Parental companies, filial companies, and officers of BOOTH HILL SALVAGE LTD

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

Eddleston, John Paul
Director born in April 1982
Individual (7 offsprings)
Officer
2023-11-07 ~ now
OF - director → CIF 0
Mr John Paul Eddleston
Born in April 1982
Individual (7 offsprings)
Person with significant control
2023-11-07 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 3

1
Rafiq, Tanvir
Director born in July 1983
Individual (5 offsprings)
Officer
2015-09-11 ~ 2018-11-02
OF - director → CIF 0
Mr Tanvir Rafiq
Born in July 1983
Individual (5 offsprings)
Person with significant control
2016-06-30 ~ 2018-11-02
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
Eddleston, Matthew Wayne
Director born in April 1982
Individual (7 offsprings)
Officer
2018-11-02 ~ 2020-02-13
OF - director → CIF 0
Eddleston, John Paul
Director born in April 1982
Individual (7 offsprings)
Officer
2020-02-13 ~ 2020-07-21
OF - director → CIF 0
Eddleston, Matthew Wayne
Director born in February 1984
Individual (7 offsprings)
Officer
2020-02-13 ~ 2023-11-07
OF - director → CIF 0
Mr John Paul Eddleston
Born in April 1982
Individual (7 offsprings)
Person with significant control
2018-11-02 ~ 2020-01-01
PE - Has significant influence or control → CIF 0
Mr Matthew Wayne Eddleston
Born in February 1984
Individual (7 offsprings)
Person with significant control
2020-01-01 ~ 2023-11-07
PE - Has significant influence or control → CIF 0
3
Burke, Jake Michael
Director born in May 1990
Individual (1 offspring)
Officer
2015-09-11 ~ 2018-11-02
OF - director → CIF 0

Company in focus

BOOTH HILL SALVAGE LTD

Standard Industrial Classification

45200 - Maintenance And Repair Of Motor Vehicles

45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Brief company account

Fixed Assets

13,514 GBP2022-09-30

22,774 GBP2021-09-30

Current Assets

8,030 GBP2022-09-30

8,974 GBP2021-09-30

Creditors

Current

-43,755 GBP2022-09-30

-65,822 GBP2021-09-30

Net Current Assets/Liabilities

-35,725 GBP2022-09-30

-56,848 GBP2021-09-30

Total Assets Less Current Liabilities

-22,211 GBP2022-09-30

-34,074 GBP2021-09-30

Creditors

Non-current

-43,782 GBP2022-09-30

Accrued Liabilities/Deferred Income

-1,514 GBP2022-09-30

-1,646 GBP2021-09-30

Net Assets/Liabilities

-67,507 GBP2022-09-30

-35,720 GBP2021-09-30

Equity

-67,507 GBP2022-09-30

-35,720 GBP2021-09-30

Average Number of Employees

12021-10-01 ~ 2022-09-30

12020-10-01 ~ 2021-09-30

BOOTH HILL SALVAGE LTD
Info
Registered number 09773931
Suite 3, 91 Mayflower Street, Plymouth PL1 1SB
Private Limited Company incorporated on 2015-09-11 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2023-07-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.