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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 7
  • 1
    Bell, Anthony John Graham
    Individual (10 offsprings)
    Officer
    (before 1991-09-19) ~ 2004-01-06
    OF - Secretary → CIF 0
  • 2
    Warner, John Robert
    Born in June 1948
    Individual (6 offsprings)
    Officer
    (before 1991-09-19) ~ now
    OF - Director → CIF 0
  • 3
    Fullylove, Brenda Jean
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1991-09-19) ~ 1993-12-13
    OF - Director → CIF 0
  • 4
    Warner, Mavis Joan
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Director → CIF 0
    Warner, Mavis Joan
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Warner, Doris Sophia
    Born in May 1915
    Individual (4 offsprings)
    Officer
    (before 1991-09-19) ~ 1998-03-16
    OF - Director → CIF 0
  • 6
    Pestell, Eileen
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1991-09-19) ~ 1993-12-13
    OF - Director → CIF 0
  • 7
    BOIS HOLDINGS LIMITED
    - now 03465318
    MABLAW 360 LIMITED - 1998-06-25
    The Old Raven, Beacons Bottom, High Wycombe, Bucks, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOIS PROPERTIES LIMITED

Period: 1958-03-18 ~ now
Company number: 00600780
Registered name
BOIS PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,178 GBP2025-03-31
4,915 GBP2024-03-31
Investment Property
665,367 GBP2025-03-31
665,367 GBP2024-03-31
Fixed Assets - Investments
830,410 GBP2025-03-31
832,277 GBP2024-03-31
Fixed Assets
1,499,955 GBP2025-03-31
1,502,559 GBP2024-03-31
Debtors
0 GBP2025-03-31
1,761 GBP2024-03-31
Cash at bank and in hand
19,991 GBP2025-03-31
105,663 GBP2024-03-31
Current Assets
19,991 GBP2025-03-31
107,424 GBP2024-03-31
Net Current Assets/Liabilities
12,542 GBP2025-03-31
102,071 GBP2024-03-31
Total Assets Less Current Liabilities
1,512,497 GBP2025-03-31
1,604,630 GBP2024-03-31
Net Assets/Liabilities
1,492,298 GBP2025-03-31
1,583,280 GBP2024-03-31
Equity
Called up share capital
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Revaluation reserve
100,003 GBP2025-03-31
80,482 GBP2024-03-31
Capital redemption reserve
25,075 GBP2025-03-31
25,075 GBP2024-03-31
Retained earnings (accumulated losses)
1,363,220 GBP2025-03-31
1,473,723 GBP2024-03-31
Equity
1,492,298 GBP2025-03-31
1,583,280 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
41,236 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,058 GBP2025-03-31
36,321 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
737 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
4,178 GBP2025-03-31
4,915 GBP2024-03-31
Investment Property - Fair Value Model
665,367 GBP2024-03-31
Other Investments Other Than Loans
830,410 GBP2025-03-31
832,277 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
Current, Amounts falling due within one year
1,761 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
1,328 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,223 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
4,226 GBP2025-03-31
4,025 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-03-31
4,000 shares2024-03-31

  • BOIS PROPERTIES LIMITED
    Info
    Registered number 00600780
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1958-03-18 (68 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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.