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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 9
  • 1
    Boyes, Rebecca Alison
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2020-04-07
    OF - Director → CIF 0
  • 2
    Boyes, Albert Donald
    Retired born in July 1913
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 2004-03-19
    OF - Director → CIF 0
  • 3
    Baldwin, Anne Elizabeth
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Pagett, Steven Christopher
    Sales Director born in July 1959
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 2005-10-10
    OF - Director → CIF 0
  • 5
    Boyes, Robert Albert
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 2008-03-17
    OF - Director → CIF 0
    Boyes, Robert Albert
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 1995-06-15
    OF - Secretary → CIF 0
  • 6
    Lacey, Tom Andrew
    Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Archer, Simon Hedley
    Solicitor born in August 1979
    Individual (4 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Herbert, Victoria
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 9
    A.D. BOYES LIMITED
    00511954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-24 during the appointment or period of control
    Due to be dissolved on 2023-12-18 during the appointment or period of control
    3 Philipshill Cottages, Old Shire Lane, Chorleywood, Hertfordshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A.D. BOYES (NORTHWOOD) LIMITED

Period: 1938-09-01 ~ 2023-11-14
Company number: 00343927
Registered name
A.D. BOYES (NORTHWOOD) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
1,080,000 GBP2022-03-31
1,080,000 GBP2021-03-31
Debtors
4,446 GBP2022-03-31
5,488 GBP2021-03-31
Cash at bank and in hand
78,774 GBP2022-03-31
59,064 GBP2021-03-31
Current Assets
83,220 GBP2022-03-31
64,552 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-45,478 GBP2022-03-31
Net Current Assets/Liabilities
37,742 GBP2022-03-31
25,412 GBP2021-03-31
Total Assets Less Current Liabilities
1,117,742 GBP2022-03-31
1,105,412 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-03-31
-5,811 GBP2021-03-31
Net Assets/Liabilities
1,059,886 GBP2022-03-31
1,041,745 GBP2021-03-31
Equity
Called up share capital
1,500 GBP2022-03-31
1,500 GBP2021-03-31
Revaluation reserve
849,085 GBP2022-03-31
849,085 GBP2021-03-31
Retained earnings (accumulated losses)
209,301 GBP2022-03-31
191,160 GBP2021-03-31
Equity
1,059,886 GBP2022-03-31
1,041,745 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Investment Property - Fair Value Model
1,080,000 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
91 GBP2022-03-31
400 GBP2021-03-31
Other Debtors
Amounts falling due within one year
4,355 GBP2022-03-31
5,088 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
4,446 GBP2022-03-31
Amounts falling due within one year, Current
5,488 GBP2021-03-31
Trade Creditors/Trade Payables
Current
200 GBP2022-03-31
0 GBP2021-03-31
Amounts owed to group undertakings
Current
5,811 GBP2022-03-31
0 GBP2021-03-31
Corporation Tax Payable
Current
4,255 GBP2022-03-31
6,777 GBP2021-03-31
Other Taxation & Social Security Payable
Current
0 GBP2022-03-31
628 GBP2021-03-31
Other Creditors
Current
35,212 GBP2022-03-31
31,735 GBP2021-03-31
Creditors
Current
45,478 GBP2022-03-31
39,140 GBP2021-03-31
Other Creditors
Non-current
0 GBP2022-03-31
5,811 GBP2021-03-31

  • A.D. BOYES (NORTHWOOD) LIMITED
    Info
    Registered number 00343927
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 1938-09-01 and dissolved on 2023-11-14 (85 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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