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 3
  • 1
    Stuttle, Sarah Jane
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    2016-07-23 ~ dissolved
    OF - Director → CIF 0
    Sarah Jane Stuttle
    Born in October 1980
    Individual (6 offsprings)
    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
  • 2
    Roberts, Lee William
    Restauranteur born in April 1976
    Individual (16 offsprings)
    Officer
    2009-07-22 ~ dissolved
    OF - Director → CIF 0
    Mr Lee William Roberts
    Born in April 1976
    Individual (16 offsprings)
    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
  • 3
    Mr Adrian Alan Burr
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Ross, Christopher James
    Director born in January 1976
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ 2009-08-13
    OF - Director → CIF 0
  • 2
    Stuttle, Richard James
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2016-07-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Dinning, Sarah Jane
    Restauranteur born in October 1980
    Individual (2 offsprings)
    Officer
    2009-07-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 4
    Burr, Adrian Alan
    Property Developer born in August 1973
    Individual (8 offsprings)
    Officer
    2009-07-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Fountain Court 68, Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2009-08-13
    PE - Director → CIF 0
  • 6
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    Fountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2009-07-22 ~ 2009-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BOOTHWOOD LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,870,730 GBP2017-03-31
2,312,301 GBP2016-03-31
Total Inventories
88,293 GBP2017-03-31
68,737 GBP2016-03-31
Debtors
Current
25,494 GBP2017-03-31
18,152 GBP2016-03-31
Cash at bank and in hand
244,215 GBP2017-03-31
151,187 GBP2016-03-31
Current Assets
358,002 GBP2017-03-31
238,076 GBP2016-03-31
Total Assets Less Current Liabilities
2,084,164 GBP2017-03-31
1,634,407 GBP2016-03-31
Creditors
Non-current
-952,624 GBP2017-03-31
-621,510 GBP2016-03-31
Net Assets/Liabilities
938,643 GBP2017-03-31
845,210 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Revaluation reserve
621,324 GBP2017-03-31
621,324 GBP2016-03-31
Retained earnings (accumulated losses)
317,219 GBP2017-03-31
223,786 GBP2016-03-31
Equity
938,643 GBP2017-03-31
845,210 GBP2016-03-31
Called up share capital, Restated amount
100 GBP2015-03-31
Retained earnings (accumulated losses), Restated amount
267,542 GBP2015-03-31
Restated amount
267,642 GBP2015-03-31
Profit/Loss
190,433 GBP2016-04-01 ~ 2017-03-31
68,244 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
621,324 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
689,568 GBP2015-04-01 ~ 2016-03-31
Dividends Paid
Retained earnings (accumulated losses)
-112,000 GBP2015-04-01 ~ 2016-03-31
Dividends Paid
-97,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,333,152 GBP2017-03-31
1,900,000 GBP2016-03-31
Furniture and fittings
755,675 GBP2017-03-31
554,259 GBP2016-03-31
Motor vehicles
8,458 GBP2017-03-31
8,458 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
3,100,652 GBP2017-03-31
2,462,717 GBP2016-03-31
Land and buildings, Under hire purchased contracts or finance leases
3,367 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
223,402 GBP2017-03-31
147,834 GBP2016-03-31
Motor vehicles
5,398 GBP2017-03-31
2,582 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,922 GBP2017-03-31
150,416 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,122 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
75,568 GBP2016-04-01 ~ 2017-03-31
Motor vehicles
2,816 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,506 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,122 GBP2017-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,333,152 GBP2017-03-31
1,900,000 GBP2016-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,245 GBP2017-03-31
Furniture and fittings
532,273 GBP2017-03-31
406,425 GBP2016-03-31
Motor vehicles
3,060 GBP2017-03-31
5,876 GBP2016-03-31
Other Debtors
25,494 GBP2017-03-31
18,152 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
126,001 GBP2017-03-31
73,712 GBP2016-03-31
Trade Creditors/Trade Payables
Current
177,801 GBP2017-03-31
245,480 GBP2016-03-31
Corporation Tax Payable
22,822 GBP2017-03-31
6,242 GBP2016-03-31
Other Taxation & Social Security Payable
129,710 GBP2017-03-31
141,672 GBP2016-03-31
Other Creditors
Current
688,234 GBP2017-03-31
448,864 GBP2016-03-31
Bank Borrowings/Overdrafts
Non-current
946,942 GBP2017-03-31
588,602 GBP2016-03-31
Other Creditors
Non-current
5,682 GBP2017-03-31
32,908 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2017-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2017-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Related profiles found in government register
  • BOOTHWOOD LIMITED
    Info
    Registered number 06969780
    Units 11-15, Block C New Wholesale Market, Red Doles Lane, Huddersfield, West Yorkshire HD2 1YF
    Private Limited Company incorporated on 2009-07-22 and dissolved on 2021-03-30 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • BOOTHWOOD LIMITED
    S
    Registered number 06969780
    The Last Post, 1 Oldham Road, Sowerby Bridge, United Kingdom, HX6 4DN
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Units 11- 15 New Wholesale Market, Red Doles Lane, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -17,893 GBP2022-07-31
    Person with significant control
    2018-01-18 ~ 2019-10-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.