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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 3
  • 1
    Kotecha, Ameet Madhusudan
    Born in May 1973
    Individual (64 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    CHURCHGATE ESTATES LIMITED
    - now 03274666
    CHURCHGATE HOLDINGS LIMITED - 2000-01-06
    BARKING LIMITED - 1999-02-16
    VALENIA LIMITED - 1997-07-22
    227, London Road, Romford, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Person with significant control
    2020-12-15 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BOUTIQUE HOLDCO 1 LTD
    14235112 14633829... (more)
    227, London Road, Romford, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOUTIQUE PROPCO (SHEPPERTON) LTD

Period: 2022-02-10 ~ now
Company number: 13082944 07460088
Registered names
BOUTIQUE PROPCO (SHEPPERTON) LTD - now 07460088
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,237,705 GBP2025-03-31
8,419,091 GBP2024-03-31
Cash at bank and in hand
118,123 GBP2025-03-31
31,639 GBP2024-03-31
Net Current Assets/Liabilities
-5,449,431 GBP2025-03-31
-6,071,123 GBP2024-03-31
Total Assets Less Current Liabilities
2,788,274 GBP2025-03-31
2,347,968 GBP2024-03-31
Net Assets/Liabilities
88,274 GBP2025-03-31
97,184 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
88,273 GBP2025-03-31
97,183 GBP2024-03-31
1,566,191 GBP2023-03-31
Equity
88,274 GBP2025-03-31
97,184 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
581,090 GBP2024-04-01 ~ 2025-03-31
830,992 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
581,090 GBP2024-04-01 ~ 2025-03-31
830,992 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,300,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-590,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,693,546 GBP2024-03-31
Furniture and fittings
1,708,064 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,401,610 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,163,905 GBP2025-03-31
982,519 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,163,905 GBP2025-03-31
982,519 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
181,386 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,386 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,693,546 GBP2025-03-31
Furniture and fittings
544,159 GBP2025-03-31
725,545 GBP2024-03-31
Owned/Freehold, Land and buildings
7,693,546 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
211,940 GBP2024-03-31
Amounts owed to group undertakings
Current
5,442,554 GBP2025-03-31
5,890,822 GBP2024-03-31
Corporation Tax Payable
Current
125,000 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
5,567,554 GBP2025-03-31
6,102,762 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,700,000 GBP2025-03-31
2,250,784 GBP2024-03-31

  • BOUTIQUE PROPCO (SHEPPERTON) LTD
    Info
    BOUTIQUE SHEPPERTON LTD - 2022-02-10
    Registered number 13082944
    227 London Road, Romford RM7 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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