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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
Active 5
  • 1
    Willis, Mandy Jane
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Pycroft, Stephen Gerard
    Born in October 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Peter
    Born in May 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Musgrove, Robert Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address155, Moorgate, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -57,301,613 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Hillcox, Simon Nicholas
    Chartered Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    White, Kirsten Lisa
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-11 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Grover, David Richard
    Company Director born in June 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2020-04-08
    OF - Director → CIF 0
  • 4
    Fraser, John Charles
    Charteres Surveyor born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2024-12-12
    OF - Director → CIF 0
    Fraser, John Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 5
    Pycroft, Stephen Gerard
    Company Director born in October 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Pate, Carolyn
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 7
    Lloyd, Samuel George Alan
    Director born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2010-01-21
    OF - Director → CIF 0
  • 8
    MACE LIMITED
    icon of address155 Moorgate, London, England
    Active Corporate (7 parents, 36 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 voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE BOTLEY DEVELOPMENT COMPANY LIMITED

Previous names
SEVCO 5016 LIMITED - 2010-01-21
DORIC PROPERTIES LIMITED - 2015-12-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Total Inventories
31,000,000 GBP2024-12-31
30,600,000 GBP2023-12-31
Debtors
55,387,220 GBP2024-12-31
60,766,804 GBP2023-12-31
Cash at bank and in hand
2,369,158 GBP2024-12-31
1,564,032 GBP2023-12-31
Current Assets
88,756,378 GBP2024-12-31
92,930,836 GBP2023-12-31
Creditors
Current
16,516,480 GBP2024-12-31
89,501,180 GBP2023-12-31
Net Current Assets/Liabilities
72,239,898 GBP2024-12-31
3,429,656 GBP2023-12-31
Total Assets Less Current Liabilities
72,239,899 GBP2024-12-31
3,429,657 GBP2023-12-31
Creditors
Non-current
126,285,913 GBP2024-12-31
56,903,608 GBP2023-12-31
Net Assets/Liabilities
-54,046,014 GBP2024-12-31
-53,473,951 GBP2023-12-31
Equity
Called up share capital
45,651 GBP2024-12-31
45,651 GBP2023-12-31
Retained earnings (accumulated losses)
-54,091,665 GBP2024-12-31
-53,519,602 GBP2023-12-31
Equity
-54,046,014 GBP2024-12-31
-53,473,951 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Value of work in progress
31,000,000 GBP2024-12-31
30,600,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
118,311 GBP2024-12-31
182,548 GBP2023-12-31
Other Debtors
Current
6,143 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
6,154 GBP2023-12-31
Prepayments/Accrued Income
Current
381,975 GBP2024-12-31
319,282 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
55,387,220 GBP2024-12-31
60,766,804 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
70,505,798 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,331 GBP2024-12-31
56,727 GBP2023-12-31
Other Creditors
Current
129,146 GBP2024-12-31
132,337 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,745,211 GBP2024-12-31
4,849,164 GBP2023-12-31
Accrued Liabilities
Current
401,559 GBP2024-12-31
507,970 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
65,281,409 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,651 shares2024-12-31
Related profiles found in government register
  • THE BOTLEY DEVELOPMENT COMPANY LIMITED
    Info
    SEVCO 5016 LIMITED - 2010-01-21
    DORIC PROPERTIES LIMITED - 2010-01-21
    Registered number 07117579
    icon of address155 Moorgate, London EC2M 6XB
    PRIVATE LIMITED COMPANY incorporated on 2010-01-06 (15 years 10 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
    icon of address155, Moorgate, London, United Kingdom, EC2M 6XB
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address155 Moorgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,684 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-08 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.