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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 2
  • 1
    Clarke, Susan Jane
    Born in September 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ now
    OF - Director → CIF 0
    Mrs Susan Jane Clarke
    Born in September 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Masterson, Trevor
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Penrose, Ross
    Individual
    Officer
    icon of calendar ~ 2017-05-03
    OF - Secretary → CIF 0
  • 2
    Boulting, Dorothy Joyce
    Company Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 2017-04-23
    OF - Director → CIF 0
    Mrs Dorothy Joy Boulting
    Born in August 1924
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Broadbent, Henry Raymond
    Surveyor born in October 1944
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-10-11
    OF - Director → CIF 0
    Broadbent, Henry
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2017-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BOULTING PROPERTIES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
1,250,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1,250,100 GBP2024-12-31
1,200,100 GBP2023-12-31
Debtors
922,671 GBP2024-12-31
924,166 GBP2023-12-31
Cash at bank and in hand
83,788 GBP2024-12-31
82,385 GBP2023-12-31
Current Assets
1,006,459 GBP2024-12-31
1,006,551 GBP2023-12-31
Net Current Assets/Liabilities
1,001,902 GBP2024-12-31
993,235 GBP2023-12-31
Total Assets Less Current Liabilities
2,252,002 GBP2024-12-31
2,193,335 GBP2023-12-31
Net Assets/Liabilities
1,957,124 GBP2024-12-31
1,910,957 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Share premium
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Revaluation reserve
908,234 GBP2024-12-31
870,734 GBP2023-12-31
Retained earnings (accumulated losses)
1,023,890 GBP2024-12-31
1,015,223 GBP2023-12-31
Equity
1,957,124 GBP2024-12-31
1,910,957 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,780 GBP2023-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
1,250,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
922,654 GBP2024-12-31
Current
924,149 GBP2023-12-31
Other Debtors
Amounts falling due within one year
17 GBP2024-12-31
17 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
922,671 GBP2024-12-31
924,166 GBP2023-12-31
Trade Creditors/Trade Payables
Current
304 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,253 GBP2024-12-31
13,316 GBP2023-12-31
Creditors
Current
4,557 GBP2024-12-31
13,316 GBP2023-12-31

Related profiles found in government register
  • BOULTING PROPERTIES LIMITED
    Info
    Registered number 00746448
    icon of addressSt Patrick's Lodge, Thames Drive, Twyford, Berkshire RG10 9TP
    PRIVATE LIMITED COMPANY incorporated on 1963-01-09 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • BOULTING PROPERTIES LIMITED
    S
    Registered number 00746448
    icon of addressSt Patrick's Lodge, Thames Drive, Twyford, Berkshire, United Kingdom, RG10 9TP
    Limited Liability in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Patrick's Lodge, Thames Drive, Twyford, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,212 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.