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
5
- 1
Williamson, Joanne Elizabeth
Born in December 1959Individual (2 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Frei, Margaret Eunice
Born in December 1930Individual (1 offspring)Officer ~ nowOF - Director → CIF 0 - 3
Williamson, Andrew Paul
Born in November 1957Individual (6 offsprings)Officer 2003-02-10 ~ nowOF - Director → CIF 0 - 4
Lancaster, Peter
Born in February 1964Individual (2 offsprings)Officer 2008-06-01 ~ nowOF - Director → CIF 0 - 5BOYDEN TILES LIMITED - 2016-03-18
108, Beddington Lane, Croydon, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,543,625 GBP2024-12-31Person with significant control 2018-05-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Yeoell, Russell Peter
Office Manager born in June 1959IndividualOfficer 1996-07-01 ~ 2003-12-31OF - Director → CIF 0 - 2
Mrs Joanne Elizabeth Williamson
Born in December 1959Individual (2 offsprings)Person with significant control 2016-06-30 ~ 2018-05-30PE - Has significant influence or control → CIF 0 - 3
Mr Andrew Paul Williamson
Born in November 1957Individual (6 offsprings)Person with significant control 2016-06-30 ~ 2018-05-30PE - Has significant influence or control → CIF 0 - 4
Morris, Stephen John
Sales Manager born in August 1952IndividualOfficer 2005-06-03 ~ 2013-12-31OF - Director → CIF 0 - 5
Frei, John Michael
Company Director born in January 1927IndividualOfficer ~ 2014-05-28OF - Director → CIF 0Frei, John Michael
IndividualOfficer ~ 2014-05-28OF - Secretary → CIF 0 - 6
Pezet, Derek James
Management Acc born in January 1954IndividualOfficer 1995-06-22 ~ 2008-03-28OF - Director → CIF 0 - 7
Tribe, Edward James
Sales Director born in December 1927IndividualOfficer ~ 1992-12-21OF - Director → CIF 0
Company in focus
BOYDEN & CO.LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-11,057,868 GBP2024-01-01 ~ 2024-12-31
-9,671,939 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,663,292 GBP2024-01-01 ~ 2024-12-31
-4,077,463 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
36,442 GBP2024-01-01 ~ 2024-12-31
26,989 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
431,889 GBP2024-01-01 ~ 2024-12-31
423,735 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
335,545 GBP2024-01-01 ~ 2024-12-31
323,517 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
845 GBP2023-12-31
Property, Plant & Equipment
683,445 GBP2024-12-31
655,925 GBP2023-12-31
Fixed Assets - Investments
840 GBP2024-12-31
840 GBP2023-12-31
Fixed Assets
684,285 GBP2024-12-31
657,610 GBP2023-12-31
Debtors
2,223,308 GBP2024-12-31
1,899,136 GBP2023-12-31
Cash at bank and in hand
802,239 GBP2024-12-31
829,138 GBP2023-12-31
Current Assets
4,455,790 GBP2024-12-31
4,117,003 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,727,053 GBP2024-12-31
Net Current Assets/Liabilities
2,728,737 GBP2024-12-31
2,566,094 GBP2023-12-31
Total Assets Less Current Liabilities
3,413,022 GBP2024-12-31
3,223,704 GBP2023-12-31
Net Assets/Liabilities
3,288,829 GBP2024-12-31
3,105,142 GBP2023-12-31
Equity
Called up share capital
23,022 GBP2024-12-31
23,022 GBP2023-12-31
23,022 GBP2022-12-31
Share premium
4,800 GBP2024-12-31
4,800 GBP2023-12-31
4,800 GBP2022-12-31
Capital redemption reserve
1,378 GBP2024-12-31
1,378 GBP2023-12-31
1,378 GBP2022-12-31
Retained earnings (accumulated losses)
3,259,629 GBP2024-12-31
3,075,942 GBP2023-12-31
2,752,425 GBP2022-12-31
Equity
3,288,829 GBP2024-12-31
3,105,142 GBP2023-12-31
2,781,625 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
335,545 GBP2024-01-01 ~ 2024-12-31
323,517 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-151,858 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Wages/Salaries
2,478,433 GBP2024-01-01 ~ 2024-12-31
2,194,081 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
85,381 GBP2024-01-01 ~ 2024-12-31
77,199 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,807,429 GBP2024-01-01 ~ 2024-12-31
2,487,513 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
518,278 GBP2024-01-01 ~ 2024-12-31
526,893 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,300 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,631 GBP2024-01-01 ~ 2024-12-31
26,321 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
50,816 GBP2023-12-31
Intangible Assets - Gross Cost
100,954 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
100,954 GBP2024-12-31
100,109 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
845 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
0 GBP2024-12-31
845 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
310,545 GBP2024-12-31
310,545 GBP2023-12-31
Furniture and fittings
771,837 GBP2024-12-31
686,479 GBP2023-12-31
Motor vehicles
764,922 GBP2024-12-31
722,773 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,847,304 GBP2024-12-31
1,719,797 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-12,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-40,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-52,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
278,166 GBP2024-12-31
272,769 GBP2023-12-31
Furniture and fittings
351,401 GBP2024-12-31
318,777 GBP2023-12-31
Motor vehicles
534,292 GBP2024-12-31
472,326 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,163,859 GBP2024-12-31
1,063,872 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,397 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
44,624 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
97,057 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-12,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-35,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
32,379 GBP2024-12-31
37,776 GBP2023-12-31
Furniture and fittings
420,436 GBP2024-12-31
367,702 GBP2023-12-31
Motor vehicles
230,630 GBP2024-12-31
250,447 GBP2023-12-31
Finished Goods/Goods for Resale
1,430,243 GBP2024-12-31
1,388,729 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,712,509 GBP2024-12-31
1,442,564 GBP2023-12-31
Other Debtors
Current
371,742 GBP2024-12-31
344,111 GBP2023-12-31
Prepayments/Accrued Income
Current
139,057 GBP2024-12-31
112,461 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,223,308 GBP2024-12-31
Amounts falling due within one year, Current
1,899,136 GBP2023-12-31
Trade Creditors/Trade Payables
Current
916,892 GBP2024-12-31
759,417 GBP2023-12-31
Amounts owed to group undertakings
Current
58,464 GBP2024-12-31
44,963 GBP2023-12-31
Corporation Tax Payable
Current
90,307 GBP2024-12-31
73,718 GBP2023-12-31
Other Taxation & Social Security Payable
Current
491,333 GBP2024-12-31
471,842 GBP2023-12-31
Other Creditors
Current
16,773 GBP2024-12-31
52,084 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
153,284 GBP2024-12-31
148,885 GBP2023-12-31
Creditors
Current
1,727,053 GBP2024-12-31
1,550,909 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,022 shares2024-12-31
23,022 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
223,211 GBP2024-12-31
223,211 GBP2023-12-31
Between two and five year
617,282 GBP2024-12-31
752,398 GBP2023-12-31
More than five year
70,141 GBP2024-12-31
152,038 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
910,634 GBP2024-12-31
1,127,647 GBP2023-12-31
- Registered number 00207371
BOYDEN & CO.LIMITED
Info108 Beddington Lane, Croydon, Surrey CR0 4YYPRIVATE LIMITED COMPANY incorporated on 1925-07-20 (100 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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 12 November 2025 and
licensed under the Open Government Licence v3.0.