M A BOTLEY LIMITED

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 6

1
Lavers, Stephen Ryan
Director born in May 1973
Individual (17 offsprings)
Officer
2011-11-10 ~ dissolved
OF - Director → CIF 0
2
Fraser, Robert Gordon
Director born in September 1957
Individual (75 offsprings)
Officer
2011-11-10 ~ dissolved
OF - Director → CIF 0
3
Davies, Phillip James
Director born in December 1950
Individual (33 offsprings)
Officer
2008-07-17 ~ dissolved
OF - Director → CIF 0
4
Clark, Valerie
Individual (1 offspring)
Officer
2011-09-16 ~ dissolved
OF - Secretary → CIF 0
5
MACDONALD BOTLEY PARK LIMITED
- now
GRASSGLASS LIMITED - 2006-09-20
Level 13, Broadgate Tower, 20 Primrose, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
6
ASHILL LAND LIMITED
46, High Street, Esher, Surrey
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,810,407 GBP2024-09-30
Person with significant control
2016-04-06 ~ dissolved
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

Ceased 5

1
Morrisey, Brendan Jacob
Company Director
Individual (4 offsprings)
Officer
2008-07-17 ~ 2011-09-16
OF - Secretary → CIF 0
2
Guile, David Andrew
Director born in March 1964
Individual (2 offsprings)
Officer
2011-11-10 ~ 2015-01-31
OF - Director → CIF 0
3
Macdonald, Ruaridh
Director born in June 1975
Individual (4 offsprings)
Officer
2015-02-01 ~ 2020-06-19
OF - Director → CIF 0
4
ASHILL DEVELOPMENTS LIMITED
- now
NEDNIL DEVELOPMENTS LIMITED - 2008-05-22
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
MACDONALD BOTLEY PARK LTD
MACDONALD BOTLEY PARK LIMITED - now
GRASSGLASS LIMITED - 2006-09-20
1 Finsbury Circus, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12018-04-01 ~ 2019-09-30

Class 2 ordinary share

12018-04-01 ~ 2019-09-30

Debtors

1,010 GBP2019-09-30

4,519,640 GBP2018-03-31

Cash at bank and in hand

43,505 GBP2019-09-30

45,542 GBP2018-03-31

Current Assets

44,515 GBP2019-09-30

4,565,182 GBP2018-03-31

Creditors

Current

12,208 GBP2019-09-30

2,386,200 GBP2018-03-31

Net Current Assets/Liabilities

32,307 GBP2019-09-30

2,178,982 GBP2018-03-31

Total Assets Less Current Liabilities

32,307 GBP2019-09-30

2,178,982 GBP2018-03-31

Creditors

Non-current

2,181,001 GBP2018-03-31

Net Assets/Liabilities

32,307 GBP2019-09-30

-2,019 GBP2018-03-31

Equity

Called up share capital

10,000 GBP2019-09-30

10,000 GBP2018-03-31

Retained earnings (accumulated losses)

22,307 GBP2019-09-30

-12,019 GBP2018-03-31

Equity

32,307 GBP2019-09-30

-2,019 GBP2018-03-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

2,338,614 GBP2018-03-31

Other Debtors

Amounts falling due within one year, Current

1,010 GBP2019-09-30

Current, Amounts falling due within one year

25 GBP2018-03-31

Debtors

Amounts falling due within one year, Current

1,010 GBP2019-09-30

Current, Amounts falling due within one year

2,338,639 GBP2018-03-31

Trade Creditors/Trade Payables

Current

6,058 GBP2019-09-30

2,338,614 GBP2018-03-31

Other Taxation & Social Security Payable

Current

6,150 GBP2019-09-30

Other Creditors

Current

47,586 GBP2018-03-31

Trade Creditors/Trade Payables

Non-current

2,181,001 GBP2018-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

5,000 shares2019-09-30

Class 2 ordinary share

5,000 shares2019-09-30

M A BOTLEY LIMITED
Info
Registered number 06649523
Aissela, 46 High Street, Esher, Surrey KT10 9QY
PRIVATE LIMITED COMPANY incorporated on 2008-07-17 and dissolved on 2020-11-17 (12 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.