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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
    Metcalfe, Tabitha Grace
    Born in August 2004
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, Ian James
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ now
    OF - Director → CIF 0
    Mr Ian James Metcalfe
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Metcalfe, Edward James
    Born in September 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Metcalfe, Rupert George
    Born in September 2007
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Metcalfe, Dominique Sasha
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ now
    OF - Director → CIF 0
    Mrs Dominique Sasha Metcalfe
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2013-05-17
    OF - Director → CIF 0
  • 2
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-05-16 ~ 2013-05-17
    PE - Director → CIF 0
parent relation
Company in focus

BOTHWELL GRAY LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Fixed Assets - Investments
887,028 GBP2024-11-30
887,028 GBP2023-11-30
Debtors
30,708 GBP2024-11-30
5,506 GBP2023-11-30
Cash at bank and in hand
6,210 GBP2024-11-30
9,183 GBP2023-11-30
Current Assets
36,918 GBP2024-11-30
14,689 GBP2023-11-30
Net Current Assets/Liabilities
364 GBP2024-11-30
1,963 GBP2023-11-30
Total Assets Less Current Liabilities
887,392 GBP2024-11-30
888,991 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
887,292 GBP2024-11-30
888,891 GBP2023-11-30
Equity
887,392 GBP2024-11-30
888,991 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
887,028 GBP2023-11-30
Investments in Group Undertakings
887,028 GBP2024-11-30
887,028 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
30,708 GBP2024-11-30
Amounts falling due within one year, Current
5,506 GBP2023-11-30
Other Taxation & Social Security Payable
Current
3,896 GBP2024-11-30
2,356 GBP2023-11-30
Other Creditors
Current
32,658 GBP2024-11-30
10,370 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

Related profiles found in government register
  • BOTHWELL GRAY LIMITED
    Info
    Registered number 08532763
    icon of address143 Station Road, Hampton, Middlesex TW12 2AL
    PRIVATE LIMITED COMPANY incorporated on 2013-05-16 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BOTHWELL GRAY LIMITED
    S
    Registered number 08532763
    icon of address143, Station Road, Hampton, Middlesex, England, TW12 2AL
    Corporate in Companies House, England And Wales
    CIF 1
  • BOTHWELL GRAY LTD
    S
    Registered number 8532763
    icon of addressThorogood House, 34 Tolworth Close, Tolworth, England, KT6 7EW
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NICHOLAS GRAY LIMITED - 1987-11-23
    icon of address2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    930,879 GBP2024-11-27
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,000 GBP2024-11-27
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.