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
    Booth, Charles Edward
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Alaric Jonathan
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Abacus House Pennine Business Park, Longbow Close, Bradley, Huddersfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    267,019 GBP2024-04-29
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Jones, Ruby Ravinder
    Director born in February 1976
    Individual (36 offsprings)
    Officer
    2013-08-16 ~ 2014-01-15
    OF - Director → CIF 0
  • 2
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (111 offsprings)
    Officer
    2018-01-16 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Bullock, Duncan
    Born in February 1986
    Individual
    Officer
    2014-01-15 ~ 2014-08-13
    OF - Director → CIF 0
  • 4
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 5
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2016-12-12 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    2014-08-13 ~ 2016-12-12
    OF - Director → CIF 0
  • 7
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 8
    33, Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ 2021-05-28
    PE - Secretary → CIF 0
  • 9
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2014-01-15 ~ 2020-07-30
    PE - Director → CIF 0
    2020-11-13 ~ 2021-05-28
    PE - Director → CIF 0
parent relation
Company in focus

BOOTH BROTHERS ENERGY LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,606,592 GBP2024-04-30
1,710,705 GBP2023-04-30
Total Inventories
45,000 GBP2024-04-30
45,000 GBP2023-04-30
Debtors
1,067,592 GBP2024-04-30
676,214 GBP2023-04-30
Cash at bank and in hand
122,591 GBP2024-04-30
66,317 GBP2023-04-30
Current Assets
1,235,183 GBP2024-04-30
787,531 GBP2023-04-30
Creditors
Current
2,140,697 GBP2024-04-30
2,338,514 GBP2023-04-30
Net Current Assets/Liabilities
-905,514 GBP2024-04-30
-1,550,983 GBP2023-04-30
Total Assets Less Current Liabilities
701,078 GBP2024-04-30
159,722 GBP2023-04-30
Creditors
Non-current
123,600 GBP2024-04-30
101,327 GBP2023-04-30
Net Assets/Liabilities
577,478 GBP2024-04-30
58,395 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
577,477 GBP2024-04-30
58,394 GBP2023-04-30
Equity
577,478 GBP2024-04-30
58,395 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,329,765 GBP2024-04-30
3,249,765 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,723,173 GBP2024-04-30
1,539,060 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184,113 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,606,592 GBP2024-04-30
1,710,705 GBP2023-04-30
Raw Materials
45,000 GBP2024-04-30
45,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
119,177 GBP2024-04-30
22,360 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
555,164 GBP2024-04-30
285,557 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
17,202 GBP2024-04-30
19,315 GBP2023-04-30
Prepayments/Accrued Income
Current
376,049 GBP2024-04-30
348,982 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,067,592 GBP2024-04-30
676,214 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
51,125 GBP2024-04-30
32,352 GBP2023-04-30
Trade Creditors/Trade Payables
Current
49,678 GBP2024-04-30
51,723 GBP2023-04-30
Amounts owed to group undertakings
Current
2,033,399 GBP2024-04-30
2,248,399 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
6,495 GBP2024-04-30
6,040 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
123,600 GBP2024-04-30
101,327 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
659,083 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2023-05-01 ~ 2024-04-30

  • BOOTH BROTHERS ENERGY LIMITED
    Info
    Registered number 08653731
    Smeathalls Farm, Birkin, Knottingley WF11 9LZ
    Private Limited Company incorporated on 2013-08-16 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.