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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 5
  • 1
    Richardson, Mark Ian
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Mark Andrew
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Williams
    Born in April 1968
    Individual (5 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
  • 3
    Hatton, Daniel Joseph
    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 controlCIF 0
    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
  • 4
    Mrs Andrea Claire Williams
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mckee, David Anthony
    Technical Director born in November 1976
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BOOTH GROUP LIMITED

Period: 2019-06-27 ~ now
Company number: 11933887 00844815
Registered names
BOOTH GROUP LIMITED - now 00844815
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,795,072 GBP2024-12-31
3,795,072 GBP2023-12-31
Debtors
7,786 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
5,082 GBP2024-12-31
5,492 GBP2023-12-31
Current Assets
12,868 GBP2024-12-31
5,492 GBP2023-12-31
Net Current Assets/Liabilities
-1,145,481 GBP2024-12-31
-1,050,992 GBP2023-12-31
Total Assets Less Current Liabilities
2,649,591 GBP2024-12-31
2,744,080 GBP2023-12-31
Net Assets/Liabilities
2,344,970 GBP2024-12-31
2,368,328 GBP2023-12-31
Equity
Called up share capital
464 GBP2024-12-31
464 GBP2023-12-31
464 GBP2022-12-31
Share premium
99,925 GBP2024-12-31
99,925 GBP2023-12-31
99,925 GBP2022-12-31
Capital redemption reserve
38 GBP2024-12-31
38 GBP2023-12-31
38 GBP2022-12-31
Other miscellaneous reserve
760,290 GBP2024-12-31
760,290 GBP2023-12-31
Retained earnings (accumulated losses)
1,484,253 GBP2024-12-31
1,507,611 GBP2023-12-31
1,544,245 GBP2022-12-31
Equity
2,344,970 GBP2024-12-31
2,368,328 GBP2023-12-31
339,681 GBP2022-12-31
Profit/Loss
219,296 GBP2024-01-01 ~ 2024-12-31
204,917 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,795,072 GBP2024-12-31
3,795,072 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
7,786 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
1,158,349 GBP2024-12-31
1,056,484 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
378,487 GBP2024-12-31
501,753 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
126,001 GBP2023-12-31
Non-current, Amounts falling due after one year
375,752 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

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 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 2
  • 1
    BOOTH DISPENSERS LIMITED
    - now 03882967
    BRABCO NO:108 (1999) LIMITED - 2000-02-22
    Booth Dispensers Ltd, Moor Park Avenue, Blackpool
    Active Corporate (13 parents, 1 offspring)
    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
    INNCELLAR EQUIPMENT LTD
    14847640
    101 Moor Park Avenue, Bispham, Blackpool, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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