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
  • Lunan, Peter David
    Ifa born in July 1982
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Mr Peter David Lunan
    Born in July 1982
    Individual (6 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Stephenson, Keith
    Ifa born in December 1952
    Individual
    Officer
    2017-02-20 ~ 2018-10-16
    OF - Director → CIF 0
    Mr Keith Stephenson
    Born in December 1952
    Individual
    Person with significant control
    2017-02-20 ~ 2018-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

BOOTHAM PENSIONS AND INVESTMENTS LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,589 GBP2024-01-31
3,452 GBP2023-01-31
Total Inventories
22,000 GBP2024-01-31
40,000 GBP2023-01-31
Debtors
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Cash at bank and in hand
80,168 GBP2024-01-31
29,079 GBP2023-01-31
Current Assets
152,168 GBP2024-01-31
119,079 GBP2023-01-31
Creditors
Current
65,740 GBP2024-01-31
41,878 GBP2023-01-31
Net Current Assets/Liabilities
86,428 GBP2024-01-31
77,201 GBP2023-01-31
Total Assets Less Current Liabilities
89,017 GBP2024-01-31
80,653 GBP2023-01-31
Creditors
Non-current
22,760 GBP2024-01-31
25,008 GBP2023-01-31
Net Assets/Liabilities
66,257 GBP2024-01-31
55,645 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
66,255 GBP2024-01-31
55,643 GBP2023-01-31
Equity
66,257 GBP2024-01-31
55,645 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,978 GBP2023-01-31
Computers
7,043 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
12,021 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,797 GBP2024-01-31
3,403 GBP2023-01-31
Computers
5,635 GBP2024-01-31
5,166 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,432 GBP2024-01-31
8,569 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
394 GBP2023-02-01 ~ 2024-01-31
Computers
469 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
863 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
1,181 GBP2024-01-31
1,575 GBP2023-01-31
Computers
1,408 GBP2024-01-31
1,877 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
4,621 GBP2024-01-31
4,331 GBP2023-01-31
Other Taxation & Social Security Payable
Current
26,462 GBP2024-01-31
28,616 GBP2023-01-31
Other Creditors
Current
34,657 GBP2024-01-31
8,931 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
22,760 GBP2024-01-31
25,008 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
  • BOOTHAM PENSIONS AND INVESTMENTS LIMITED
    Info
    Registered number 10627478
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire YO30 4XG
    Private Limited Company incorporated on 2017-02-20 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.