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 4
  • 1
    Mrs Andrea Claire Williams
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2019-08-09 ~ 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
  • 2
    Richardson, Mark Ian
    Operations Director born in May 1973
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Hatton, Daniel Joseph
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
    Hatton, Daniel Joseph
    Individual (5 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Hatton
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Williams, Mark Andrew
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Williams
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2019-04-09 ~ 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 2
  • 1
    Mckee, David Anthony
    Technical Director born in November 1976
    Individual
    Officer
    2019-05-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Mr Daniel Joseph Hatton
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2019-04-09 ~ 2019-06-27
    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

BOOTH GROUP LIMITED

Previous name
BRANDELS LIMITED - 2019-06-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,795,072 GBP2023-12-31
3,795,071 GBP2022-12-31
Cash at bank and in hand
5,492 GBP2023-12-31
7,369 GBP2022-12-31
Net Assets/Liabilities
2,368,328 GBP2023-12-31
2,404,962 GBP2022-12-31
Equity
Called up share capital
464 GBP2023-12-31
464 GBP2022-12-31
502 GBP2021-12-31
Share premium
99,925 GBP2023-12-31
99,925 GBP2022-12-31
99,925 GBP2021-12-31
Capital redemption reserve
38 GBP2023-12-31
38 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
760,290 GBP2023-12-31
760,290 GBP2022-12-31
Retained earnings (accumulated losses)
1,507,611 GBP2023-12-31
1,544,245 GBP2022-12-31
1,571,023 GBP2021-12-31
Equity
2,368,328 GBP2023-12-31
358,829 GBP2021-12-31
Profit/Loss
204,917 GBP2023-01-01 ~ 2023-12-31
290,383 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,795,072 GBP2023-12-31
3,795,071 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,056,484 GBP2023-12-31
898,465 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
501,753 GBP2023-12-31
674,478 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
126,001 GBP2023-12-31
175,465 GBP2022-12-31
Non-current, Amounts falling due after one year
375,752 GBP2023-12-31
499,013 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • BOOTH GROUP LIMITED
    Info
    BRANDELS LIMITED - 2019-06-27
    Registered number 11933887
    C/o Booth Dispensers Limited, 101 Moor Park Avenue, Blackpool, Lancashire FY2 0LZ
    Private Limited Company incorporated on 2019-04-09 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • BOOTH GROUP LIMITED
    S
    Registered number 11933887
    101, Moor Park Avenue, Bispham, Blackpool, England, FY2 0LZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BOOTH GROUP LIMITED
    S
    Registered number 11933887
    C/o Booth Dispensers Limited, 101 Moor Park Avenue, Bispham, Blackpool, Lancashire, England, FY2 0LZ
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRABCO NO:108 (1999) LIMITED - 2000-02-22
    Booth Dispensers Ltd, Moor Park Avenue, Blackpool
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,816,373 GBP2023-12-31
    Person with significant control
    2019-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    101 Moor Park Avenue, Bispham, Blackpool, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-04 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.