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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 3
  • 1
    Armour, David John
    Director born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Florence, Gavin
    Engineer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Welsh, Martin James
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Campbell, Finlay James
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ 2023-06-03
    OF - Director → CIF 0
    Campbell, Finlay James
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-03 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 2
    Mr Martin James Welsh
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ 2023-04-17
    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

BOOTH WELSH NEXUS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Fixed Assets - Investments
192,579 GBP2024-06-30
Fixed Assets
192,579 GBP2024-06-30
Debtors
7,421 GBP2024-06-30
Net Current Assets/Liabilities
7,421 GBP2024-06-30
Total Assets Less Current Liabilities
200,000 GBP2024-06-30
Equity
Called up share capital
100 GBP2024-06-30
0 GBP2023-02-02
Share premium
199,900 GBP2024-06-30
0 GBP2023-02-02
Equity
200,000 GBP2024-06-30
0 GBP2023-02-02
Profit/Loss
0 GBP2023-02-03 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
100 GBP2023-02-03 ~ 2024-06-30
Issue of Equity Instruments
200,000 GBP2023-02-03 ~ 2024-06-30
Average Number of Employees
32023-02-03 ~ 2024-06-30
Wages/Salaries
0 GBP2023-02-03 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-03 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-02-03 ~ 2024-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
Other Debtors
Current
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
Other Creditors
Current
0 GBP2024-06-30
Creditors
Current
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
Bank Borrowings
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30

Related profiles found in government register
  • BOOTH WELSH NEXUS LIMITED
    Info
    Registered number SC757671
    icon of address3 Riverside Way, Irvine, Ayrshire KA11 5DJ
    Private Limited Company incorporated on 2023-02-03 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • BOOTH WELSH NEXUS LIMITED
    S
    Registered number Sc757671
    icon of address3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLOUGH UK LIMITED - 2023-04-20
    icon of addressCompany Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,864,008 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.