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
    Gent, Jonathan Stephen
    Director born in November 1976
    Individual (7 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Russell Mark
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 3
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -213,085 GBP2024-03-31
    Person with significant control
    2024-01-03 ~ 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 1
  • Mr Jonathan Stephen Gent
    Born in November 1976
    Individual (7 offsprings)
    Person with significant control
    2022-01-14 ~ 2024-01-03
    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

BOATH HIGHLANDS LIMITED

Previous name
GENT HIGHLANDS LIMITED - 2022-01-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
302023-04-01 ~ 2024-03-31
262022-01-14 ~ 2023-03-31
Property, Plant & Equipment
20,332 GBP2024-03-31
3,188 GBP2023-03-31
Fixed Assets
20,332 GBP2024-03-31
3,188 GBP2023-03-31
Total Inventories
13,011 GBP2024-03-31
11,266 GBP2023-03-31
Debtors
Current
65,097 GBP2024-03-31
38,683 GBP2023-03-31
Cash at bank and in hand
1,324 GBP2024-03-31
28,150 GBP2023-03-31
Current Assets
79,432 GBP2024-03-31
78,099 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-368,606 GBP2024-03-31
-147,201 GBP2023-03-31
Net Current Assets/Liabilities
-289,174 GBP2024-03-31
-69,102 GBP2023-03-31
Total Assets Less Current Liabilities
-268,842 GBP2024-03-31
-65,914 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-611,899 GBP2024-03-31
-476,700 GBP2023-03-31
Net Assets/Liabilities
-880,741 GBP2024-03-31
-542,614 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-880,841 GBP2024-03-31
-542,615 GBP2023-03-31
Equity
-880,741 GBP2024-03-31
-542,614 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
28,632 GBP2024-03-31
4,500 GBP2023-03-31
Furniture and fittings
24,132 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,313 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,313 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,125 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
5,862 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
6,987 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,438 GBP2024-03-31
Furniture and fittings
5,862 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,300 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
2,062 GBP2024-03-31
3,188 GBP2023-03-31
Furniture and fittings
18,270 GBP2024-03-31
Finished Goods/Goods for Resale
13,011 GBP2024-03-31
11,266 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
744 GBP2024-03-31
744 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,333 GBP2023-03-31
Other Debtors
Current
15,468 GBP2024-03-31
2,989 GBP2023-03-31
Prepayments/Accrued Income
Current
48,885 GBP2024-03-31
29,617 GBP2023-03-31
Cash and Cash Equivalents
1,324 GBP2024-03-31
28,150 GBP2023-03-31
Trade Creditors/Trade Payables
Current
89,497 GBP2024-03-31
82,674 GBP2023-03-31
Amounts owed to group undertakings
Current
115,298 GBP2024-03-31
Taxation/Social Security Payable
Current
102,385 GBP2024-03-31
43,764 GBP2023-03-31
Other Creditors
Current
48,851 GBP2024-03-31
4,968 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,982 GBP2024-03-31
15,395 GBP2023-03-31
Creditors
Current
368,606 GBP2024-03-31
147,201 GBP2023-03-31
Other Remaining Borrowings
Non-current
611,899 GBP2024-03-31
476,700 GBP2023-03-31
Creditors
Non-current
611,899 GBP2024-03-31
476,700 GBP2023-03-31
Total Borrowings
611,899 GBP2024-03-31
476,700 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • BOATH HIGHLANDS LIMITED
    Info
    GENT HIGHLANDS LIMITED - 2022-01-21
    Registered number 13850532
    C/o Begbies Traynor (london) Llp, 31st Floor,40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2022-01-14 (3 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-13
    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.