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 2
  • 1
    Kotecha, Ameet
    Director born in May 1973
    Individual (44 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 2
    227, London Road, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Ameet Madhusudan Kotecha
    Born in May 1973
    Individual (44 offsprings)
    Person with significant control
    2017-04-27 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
  • 2
    Symes, Darren
    Director born in October 1958
    Individual (1001 offsprings)
    Officer
    2017-02-08 ~ 2017-04-27
    OF - Director → CIF 0
    Darren Symes
    Born in October 1958
    Individual (1001 offsprings)
    Person with significant control
    2017-02-08 ~ 2017-04-27
    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
parent relation
Company in focus

BOUTIQUE PROPCO (NEWMARKET) LTD.

Previous names
BOUTIQUE NEWMARKET LTD - 2022-03-01
BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
CHURCHGATE NEWMARKET LTD - 2019-06-05
BAYCROSS LIMITED - 2017-06-14
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,373,496 GBP2024-03-31
9,336,191 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
9,373,496 GBP2024-03-31
9,336,192 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,236,759 GBP2024-03-31
-8,199,253 GBP2023-03-31
Net Current Assets/Liabilities
-9,236,659 GBP2024-03-31
-8,199,253 GBP2023-03-31
Total Assets Less Current Liabilities
136,837 GBP2024-03-31
1,136,939 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
136,836 GBP2024-03-31
1,136,938 GBP2023-03-31
272,563 GBP2022-03-31
Equity
136,837 GBP2024-03-31
1,136,939 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
799,898 GBP2023-04-01 ~ 2024-03-31
864,375 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
799,898 GBP2023-04-01 ~ 2024-03-31
864,375 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,800,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,373,496 GBP2024-03-31
9,336,191 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,373,496 GBP2024-03-31
9,336,191 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
9,140,230 GBP2024-03-31
8,199,253 GBP2023-03-31
Corporation Tax Payable
Current
96,529 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
9,236,759 GBP2024-03-31
8,199,253 GBP2023-03-31

Related profiles found in government register
  • BOUTIQUE PROPCO (NEWMARKET) LTD.
    Info
    BOUTIQUE NEWMARKET LTD - 2022-03-01
    BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
    CHURCHGATE NEWMARKET LTD - 2019-06-05
    BAYCROSS LIMITED - 2017-06-14
    Registered number 10609617
    227 London Road, Romford RM7 9BQ
    Private Limited Company incorporated on 2017-02-08 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • BOUTIQUE CARE NEWMARKET LTD
    S
    Registered number 10609617
    227, London Road, Romford, United Kingdom
    Ltd in Companies House, E&W
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    623,799 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-08-26 ~ 2023-04-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.