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
    Moyle, John Sidney
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    1998-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Waite, James Howard Raymond
    Solicitor born in April 1948
    Individual (7 offsprings)
    Officer
    1998-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Sarah Bridget
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    1993-05-04 ~ now
    OF - Director → CIF 0
    Pearson, Sarah Bridget
    Company Director
    Individual (5 offsprings)
    Officer
    1993-05-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Pearson, Jonathan Anthony Hearne
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    1992-04-06 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

BOSWELLS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31
Investment Property
4,080,000 GBP2021-01-31
4,080,000 GBP2020-01-31
Debtors
193,987 GBP2021-01-31
36,351 GBP2020-01-31
Cash at bank and in hand
411,238 GBP2021-01-31
701,477 GBP2020-01-31
Current Assets
605,225 GBP2021-01-31
737,828 GBP2020-01-31
Creditors
Current
750 GBP2021-01-31
87,479 GBP2020-01-31
Net Current Assets/Liabilities
604,475 GBP2021-01-31
650,349 GBP2020-01-31
Total Assets Less Current Liabilities
4,684,475 GBP2021-01-31
4,730,349 GBP2020-01-31
Net Assets/Liabilities
4,153,643 GBP2021-01-31
4,199,517 GBP2020-01-31
Equity
Called up share capital
33,374 GBP2021-01-31
33,374 GBP2020-01-31
Revaluation reserve
2,762,073 GBP2021-01-31
2,762,073 GBP2020-01-31
Capital redemption reserve
1,000 GBP2021-01-31
1,000 GBP2020-01-31
Retained earnings (accumulated losses)
1,357,196 GBP2021-01-31
1,403,070 GBP2020-01-31
Equity
4,153,643 GBP2021-01-31
4,199,517 GBP2020-01-31
Investment Property - Fair Value Model
4,080,000 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
17,204 GBP2020-01-31
Amount of corporation tax that is recoverable
Current
10,761 GBP2021-01-31
Amount of value-added tax that is recoverable
Current
6,774 GBP2021-01-31
6,742 GBP2020-01-31
Prepayments/Accrued Income
Current
176,452 GBP2021-01-31
12,405 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
193,987 GBP2021-01-31
36,351 GBP2020-01-31
Corporation Tax Payable
Current
29,581 GBP2020-01-31
Other Creditors
Current
3,720 GBP2020-01-31
Accrued Liabilities
Current
750 GBP2021-01-31
44,375 GBP2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,700 GBP2020-01-31
Between one and five year
6,800 GBP2020-01-31
More than five year
95,200 GBP2020-01-31
All periods
103,700 GBP2020-01-31

  • BOSWELLS PROPERTIES LIMITED
    Info
    Registered number 00245148
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1930-01-17 (95 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.