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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 1
  • Demoulas, Arthur Stephen
    Born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Director → CIF 0
    Mr Arthur Stephen Demoulas
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Robertson, John Gilbert
    Executive - Retired born in January 1925
    Individual
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
  • 2
    Fincken, Paul Edward
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2002-01-17
    OF - Director → CIF 0
  • 3
    Power, Anthony John
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 4
    Rennie, Ian Cameron
    Engineer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 1999-06-03
    OF - Director → CIF 0
  • 5
    Halsey, Graham Richard
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2015-11-03
    OF - Director → CIF 0
    Halsey, Graham Richard
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 6
    Cowan, Andrew David
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Lokatis, Anthony Joseph
    Administrator born in August 1931
    Individual
    Officer
    icon of calendar ~ 1996-08-02
    OF - Director → CIF 0
  • 8
    Henson, Ashlee Diane
    Research Consultant born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-20 ~ 2016-05-01
    OF - Director → CIF 0
  • 9
    Oliver, Frederick
    Gunmaker born in November 1907
    Individual
    Officer
    icon of calendar ~ 1999-12-17
    OF - Director → CIF 0
    Oliver, Frederick
    Individual
    Officer
    icon of calendar ~ 1999-12-17
    OF - Secretary → CIF 0
  • 10
    Nellist, Thomas George
    Agricultural Merchant born in February 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 1999-12-17
    OF - Director → CIF 0
  • 11
    Robertson, Timothy Michael
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar ~ 2000-09-25
    OF - Director → CIF 0
  • 12
    Fincken, Kenneth John
    Businessman/Dir born in March 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2002-05-22
    OF - Director → CIF 0
  • 13
    Halsey, Keith Desmond
    Businessman born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-17 ~ 2015-11-03
    OF - Director → CIF 0
  • 14
    Vivian, Andrew John
    Executive born in November 1941
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1999-12-17
    OF - Director → CIF 0
  • 15
    Rennie, John Donald
    Gunsmith born in December 1916
    Individual
    Officer
    icon of calendar ~ 1996-08-18
    OF - Director → CIF 0
parent relation
Company in focus

BOSS & CO.LIMITED

Standard Industrial Classification
25400 - Manufacture Of Weapons And Ammunition
Brief company account
Property, Plant & Equipment
745,681 GBP2024-12-31
795,745 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
745,682 GBP2024-12-31
795,746 GBP2023-12-31
Total Inventories
4,560,017 GBP2024-12-31
4,545,419 GBP2023-12-31
Debtors
1,063,605 GBP2024-12-31
783,268 GBP2023-12-31
Cash at bank and in hand
1,496,757 GBP2024-12-31
926,423 GBP2023-12-31
Current Assets
7,120,379 GBP2024-12-31
6,255,110 GBP2023-12-31
Creditors
Current
6,956,961 GBP2024-12-31
6,701,881 GBP2023-12-31
Net Current Assets/Liabilities
163,418 GBP2024-12-31
-446,771 GBP2023-12-31
Total Assets Less Current Liabilities
909,100 GBP2024-12-31
348,975 GBP2023-12-31
Equity
Called up share capital
6,309,562 GBP2024-12-31
6,309,562 GBP2023-12-31
Retained earnings (accumulated losses)
-5,400,462 GBP2024-12-31
-5,960,587 GBP2023-12-31
Equity
909,100 GBP2024-12-31
348,975 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,589 GBP2024-12-31
15,936 GBP2023-12-31
Plant and equipment
1,385,068 GBP2024-12-31
1,376,173 GBP2023-12-31
Furniture and fittings
223,322 GBP2024-12-31
217,511 GBP2023-12-31
Computers
101,671 GBP2024-12-31
94,697 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,719,650 GBP2024-12-31
1,704,317 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,539 GBP2024-12-31
6,848 GBP2023-12-31
Plant and equipment
648,095 GBP2024-12-31
590,215 GBP2023-12-31
Furniture and fittings
221,186 GBP2024-12-31
217,511 GBP2023-12-31
Computers
96,149 GBP2024-12-31
93,998 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
973,969 GBP2024-12-31
908,572 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,691 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
57,880 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,675 GBP2024-01-01 ~ 2024-12-31
Computers
2,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,050 GBP2024-12-31
9,088 GBP2023-12-31
Plant and equipment
736,973 GBP2024-12-31
785,958 GBP2023-12-31
Furniture and fittings
2,136 GBP2024-12-31
Computers
5,522 GBP2024-12-31
699 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
214,706 GBP2024-12-31
73,670 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
473,970 GBP2024-12-31
308,910 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
374,929 GBP2024-12-31
400,688 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,063,605 GBP2024-12-31
783,268 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,793 GBP2024-12-31
57,780 GBP2023-12-31
Other Taxation & Social Security Payable
Current
52,399 GBP2024-12-31
21,983 GBP2023-12-31
Other Creditors
Current
6,832,769 GBP2024-12-31
6,622,118 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,000 GBP2024-12-31
Between one and five year
18,206 GBP2024-12-31
87,769 GBP2023-12-31
All periods
88,206 GBP2024-12-31
87,769 GBP2023-12-31

Related profiles found in government register
  • BOSS & CO.LIMITED
    Info
    Registered number 00916700
    icon of addressThe Caxton House, 110 Kew Green, Richmond, Surrey TW9 3AP
    PRIVATE LIMITED COMPANY incorporated on 1967-09-29 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • BOSS & CO.LIMITED
    S
    Registered number 00916700
    icon of addressThe Caxton House, 110 Kew Green, Richmond, Surrey, TW9 3AP
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address80 Mount Street, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -160,821 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-09 ~ 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.