logo
explain how to read the page

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 4
  • 1
    Sharp, Claire Caroline
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Karoly, Viola
    Born in April 1981
    Individual (1 offspring)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Stickney, Ravi
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 4
    FI PROPERTY GROUP LIMITED - now 07199239
    ACEPARK LTD - 2026-03-03 07199239
    Canal Mill, Botany Bay, Chorley, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOTANY BAY ASSET MANAGEMENT LIMITED

Period: 2023-08-04 ~ now
Company number: 15048821
Registered name
BOTANY BAY ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Administrative Expenses
-656,429 GBP2024-02-01 ~ 2025-01-31
-228,024 GBP2023-08-04 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
113,084 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-08-04 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-08-04 ~ 2024-01-31
Profit/Loss
113,084 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-08-04 ~ 2024-01-31
Property, Plant & Equipment
3,291 GBP2025-01-31
0 GBP2024-01-31
Fixed Assets - Investments
81,636 GBP2025-01-31
24,247 GBP2024-01-31
Fixed Assets
84,927 GBP2025-01-31
24,247 GBP2024-01-31
Debtors
2,025,410 GBP2025-01-31
124,259 GBP2024-01-31
Cash at bank and in hand
681,649 GBP2025-01-31
100,404 GBP2024-01-31
Current Assets
2,707,059 GBP2025-01-31
224,663 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-248,909 GBP2024-01-31
Net Current Assets/Liabilities
28,158 GBP2025-01-31
-24,246 GBP2024-01-31
Total Assets Less Current Liabilities
113,085 GBP2025-01-31
1 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
0 GBP2023-08-03
Retained earnings (accumulated losses)
113,084 GBP2025-01-31
0 GBP2024-01-31
0 GBP2023-08-03
Equity
113,085 GBP2025-01-31
1 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
113,084 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-08-04 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-08-04 ~ 2024-01-31
Issue of Equity Instruments
1 GBP2023-08-04 ~ 2024-01-31
Average Number of Employees
142024-02-01 ~ 2025-01-31
22023-08-04 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,442 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
151 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
151 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
3,291 GBP2025-01-31
0 GBP2024-01-31
Investments in group undertakings and participating interests
81,636 GBP2025-01-31
24,247 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
561,229 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
831,350 GBP2025-01-31
122,769 GBP2024-01-31
Other Debtors
Current
7,904 GBP2025-01-31
1 GBP2024-01-31
Prepayments/Accrued Income
Current
624,927 GBP2025-01-31
1,489 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,025,410 GBP2025-01-31
Current, Amounts falling due within one year
124,259 GBP2024-01-31
Trade Creditors/Trade Payables
Current
5,546 GBP2025-01-31
42,323 GBP2024-01-31
Other Taxation & Social Security Payable
Current
127,267 GBP2025-01-31
50,373 GBP2024-01-31
Other Creditors
Current
101,625 GBP2025-01-31
11,919 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,444,463 GBP2025-01-31
144,294 GBP2024-01-31
Creditors
Current
2,678,901 GBP2025-01-31
248,909 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,900 GBP2025-01-31
  • BOTANY BAY ASSET MANAGEMENT LIMITED
    Info
    Registered number 15048821
    Canal Mill, Botany Bay, Chorley PR6 9AF
    PRIVATE LIMITED COMPANY incorporated on 2023-08-04 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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