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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 2
  • 1
    Booth, Paul
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
    Mr Paul Booth
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Louise Booth
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BTH & SONS DEVELOPMENTS LIMITED

Previous name
BTH & SONS LTD - 2021-05-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,314 GBP2025-01-31
1,094 GBP2024-01-31
Fixed Assets
3,314 GBP2025-01-31
1,094 GBP2024-01-31
Debtors
3,694 GBP2025-01-31
3,457 GBP2024-01-31
Cash at bank and in hand
122,129 GBP2025-01-31
153,556 GBP2024-01-31
Current Assets
125,823 GBP2025-01-31
157,013 GBP2024-01-31
Net Current Assets/Liabilities
124,646 GBP2025-01-31
155,890 GBP2024-01-31
Total Assets Less Current Liabilities
127,960 GBP2025-01-31
156,984 GBP2024-01-31
Net Assets/Liabilities
127,960 GBP2025-01-31
156,984 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
126,960 GBP2025-01-31
155,984 GBP2024-01-31
Average number of employees in administration and support functions
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,165 GBP2025-01-31
2,625 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,851 GBP2025-01-31
1,531 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,320 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
3,314 GBP2025-01-31
1,094 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
3,694 GBP2025-01-31
3,457 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2025-01-31
1,100 GBP2024-01-31
Amounts owed to directors
Current
77 GBP2025-01-31
23 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31

  • BTH & SONS DEVELOPMENTS LIMITED
    Info
    BTH & SONS LTD - 2021-05-19
    Registered number 12383775
    icon of address145-147 Hatfield Road, St. Albans AL1 4JY
    PRIVATE LIMITED COMPANY incorporated on 2020-01-02 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.