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
    Pycroft, Stephen Gerard
    Born in October 1958
    Individual (28 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Musgrove, Robert Hugh
    Individual (55 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    155, Moorgate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -55,616,074 GBP2023-12-31
    Person with significant control
    2019-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Pate, Carolyn
    Individual (15 offsprings)
    Officer
    2018-02-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Hillcox, Simon Nicholas
    Chartered Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    2010-01-21 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Fraser, John Charles
    Charteres Surveyor born in July 1956
    Individual (5 offsprings)
    Officer
    2010-01-21 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    MACE LIMITED
    155 Moorgate, London, England
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE BOTLEY DEVELOPMENT COMPANY LIMITED

Previous names
DORIC PROPERTIES LIMITED - 2015-12-03
SEVCO 5016 LIMITED - 2010-01-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Total Inventories
30,600,000 GBP2023-12-31
30,565,328 GBP2022-12-31
Debtors
60,766,804 GBP2023-12-31
60,562,795 GBP2022-12-31
Cash at bank and in hand
1,564,032 GBP2023-12-31
3,833,641 GBP2022-12-31
Current Assets
92,930,836 GBP2023-12-31
94,961,764 GBP2022-12-31
Creditors
Current
89,501,180 GBP2023-12-31
71,118,164 GBP2022-12-31
Net Current Assets/Liabilities
3,429,656 GBP2023-12-31
23,843,600 GBP2022-12-31
Total Assets Less Current Liabilities
3,429,657 GBP2023-12-31
23,843,601 GBP2022-12-31
Creditors
Non-current
56,903,608 GBP2023-12-31
70,180,647 GBP2022-12-31
Net Assets/Liabilities
-53,473,951 GBP2023-12-31
-46,337,046 GBP2022-12-31
Equity
Called up share capital
45,651 GBP2023-12-31
45,651 GBP2022-12-31
Retained earnings (accumulated losses)
-53,519,602 GBP2023-12-31
-44,320,682 GBP2022-12-31
Equity
-53,473,951 GBP2023-12-31
-46,337,046 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Value of work in progress
30,600,000 GBP2023-12-31
30,565,328 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
182,548 GBP2023-12-31
43,953 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
322,604 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
6,154 GBP2023-12-31
Prepayments/Accrued Income
Current
319,282 GBP2023-12-31
215,154 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
60,766,804 GBP2023-12-31
60,562,795 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
70,505,798 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,727 GBP2023-12-31
26,743 GBP2022-12-31
Other Creditors
Current
132,337 GBP2023-12-31
45,675 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,849,164 GBP2023-12-31
24,454,303 GBP2022-12-31
Accrued Liabilities
Current
507,970 GBP2023-12-31
491,127 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
69,150,190 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,651 shares2023-12-31
Related profiles found in government register
  • THE BOTLEY DEVELOPMENT COMPANY LIMITED
    Info
    DORIC PROPERTIES LIMITED - 2015-12-03
    SEVCO 5016 LIMITED - 2010-01-21
    Registered number 07117579
    155 Moorgate, London EC2M 6XB
    Private Limited Company incorporated on 2010-01-06 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • THE BOTLEY DEVELOPMENT COMPANY LIMITED
    S
    Registered number 7117579
    155, Moorgate, London, United Kingdom, EC2M 6XB
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 155 Moorgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,305 GBP2023-12-31
    Person with significant control
    2019-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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