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
    Kotecha, Ameet Madhusudan
    Director born in May 1973
    Individual (44 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    227, London Road, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,299,850 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • CHURCHGATE HOLDINGS LIMITED - 2000-01-06
    BARKING LIMITED - 1999-02-16
    VALENIA LIMITED - 1997-07-22
    227, London Road, Romford, United Kingdom
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    50,312,889 GBP2024-03-31
    Person with significant control
    2020-12-15 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOUTIQUE PROPCO (SHEPPERTON) LTD

Previous name
BOUTIQUE SHEPPERTON LTD - 2022-02-10
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
8,419,091 GBP2024-03-31
8,648,699 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
8,419,091 GBP2024-03-31
8,648,700 GBP2023-03-31
Cash at bank and in hand
31,639 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,102,762 GBP2024-03-31
-7,082,508 GBP2023-03-31
Net Current Assets/Liabilities
-6,071,123 GBP2024-03-31
-7,082,508 GBP2023-03-31
Total Assets Less Current Liabilities
2,347,968 GBP2024-03-31
1,566,192 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,250,784 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
97,184 GBP2024-03-31
1,566,192 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
97,183 GBP2024-03-31
1,566,191 GBP2023-03-31
636,696 GBP2022-03-31
Equity
97,184 GBP2024-03-31
1,566,192 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
830,992 GBP2023-04-01 ~ 2024-03-31
929,495 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
830,992 GBP2023-04-01 ~ 2024-03-31
929,495 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,300,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,693,546 GBP2024-03-31
7,693,546 GBP2023-03-31
Furniture and fittings
1,708,064 GBP2024-03-31
1,698,049 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,401,610 GBP2024-03-31
9,391,595 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
982,519 GBP2024-03-31
742,896 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
982,519 GBP2024-03-31
742,896 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
239,623 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239,623 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,693,546 GBP2024-03-31
7,693,546 GBP2023-03-31
Furniture and fittings
725,545 GBP2024-03-31
955,153 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
1 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
211,940 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
5,890,822 GBP2024-03-31
7,082,508 GBP2023-03-31
Creditors
Current
6,102,762 GBP2024-03-31
7,082,508 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,250,784 GBP2024-03-31
0 GBP2023-03-31

  • 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 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.