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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 2
  • 1
    Dinning, Sarah Jane
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Stuttle
    Born in October 1980
    Individual (12 offsprings)
    Person with significant control
    2017-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roberts, Lee William
    Director born in April 1976
    Individual (17 offsprings)
    Officer
    2020-03-23 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Lee William Roberts
    Born in April 1976
    Individual (17 offsprings)
    Person with significant control
    2017-11-30 ~ 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
parent relation
Company in focus

BOOTHWOOD HOLDINGS LTD

Period: 2017-11-15 ~ now
Company number: 11066425
Registered name
BOOTHWOOD HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
22,125 GBP2025-03-31
20,000 GBP2024-03-31
Investment Property
2,578,503 GBP2025-03-31
2,578,503 GBP2024-03-31
Fixed Assets - Investments
66 GBP2025-03-31
66 GBP2024-03-31
Fixed Assets
2,600,694 GBP2025-03-31
2,598,569 GBP2024-03-31
Debtors
0 GBP2025-03-31
15,372 GBP2024-03-31
Cash at bank and in hand
19,714 GBP2025-03-31
44,369 GBP2024-03-31
Current Assets
19,714 GBP2025-03-31
59,741 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,212,886 GBP2025-03-31
-1,705,782 GBP2024-03-31
Net Current Assets/Liabilities
-2,193,172 GBP2025-03-31
-1,646,041 GBP2024-03-31
Total Assets Less Current Liabilities
407,522 GBP2025-03-31
952,528 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,500 GBP2025-03-31
-612,500 GBP2024-03-31
Net Assets/Liabilities
405,022 GBP2025-03-31
340,028 GBP2024-03-31
Equity
Called up share capital
132 GBP2025-03-31
132 GBP2024-03-31
Share premium
882,672 GBP2025-03-31
882,672 GBP2024-03-31
Retained earnings (accumulated losses)
-477,782 GBP2025-03-31
-542,776 GBP2024-03-31
Equity
405,022 GBP2025-03-31
340,028 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,000 GBP2025-03-31
20,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,875 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,875 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
22,125 GBP2025-03-31
20,000 GBP2024-03-31
Investment Property - Fair Value Model
2,578,503 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BOOTHWOOD HOLDINGS LTD
    Info
    Registered number 11066425
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire HX1 1SP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-15 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • BOOTHWOOD HOLDINGS LTD
    S
    Registered number 11066425
    C/o Sailbrand, Units 11-15 Block C, New Wholesale Market, Red Doles Lane, Huddersfield, England, HD2 1YF
    Privare Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALMA INN (COTTONSTONES) LTD
    10715642
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-30 during the appointment or period of control
    Dissolved on 2025-08-28 during the appointment or period of control
    Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-01-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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