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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
Active 1
  • Cartledge, Graham
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Mr Graham Cartledge
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cox, Colin Steven
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ 2023-10-03
    OF - Director → CIF 0
parent relation
Company in focus

BOOTHSWOOD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,191 GBP2024-11-30
1,191 GBP2023-11-30
Fixed Assets
1,191 GBP2024-11-30
1,191 GBP2023-11-30
Debtors
1,039,746 GBP2024-11-30
596,817 GBP2023-11-30
Cash at bank and in hand
454,858 GBP2024-11-30
394,698 GBP2023-11-30
Current Assets
1,494,604 GBP2024-11-30
991,515 GBP2023-11-30
Creditors
-3,947 GBP2024-11-30
-3,411 GBP2023-11-30
Net Current Assets/Liabilities
1,490,657 GBP2024-11-30
988,104 GBP2023-11-30
Total Assets Less Current Liabilities
1,491,848 GBP2024-11-30
989,295 GBP2023-11-30
Net Assets/Liabilities
1,491,848 GBP2024-11-30
989,295 GBP2023-11-30
Equity
Called up share capital
1,251 GBP2024-11-30
1,251 GBP2023-11-30
Retained earnings (accumulated losses)
1,490,597 GBP2024-11-30
988,044 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Amounts invested in assets
1,191 GBP2024-11-30
1,191 GBP2023-11-30

Related profiles found in government register
  • BOOTHSWOOD LIMITED
    Info
    Registered number 11087162
    Lockowood Cottage Killis Lane, Kilburn, Belper, Derbyshire DE56 0LS
    PRIVATE LIMITED COMPANY incorporated on 2017-11-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • BOOTHSWOOD LIMITED
    S
    Registered number 11087162
    Lockowood Cottage, Killis Lane, Kilburn, Belper, England, DE56 0LS
    Limited Company in Uk Companies Register, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C F VERNON GATE LTD
    08356816
    Lockowood Cottage Killis Lane, Kilburn, Belper, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,120 GBP2025-01-31
    Person with significant control
    2018-01-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MELLER SERVICES HOLDINGS LTD
    10030012
    44 Derby Road, Draycott, Derbyshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20 GBP2025-03-31
    Person with significant control
    2018-01-18 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • PROTOLAN LIMITED
    07461142
    Desford Hall Leicester Lane, Desford, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,398,029 GBP2024-11-30
    Person with significant control
    2018-01-18 ~ 2023-09-29
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.