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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 5
  • 1
    Boothroyd, Richard Derrick
    Born in May 1955
    Individual (24 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Director → CIF 0
    Mr Richard Derrick Boothroyd
    Born in May 1955
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    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
    Paton, William Murdoch
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Director → CIF 0
    Paton, William Murdoch
    Director
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Secretary → CIF 0
    Mr William Murdoch Paton
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    GWECO DIRECTORS LIMITED
    03407893
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (18 parents, 389 offsprings)
    Officer
    2007-10-16 ~ 2007-12-04
    OF - Director → CIF 0
  • 4
    GWECO SECRETARIES LIMITED
    03407877
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (16 parents, 211 offsprings)
    Officer
    2007-10-16 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 5
    RICHARD BOOTHROYD & ASSOCIATES TRUSTEE LIMITED
    15519426
    Riverside West, Whitehall Road, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    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
parent relation
Company in focus

RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED

Period: 2007-12-10 ~ now
Company number: 06400586
Registered names
RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED - now
GWECO 374 LIMITED - 2007-12-10 03150434... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
3,632,167 GBP2025-03-31
3,632,167 GBP2024-03-31
Debtors
0 GBP2025-03-31
7,002 GBP2024-03-31
Cash at bank and in hand
193 GBP2025-03-31
200 GBP2024-03-31
Current Assets
193 GBP2025-03-31
7,202 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,819,267 GBP2025-03-31
Net Current Assets/Liabilities
-2,819,074 GBP2025-03-31
-2,901,700 GBP2024-03-31
Total Assets Less Current Liabilities
813,093 GBP2025-03-31
730,467 GBP2024-03-31
Equity
Called up share capital
83,333 GBP2025-03-31
83,333 GBP2024-03-31
Retained earnings (accumulated losses)
729,760 GBP2025-03-31
647,134 GBP2024-03-31
Equity
813,093 GBP2025-03-31
730,467 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3,632,167 GBP2025-03-31
3,632,167 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
7,002 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
14,400 GBP2024-03-31
Amounts owed to group undertakings
Current
2,816,267 GBP2025-03-31
2,893,102 GBP2024-03-31
Other Creditors
Current
3,000 GBP2025-03-31
1,400 GBP2024-03-31
Creditors
Current
2,819,267 GBP2025-03-31
2,908,902 GBP2024-03-31

Related profiles found in government register
  • RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED
    Info
    GWECO 374 LIMITED - 2007-12-10
    Registered number 06400586
    Riverside West, Whitehall Road, Leeds LS1 4AW
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED
    S
    Registered number 6400586
    Riverside West, Whitehall Road, Leeds, England, LS1 4AW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RICHARD BOOTHROYD & ASSOCIATES LIMITED
    02166252
    Riverside West, Whitehall Road, Leeds
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.