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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
Active 3
  • 1
    Boswood, Paul Frederick
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Boswood, Terence Nelson
    Born in March 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Terence Nelson Boswood
    Born in March 1934
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Boswood, Mark Nicholas
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Mark Nicholas Boswood
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Boswood, Jean
    Company Director & Sewing Mach born in January 1937
    Individual
    Officer
    icon of calendar ~ 2019-09-08
    OF - Director → CIF 0
    Boswood, Jean
    Individual
    Officer
    icon of calendar ~ 2019-09-08
    OF - Secretary → CIF 0
  • 2
    Mr Mark Nicholas Boswood
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-01-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOSWOOD AND HENDRY LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
389,388 GBP2025-01-31
389,980 GBP2024-01-31
Total Inventories
56,785 GBP2025-01-31
56,982 GBP2024-01-31
Debtors
7,038 GBP2025-01-31
8,110 GBP2024-01-31
Cash at bank and in hand
397,596 GBP2025-01-31
381,199 GBP2024-01-31
Current Assets
461,419 GBP2025-01-31
446,291 GBP2024-01-31
Net Current Assets/Liabilities
403,975 GBP2025-01-31
386,160 GBP2024-01-31
Total Assets Less Current Liabilities
793,363 GBP2025-01-31
776,140 GBP2024-01-31
Net Assets/Liabilities
792,919 GBP2025-01-31
775,689 GBP2024-01-31
Equity
Called up share capital
4,050 GBP2025-01-31
4,050 GBP2024-01-31
Retained earnings (accumulated losses)
761,369 GBP2025-01-31
744,139 GBP2024-01-31
Equity
792,919 GBP2025-01-31
775,689 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
387,611 GBP2025-01-31
387,611 GBP2024-01-31
Vehicles
28,870 GBP2025-01-31
28,870 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
416,481 GBP2025-01-31
416,481 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
27,093 GBP2025-01-31
26,501 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,093 GBP2025-01-31
26,501 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
592 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
592 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
387,611 GBP2025-01-31
387,611 GBP2024-01-31
Vehicles
1,777 GBP2025-01-31
2,369 GBP2024-01-31
Trade Debtors/Trade Receivables
1,356 GBP2025-01-31
6,114 GBP2024-01-31
Other Debtors
5,682 GBP2025-01-31
1,996 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,199 GBP2025-01-31
29,969 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
4,312 GBP2025-01-31
5,128 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,924 GBP2025-01-31
8,421 GBP2024-01-31
Other Creditors
Amounts falling due within one year
13,009 GBP2025-01-31
16,613 GBP2024-01-31

  • BOSWOOD AND HENDRY LIMITED
    Info
    Registered number 00698361
    icon of addressFirst Floor Tithe House, 15 Dukes Ride, Crowthorne, Berkshire RG45 6LZ
    PRIVATE LIMITED COMPANY incorporated on 1961-07-14 (64 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.