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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 13
  • 1
    Jones, Ruby Ravinder
    Director born in February 1976
    Individual (126 offsprings)
    Officer
    2013-08-16 ~ 2014-01-15
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2018-01-16 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Setchell, Matthew George
    Director born in June 1977
    Individual (303 offsprings)
    Officer
    2016-12-12 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    Booth, Charles Edward
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 7
    Bullock, Duncan
    Born in February 1986
    Individual (13 offsprings)
    Officer
    2014-01-15 ~ 2014-08-13
    OF - Director → CIF 0
  • 8
    Leigh, Joanna
    Born in December 1982
    Individual (155 offsprings)
    Officer
    2014-08-13 ~ 2016-12-12
    OF - Director → CIF 0
  • 9
    Booth, Alaric Jonathan
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 10
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 11
    SMEATHALLS FARM ENERGY LIMITED
    11813766
    Abacus House Pennine Business Park, Longbow Close, Bradley, Huddersfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CASPIAN HEAT LIMITED
    07971255
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London
    Active Corporate (18 parents, 652 offsprings)
    Officer
    2014-01-15 ~ 2020-07-30
    OF - Director → CIF 0
    2020-11-13 ~ 2021-05-28
    OF - Director → CIF 0
parent relation
Company in focus

BOOTH BROTHERS ENERGY LIMITED

Period: 2013-08-16 ~ now
Company number: 08653731 08338324
Registered name
BOOTH BROTHERS ENERGY LIMITED - now 08338324
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,421,072 GBP2025-04-30
1,606,592 GBP2024-04-30
Total Inventories
60,000 GBP2025-04-30
45,000 GBP2024-04-30
Debtors
976,123 GBP2025-04-30
1,067,592 GBP2024-04-30
Cash at bank and in hand
47,971 GBP2025-04-30
122,591 GBP2024-04-30
Current Assets
1,084,094 GBP2025-04-30
1,235,183 GBP2024-04-30
Creditors
Current
1,897,712 GBP2025-04-30
2,140,697 GBP2024-04-30
Net Current Assets/Liabilities
-813,618 GBP2025-04-30
-905,514 GBP2024-04-30
Total Assets Less Current Liabilities
607,454 GBP2025-04-30
701,078 GBP2024-04-30
Creditors
Non-current
77,929 GBP2025-04-30
123,600 GBP2024-04-30
Net Assets/Liabilities
529,525 GBP2025-04-30
577,478 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
529,524 GBP2025-04-30
577,477 GBP2024-04-30
Equity
529,525 GBP2025-04-30
577,478 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,329,765 GBP2025-04-30
3,329,765 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,335,405 GBP2025-04-30
3,329,765 GBP2024-04-30
Furniture and fittings
5,640 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,913,285 GBP2025-04-30
1,723,173 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,914,333 GBP2025-04-30
1,723,173 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
190,112 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,048 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,160 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,048 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
1,416,480 GBP2025-04-30
1,606,592 GBP2024-04-30
Furniture and fittings
4,592 GBP2025-04-30
Raw Materials
60,000 GBP2025-04-30
45,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
119,177 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
509,365 GBP2025-04-30
555,164 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
466,758 GBP2025-04-30
393,251 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
976,123 GBP2025-04-30
1,067,592 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
48,398 GBP2025-04-30
51,125 GBP2024-04-30
Trade Creditors/Trade Payables
Current
48,951 GBP2025-04-30
49,678 GBP2024-04-30
Amounts owed to group undertakings
Current
1,792,386 GBP2025-04-30
2,033,399 GBP2024-04-30
Other Creditors
Current
7,977 GBP2025-04-30
6,495 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
77,929 GBP2025-04-30
123,600 GBP2024-04-30

  • BOOTH BROTHERS ENERGY LIMITED
    Info
    Registered number 08653731
    Smeathalls Farm, Birkin, Knottingley WF11 9LZ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-16 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.