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 3
  • 1
    Booth, Matthew
    Director born in March 1973
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Matthew Booth
    Born in March 1973
    Individual (23 offsprings)
    Person with significant control
    2020-03-10 ~ 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
  • 2
    Nicholas, John Paul
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy-booth, Kathryn Mary
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOOTH GROUP HOLDINGS LIMITED

Previous name
BOOTH SOILS LIMITED - 2023-04-14
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
321,457 GBP2024-05-31
405,871 GBP2023-05-31
Fixed Assets - Investments
3,001 GBP2024-05-31
3,001 GBP2023-05-31
Fixed Assets
324,458 GBP2024-05-31
408,872 GBP2023-05-31
Debtors
310,277 GBP2024-05-31
1,000 GBP2023-05-31
Net Assets/Liabilities
16,765 GBP2024-05-31
3,000 GBP2023-05-31
Equity
Called up share capital
3,000 GBP2024-05-31
3,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
13,765 GBP2024-05-31
0 GBP2023-05-31
0 GBP2022-05-31
Profit/Loss
103,765 GBP2023-06-01 ~ 2024-05-31
7,500 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
2,000 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
2,000 GBP2022-06-01 ~ 2023-05-31
Equity
16,765 GBP2024-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Wages/Salaries
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
273,016 GBP2023-05-31
Furniture and fittings
14,764 GBP2023-05-31
Motor vehicles
118,091 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
405,871 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,283 GBP2024-05-31
0 GBP2023-05-31
Furniture and fittings
5,074 GBP2024-05-31
0 GBP2023-05-31
Motor vehicles
40,057 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,414 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,283 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
5,074 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
40,057 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,414 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
233,733 GBP2024-05-31
273,016 GBP2023-05-31
Furniture and fittings
9,690 GBP2024-05-31
14,764 GBP2023-05-31
Motor vehicles
78,034 GBP2024-05-31
118,091 GBP2023-05-31
Investments in Subsidiaries
3,001 GBP2024-05-31
3,001 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Called-up share capital (not paid)
Current
0 GBP2024-05-31
1,000 GBP2023-05-31
Other Debtors
Current
42,915 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
537,606 GBP2024-05-31
406,872 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Related profiles found in government register
  • BOOTH GROUP HOLDINGS LIMITED
    Info
    BOOTH SOILS LIMITED - 2023-04-14
    Registered number 12508562
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale BB4 5HU
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • BOOTH GROUP HOLDINGS LIMITED
    S
    Registered number 12508562
    Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, England, BB4 5HU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,468 GBP2024-05-31
    Person with significant control
    2023-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Suite 15, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2023-04-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Suite 15 Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-04-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SKYACRES LIMITED - 2004-05-19
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,950,898 GBP2024-05-31
    Person with significant control
    2023-04-20 ~ 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
  • 5
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2024-05-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2024-05-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2024-05-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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