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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
  • Mansfield, Jack Alfred
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Director → CIF 0
    Mr Jack Alfred Mansfield
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Gallyot, Paul George
    Managing Director born in January 1987
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2023-05-16
    OF - Director → CIF 0
    Mr Paul George Gallyot
    Born in January 1987
    Individual
    Person with significant control
    icon of calendar 2020-01-23 ~ 2023-05-16
    PE - Right to appoint or remove directors → CIF 0
    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
    Mr Lee Vernon Moynes
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-23 ~ 2021-03-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr Anthony Easton Davis
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-23 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BOTHWICK FINANCE LTD

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
52023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment
2,334 GBP2024-01-31
3,349 GBP2023-01-31
Debtors
80,114 GBP2024-01-31
53,929 GBP2023-01-31
Cash at bank and in hand
45,004 GBP2024-01-31
24,647 GBP2023-01-31
Current Assets
125,118 GBP2024-01-31
78,576 GBP2023-01-31
Creditors
Amounts falling due within one year
51,746 GBP2024-01-31
67,982 GBP2023-01-31
Net Current Assets/Liabilities
73,372 GBP2024-01-31
10,594 GBP2023-01-31
Total Assets Less Current Liabilities
75,706 GBP2024-01-31
13,943 GBP2023-01-31
Creditors
Amounts falling due after one year
24,826 GBP2024-01-31
11,756 GBP2023-01-31
Net Assets/Liabilities
50,437 GBP2024-01-31
1,551 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
4 GBP2023-01-31
Retained earnings (accumulated losses)
50,337 GBP2024-01-31
1,547 GBP2023-01-31
Equity
50,437 GBP2024-01-31
1,551 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-02-01 ~ 2024-01-31
Office equipment
25.002023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,200 GBP2024-01-31
Office equipment
2,960 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,160 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
375 GBP2024-01-31
100 GBP2023-01-31
Office equipment
1,451 GBP2024-01-31
711 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,826 GBP2024-01-31
811 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
275 GBP2023-02-01 ~ 2024-01-31
Office equipment
740 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,015 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
825 GBP2024-01-31
1,100 GBP2023-01-31
Office equipment
1,509 GBP2024-01-31
2,249 GBP2023-01-31
Trade Debtors/Trade Receivables
2,400 GBP2024-01-31
16,000 GBP2023-01-31
Other Debtors
77,714 GBP2024-01-31
37,929 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,609 GBP2024-01-31
11,230 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
324 GBP2024-01-31
5,457 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
26,617 GBP2024-01-31
41,759 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,185 GBP2024-01-31
3,364 GBP2023-01-31
Other Creditors
Amounts falling due within one year
6,011 GBP2024-01-31
6,172 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
24,826 GBP2024-01-31
11,756 GBP2023-01-31
  • BOTHWICK FINANCE LTD
    Info
    Registered number 12420986
    icon of address40 Kimbolton Road, Bedford, Bedfordshire MK40 2NR
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.