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 1
  • Parsons, Timothy John
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
    Mr Timothy John Parsons
    Born in July 1985
    Individual (5 offsprings)
    Person with significant control
    2017-04-26 ~ now
    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
Ceased 3
  • 1
    Sharkey, Michelle Joan
    Director born in June 1968
    Individual
    Officer
    2016-10-07 ~ 2018-03-27
    OF - Director → CIF 0
    Ms Michelle Joan Sharkey
    Born in June 1958
    Individual
    Person with significant control
    2017-04-26 ~ 2018-03-27
    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
  • 2
    Eccles, Peter
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2014-04-07 ~ 2016-10-07
    OF - Director → CIF 0
    Mr Peter Eccles
    Born in September 1965
    Individual (10 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clark, Edward James
    Director born in January 1967
    Individual
    Officer
    2014-04-07 ~ 2016-10-24
    OF - Director → CIF 0
    Mr Edward James Clark
    Born in January 1967
    Individual
    Person with significant control
    2017-04-06 ~ 2017-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOTHERAS (2014) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
13,434 GBP2024-03-31
18,999 GBP2023-03-31
Fixed Assets
13,434 GBP2024-03-31
18,999 GBP2023-03-31
Cash at bank and in hand
3,515 GBP2024-03-31
3,585 GBP2023-03-31
Creditors
Current
13,732 GBP2024-03-31
13,532 GBP2023-03-31
Net Current Assets/Liabilities
-10,217 GBP2024-03-31
-9,947 GBP2023-03-31
Total Assets Less Current Liabilities
3,217 GBP2024-03-31
9,052 GBP2023-03-31
Net Assets/Liabilities
-393 GBP2024-03-31
5,442 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-493 GBP2024-03-31
5,342 GBP2023-03-31
Equity
-393 GBP2024-03-31
5,442 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,357 GBP2023-03-31
Motor vehicles
30,986 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
35,343 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,102 GBP2024-03-31
2,788 GBP2023-03-31
Motor vehicles
18,807 GBP2024-03-31
13,556 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,909 GBP2024-03-31
16,344 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
314 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,251 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,565 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,255 GBP2024-03-31
1,569 GBP2023-03-31
Motor vehicles
12,179 GBP2024-03-31
17,430 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
13,731 GBP2024-03-31
13,531 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • BOTHERAS (2014) LTD
    Info
    Registered number 08980352
    8 Philip Lane, Werrington, Stoke-on-trent ST9 0ER
    Private Limited Company incorporated on 2014-04-07 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.