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 3
  • 1
    Warner, John Robert
    Civil Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Warner, Mavis Joan
    Investment Analyst born in March 1946
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Director → CIF 0
    Warner, Mavis Joan
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    MABLAW 360 LIMITED - 1998-06-25
    The Old Raven, Beacons Bottom, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 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
Ceased 4
  • 1
    Pestell, Eileen
    Secretary born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 2
    Warner, Doris Sophia
    Retired born in May 1915
    Individual
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 3
    Fullylove, Brenda Jean
    Secretary born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 4
    Bell, Anthony John Graham
    Individual
    Officer
    ~ 2004-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BOIS PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,915 GBP2024-03-31
5,782 GBP2023-03-31
Investment Property
665,367 GBP2024-03-31
850,165 GBP2023-03-31
Fixed Assets - Investments
832,277 GBP2024-03-31
742,230 GBP2023-03-31
Fixed Assets
1,502,559 GBP2024-03-31
1,598,177 GBP2023-03-31
Debtors
1,761 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
105,663 GBP2024-03-31
105,343 GBP2023-03-31
Current Assets
107,424 GBP2024-03-31
105,343 GBP2023-03-31
Net Current Assets/Liabilities
102,071 GBP2024-03-31
82,506 GBP2023-03-31
Total Assets Less Current Liabilities
1,604,630 GBP2024-03-31
1,680,683 GBP2023-03-31
Net Assets/Liabilities
1,583,280 GBP2024-03-31
1,661,307 GBP2023-03-31
Equity
Called up share capital
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Revaluation reserve
80,482 GBP2024-03-31
71,721 GBP2023-03-31
Capital redemption reserve
25,075 GBP2024-03-31
25,075 GBP2023-03-31
Retained earnings (accumulated losses)
1,473,723 GBP2024-03-31
1,560,511 GBP2023-03-31
Equity
1,583,280 GBP2024-03-31
1,661,307 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
41,236 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,321 GBP2024-03-31
35,454 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
867 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
4,915 GBP2024-03-31
5,782 GBP2023-03-31
Investment Property - Fair Value Model
665,367 GBP2024-03-31
850,165 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-155,000 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
1,761 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,328 GBP2024-03-31
1,555 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
17,449 GBP2023-03-31
Other Creditors
Current
4,025 GBP2024-03-31
3,833 GBP2023-03-31

  • 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 (67 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.