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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Nicholas, John Paul
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Mccarthy-booth, Kathryn Mary
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Matthew
    Born in March 1973
    Individual (24 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Matthew Booth
    Born in March 1973
    Individual (24 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
parent relation
Company in focus

BOOTH GROUP HOLDINGS LIMITED

Period: 2023-04-14 ~ now
Company number: 12508562 12509590
Registered names
BOOTH GROUP HOLDINGS LIMITED - now 12509590
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment
174,866 GBP2025-05-31
321,457 GBP2024-05-31
Fixed Assets - Investments
3,001 GBP2025-05-31
3,001 GBP2024-05-31
Fixed Assets
177,867 GBP2025-05-31
324,458 GBP2024-05-31
Debtors
Current
217,150 GBP2025-05-31
310,277 GBP2024-05-31
Cash at bank and in hand
1,500 GBP2025-05-31
Current Assets
218,650 GBP2025-05-31
310,277 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-298,249 GBP2025-05-31
Net Current Assets/Liabilities
-79,599 GBP2025-05-31
-227,329 GBP2024-05-31
Total Assets Less Current Liabilities
98,268 GBP2025-05-31
97,129 GBP2024-05-31
Net Assets/Liabilities
54,552 GBP2025-05-31
16,765 GBP2024-05-31
Equity
Called up share capital
3,000 GBP2025-05-31
3,000 GBP2024-05-31
3,000 GBP2023-06-01
Retained earnings (accumulated losses)
51,552 GBP2025-05-31
13,765 GBP2024-05-31
Profit/Loss
37,787 GBP2024-06-01 ~ 2025-05-31
103,765 GBP2023-06-01 ~ 2024-05-31
Equity
54,552 GBP2025-05-31
16,765 GBP2024-05-31
3,000 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
37,787 GBP2024-06-01 ~ 2025-05-31
103,765 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-90,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
170,516 GBP2025-05-31
273,016 GBP2024-05-31
Motor vehicles
93,491 GBP2025-05-31
118,091 GBP2024-05-31
Furniture and fittings
14,764 GBP2025-05-31
14,764 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
278,771 GBP2025-05-31
405,871 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-102,500 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-24,600 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-127,100 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,722 GBP2025-05-31
39,283 GBP2024-05-31
Motor vehicles
60,035 GBP2025-05-31
40,057 GBP2024-05-31
Furniture and fittings
10,148 GBP2025-05-31
5,074 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,905 GBP2025-05-31
84,414 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,074 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
73,525 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,865 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-15,169 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,034 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
136,794 GBP2025-05-31
233,733 GBP2024-05-31
Motor vehicles
33,456 GBP2025-05-31
78,034 GBP2024-05-31
Furniture and fittings
4,616 GBP2025-05-31
9,690 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
88,900 GBP2025-05-31
267,362 GBP2024-05-31
Other Debtors
Current
42,915 GBP2024-05-31
Prepayments/Accrued Income
Current
128,250 GBP2025-05-31
Cash and Cash Equivalents
1,500 GBP2025-05-31
Trade Creditors/Trade Payables
Current
9,577 GBP2025-05-31
360 GBP2024-05-31
Amounts owed to group undertakings
Current
228,464 GBP2025-05-31
513,746 GBP2024-05-31
Taxation/Social Security Payable
Current
34,137 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
26,071 GBP2025-05-31
23,500 GBP2024-05-31
Creditors
Current
298,249 GBP2025-05-31
537,606 GBP2024-05-31
Minimum gross finance lease payments owing
2,476,071 GBP2025-05-31
2,161,512 GBP2024-05-31
Net Deferred Tax Liability/Asset
43,716 GBP2025-05-31
80,364 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
36,648 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
43,716 GBP2025-05-31
80,364 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-05-31
3,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Related profiles found in government register
  • BOOTH GROUP HOLDINGS LIMITED
    Info
    BOOTH SOILS LIMITED - 2023-04-14
    Registered number 12508562
    Olympic Park, Woolston Grange Avenue, Birchwood, Warrington WA2 0YL
    PRIVATE LIMITED COMPANY incorporated on 2020-03-10 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • BOOTH GROUP HOLDINGS LIMITED
    S
    Registered number 12508562
    Olmpic Park, Olympic Way, Birchwood, Warrington, England, WA2 0YL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BOOTH ASSET MANAGEMENT LIMITED
    08831253
    Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BOOTH GOLF & LEISURE LIMITED
    13560351
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BOOTH PLANT COMPANY HOLDINGS LIMITED
    12805099
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BOOTH VENTURES LIMITED
    - now 05050715
    SKYACRES LIMITED - 2004-05-19
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-04-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    BOOTH VENTURES WASTE (MIDLANDS) LIMITED
    12508267
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BOOTH VENTURES WASTE (NORTH WEST) LIMITED
    12508201
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    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
    BOOTH VENTURES WASTE (YORKSHIRE) LIMITED
    12508700
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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