03-31
353,210 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
31,545 GBP2024-04-01 ~ 2025-03-31
Computers
1,823 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,811 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
94,635 GBP2025-03-31
126,180 GBP2024-03-31
Computers
3,703 GBP2025-03-31
5,526 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
438,116 GBP2025-03-31
Current, Amounts falling due within one year
530,243 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
725,363 GBP2025-03-31
Current, Amounts falling due within one year
406,109 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,163,479 GBP2025-03-31
Current, Amounts falling due within one year
936,352 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
85,326 GBP2025-03-31
58,229 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
25,717 GBP2025-03-31
25,717 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,996 GBP2025-03-31
25,888 GBP2024-03-31
Other Taxation & Social Security Payable
Current
152,773 GBP2025-03-31
156,862 GBP2024-03-31
Other Creditors
Current
118,404 GBP2025-03-31
52,514 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
200,713 GBP2025-03-31
218,014 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
25,561 GBP2025-03-31
50,724 GBP2024-03-31

  • A D BOOTH & SONS LIMITED
    Info
    Registered number 05196345
    Lymore Villa, 162a London Road Chesterton, Newcastle Under Lyme, Staffordshire ST5 7JB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-03 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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