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 2
  • 1
    Boyer, Penelope Jane
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Miranda Jane
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Miranda Jane Taylor
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Woods, Mary Theresa
    Individual
    Officer
    2018-02-21 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 2
    Myers, Richard
    Director born in May 1964
    Individual
    Officer
    2001-07-01 ~ 2012-02-06
    OF - Director → CIF 0
  • 3
    Mr Kenneth Frank Morgan
    Born in January 1945
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Johnson, Sylvia Phyllis
    Company Director born in December 1932
    Individual
    Officer
    1992-06-08 ~ 2006-01-31
    OF - Director → CIF 0
    Johnson, Sylvia Phyllis
    Individual
    Officer
    ~ 2006-01-31
    OF - Secretary → CIF 0
  • 5
    Boyer, Miles
    Sand And Gravel Specialist born in July 1957
    Individual
    Officer
    ~ 1992-05-24
    OF - Director → CIF 0
  • 6
    Myers, William Alfred
    Company Director born in July 1930
    Individual
    Officer
    1992-06-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Taylor, Miranda Jane
    Individual (3 offsprings)
    Officer
    2006-01-31 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 8
    Dutfield, Gillian Ann
    Company Director born in July 1927
    Individual
    Officer
    ~ 2019-03-15
    OF - Director → CIF 0
    Mrs Gillian Ann Dutfield
    Born in July 1927
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

WILLIAM BOYER & SONS, LIMITED

Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
456,240 GBP2024-03-31
409,350 GBP2023-03-31
Fixed Assets - Investments
10,935,541 GBP2024-03-31
10,955,697 GBP2023-03-31
Fixed Assets
11,391,781 GBP2024-03-31
11,365,047 GBP2023-03-31
Debtors
Current
432,299 GBP2024-03-31
330,666 GBP2023-03-31
Cash at bank and in hand
3,002,850 GBP2024-03-31
3,351,323 GBP2023-03-31
Current Assets
3,435,149 GBP2024-03-31
3,681,989 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-112,182 GBP2024-03-31
-59,914 GBP2023-03-31
Net Current Assets/Liabilities
3,322,967 GBP2024-03-31
3,622,075 GBP2023-03-31
Total Assets Less Current Liabilities
14,714,748 GBP2024-03-31
14,987,122 GBP2023-03-31
Net Assets/Liabilities
12,671,753 GBP2024-03-31
12,944,127 GBP2023-03-31
Equity
Called up share capital
8,100 GBP2024-03-31
8,100 GBP2023-03-31
Capital redemption reserve
900 GBP2024-03-31
900 GBP2023-03-31
Other miscellaneous reserve
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Retained earnings (accumulated losses)
12,542,753 GBP2024-03-31
12,815,127 GBP2023-03-31
Equity
12,671,753 GBP2024-03-31
12,944,127 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
191,081 GBP2024-03-31
191,081 GBP2023-03-31
Plant and equipment
313,384 GBP2024-03-31
260,525 GBP2023-03-31
Motor vehicles
35,888 GBP2024-03-31
35,888 GBP2023-03-31
Office equipment
125,000 GBP2024-03-31
125,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
665,353 GBP2024-03-31
612,494 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,085 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-14,085 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
168,759 GBP2023-03-31
Motor vehicles
34,385 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
203,144 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,942 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
376 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
13,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,349 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,349 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
174,352 GBP2024-03-31
Motor vehicles
34,761 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,113 GBP2024-03-31
Property, Plant & Equipment
Buildings
191,081 GBP2024-03-31
191,081 GBP2023-03-31
Plant and equipment
139,032 GBP2024-03-31
91,766 GBP2023-03-31
Motor vehicles
1,127 GBP2024-03-31
1,503 GBP2023-03-31
Office equipment
125,000 GBP2024-03-31
125,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
84,413 GBP2024-03-31
43,803 GBP2023-03-31
Other Debtors
Current
288,412 GBP2024-03-31
209,061 GBP2023-03-31
Prepayments/Accrued Income
Current
59,474 GBP2024-03-31
77,802 GBP2023-03-31
Trade Creditors/Trade Payables
Current
34,755 GBP2024-03-31
33,492 GBP2023-03-31
Taxation/Social Security Payable
Current
2,803 GBP2024-03-31
4,968 GBP2023-03-31
Other Creditors
Current
10,516 GBP2024-03-31
10,549 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
64,108 GBP2024-03-31
10,905 GBP2023-03-31
Creditors
Current
112,182 GBP2024-03-31
59,914 GBP2023-03-31
Related profiles found in government register
  • WILLIAM BOYER & SONS, LIMITED
    Info
    Registered number 00211710
    William Boyer & Sons, Limited, Trout Road, West Drayton UB7 7SN
    Private Limited Company incorporated on 1926-02-12 (99 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • WILLIAM BOYER & SONS, LIMITED
    S
    Registered number 00211710
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FAIRBEAD LIMITED - 1988-08-09
    Trout Road, Trout Road, West Drayton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,183 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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