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
    Stuttle, Sarah Jane
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Stuttle
    Born in October 1980
    Individual (6 offsprings)
    Person with significant control
    2017-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Lee William Roberts
    Born in April 1976
    Individual (16 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
Ceased 1
  • Roberts, Lee William
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2020-03-23 ~ 2023-12-05
    OF - Director → CIF 0
parent relation
Company in focus

BOOTHWOOD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
20,000 GBP2024-03-31
0 GBP2023-03-31
Investment Property
2,578,503 GBP2024-03-31
1,021,317 GBP2023-03-31
Fixed Assets - Investments
66 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
2,598,569 GBP2024-03-31
1,021,317 GBP2023-03-31
Debtors
15,372 GBP2024-03-31
2,363 GBP2023-03-31
Cash at bank and in hand
44,369 GBP2024-03-31
134,580 GBP2023-03-31
Current Assets
59,741 GBP2024-03-31
136,943 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,705,782 GBP2024-03-31
-930,441 GBP2023-03-31
Net Current Assets/Liabilities
-1,646,041 GBP2024-03-31
-793,498 GBP2023-03-31
Total Assets Less Current Liabilities
952,528 GBP2024-03-31
227,819 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-612,500 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
340,028 GBP2024-03-31
205,319 GBP2023-03-31
Equity
Called up share capital
132 GBP2024-03-31
66 GBP2023-03-31
Share premium
882,672 GBP2024-03-31
882,672 GBP2023-03-31
Retained earnings (accumulated losses)
-542,776 GBP2024-03-31
-677,419 GBP2023-03-31
Equity
340,028 GBP2024-03-31
205,319 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
20,000 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
2,578,503 GBP2024-03-31
1,021,319 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,372 GBP2024-03-31
2,288 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
75 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,372 GBP2024-03-31
2,363 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,496 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
39,438 GBP2024-03-31
12,184 GBP2023-03-31
Other Taxation & Social Security Payable
Current
474 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,602,874 GBP2024-03-31
905,968 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
22,500 GBP2024-03-31
2,289 GBP2023-03-31
Creditors
Current
1,705,782 GBP2024-03-31
930,441 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
612,500 GBP2024-03-31
22,500 GBP2023-03-31

Related profiles found in government register
  • BOOTHWOOD HOLDINGS LTD
    Info
    Registered number 11066425
    Units 11-15, Block C New Wholesale Market, Red Doles Lane, Huddersfield, West Yorkshire HD2 1YF
    Private Limited Company incorporated on 2017-11-15 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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
Active 1
  • Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    365,078 GBP2023-03-31
    Person with significant control
    2024-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.