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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
Active 4
  • 1
    Tighe, Emma Mary
    Director born in February 1984
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Kwon, Munsuk
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Dove, Peter Stephen
    Chartered Surveyor born in March 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Leahy, Charles Michael
    Director born in February 1975
    Individual (97 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Park, Yeongkyu
    Head Of Infrastructure Investment 1 Team born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Lee, Yongjun
    Analyst, Shinhan Asset Management Co., Ltd. born in June 1994
    Individual
    Officer
    icon of calendar 2022-10-21 ~ 2022-11-09
    OF - Director → CIF 0
  • 3
    Kim, Seoyoon
    Investment Manager born in July 1992
    Individual
    Officer
    icon of calendar 2022-11-09 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Kim, Wooram
    Manager, Shinhan Asset Management Co., Ltd. born in May 1989
    Individual
    Officer
    icon of calendar 2022-10-21 ~ 2022-11-09
    OF - Director → CIF 0
  • 5
    Chang, Jungwoo
    Investment Manager born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ 2024-07-17
    OF - Director → CIF 0
  • 6
    icon of addressMaltravers House, Petters Way, Yeovil
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    45,648 GBP2024-03-31
    Person with significant control
    2022-08-04 ~ 2022-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOTLEY BESS LTD

Previous name
SOLOS SHINHAN (BOTLEY) LTD - 2022-08-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-200,346 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,252,054 GBP2024-01-01 ~ 2024-12-31
-778,282 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-184,009 GBP2024-01-01 ~ 2024-12-31
30,579 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
44,811 GBP2024-12-31
74,044 GBP2023-12-31
57,346 GBP2022-12-31
Corporation Tax Payable
Current
3,835 GBP2024-12-31
49,753 GBP2023-12-31
Total Borrowings
Current
24,329,837 GBP2024-12-31
20,329,837 GBP2023-12-31
Equity
Called up share capital
20,236,084 GBP2024-12-31
20,236,084 GBP2023-12-31
Retained earnings (accumulated losses)
-451,533 GBP2024-12-31
-267,524 GBP2023-12-31
Other miscellaneous reserve
-298,103 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
19,762,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
19,762,000 GBP2023-01-01 ~ 2023-12-31
Equity
19,784,551 GBP2024-12-31
19,968,560 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Current Tax for the Period
3,835 GBP2024-01-01 ~ 2024-12-31
49,753 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-31,749 GBP2024-01-01 ~ 2024-12-31
18,894 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
273,377 GBP2024-12-31
248,089 GBP2023-12-31
Accrued Liabilities
Current
350,078 GBP2024-12-31
224,736 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,000 GBP2024-12-31
66,343 GBP2023-12-31
Equity
Called up share capital
20,236,084 GBP2024-12-31
20,236,084 GBP2023-12-31

Related profiles found in government register
  • BOTLEY BESS LTD
    Info
    SOLOS SHINHAN (BOTLEY) LTD - 2022-08-19
    Registered number 14276801
    icon of addressMaltravers House, Petters Way, Yeovil BA20 1SH
    Private Limited Company incorporated on 2022-08-04 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • BOTLEY BESS LTD
    S
    Registered number 14276801
    icon of addressMaltravers House, Petters Way, Yeovil, England, BA20 1SH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMaltravers House, Petters Way, Yeovil, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,879,487 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.