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
    Self Employed born in April 1958
    Individual (7 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
    Mr Arthur Stephen Demoulas
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Oliver, Frederick
    Gunmaker born in November 1907
    Individual
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
    Oliver, Frederick
    Individual
    Officer
    ~ 1999-12-17
    OF - Secretary → CIF 0
  • 2
    Vivian, Andrew John
    Executive born in November 1941
    Individual
    Officer
    1997-01-17 ~ 1999-12-17
    OF - Director → CIF 0
  • 3
    Nellist, Thomas George
    Agricultural Merchant born in February 1941
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 1999-12-17
    OF - Director → CIF 0
  • 4
    Fincken, Paul Edward
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    2000-01-10 ~ 2002-01-17
    OF - Director → CIF 0
  • 5
    Lokatis, Anthony Joseph
    Administrator born in August 1931
    Individual
    Officer
    ~ 1996-08-02
    OF - Director → CIF 0
  • 6
    Halsey, Graham Richard
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2015-11-03
    OF - Director → CIF 0
    Halsey, Graham Richard
    Director
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 7
    Halsey, Keith Desmond
    Businessman born in May 1957
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2015-11-03
    OF - Director → CIF 0
  • 8
    Power, Anthony John
    Individual
    Officer
    1999-12-17 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 9
    Henson, Ashlee Diane
    Research Consultant born in January 1985
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2016-05-01
    OF - Director → CIF 0
  • 10
    Fincken, Kenneth John
    Businessman/Dir born in March 1945
    Individual (21 offsprings)
    Officer
    1999-12-17 ~ 2002-05-22
    OF - Director → CIF 0
  • 11
    Rennie, Ian Cameron
    Engineer born in August 1961
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 1999-06-03
    OF - Director → CIF 0
  • 12
    Robertson, John Gilbert
    Executive - Retired born in January 1925
    Individual
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 13
    Rennie, John Donald
    Gunsmith born in December 1916
    Individual
    Officer
    ~ 1996-08-18
    OF - Director → CIF 0
  • 14
    Robertson, Timothy Michael
    Company Director born in September 1964
    Individual
    Officer
    ~ 2000-09-25
    OF - Director → CIF 0
  • 15
    Cowan, Andrew David
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2002-02-28
    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
795,742 GBP2023-12-31
860,395 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
795,743 GBP2023-12-31
860,396 GBP2022-12-31
Total Inventories
4,545,419 GBP2023-12-31
3,606,824 GBP2022-12-31
Debtors
783,268 GBP2023-12-31
485,951 GBP2022-12-31
Cash at bank and in hand
926,423 GBP2023-12-31
1,773,436 GBP2022-12-31
Current Assets
6,255,110 GBP2023-12-31
5,866,211 GBP2022-12-31
Creditors
Current
6,701,879 GBP2023-12-31
5,833,781 GBP2022-12-31
Net Current Assets/Liabilities
-446,769 GBP2023-12-31
32,430 GBP2022-12-31
Total Assets Less Current Liabilities
348,974 GBP2023-12-31
892,826 GBP2022-12-31
Equity
Called up share capital
6,309,562 GBP2023-12-31
6,309,562 GBP2022-12-31
Retained earnings (accumulated losses)
-5,960,588 GBP2023-12-31
-5,416,736 GBP2022-12-31
Equity
348,974 GBP2023-12-31
892,826 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,936 GBP2023-12-31
15,936 GBP2022-12-31
Plant and equipment
1,376,172 GBP2023-12-31
1,376,391 GBP2022-12-31
Furniture and fittings
217,510 GBP2023-12-31
217,429 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-727 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,848 GBP2023-12-31
3,676 GBP2022-12-31
Plant and equipment
590,216 GBP2023-12-31
532,769 GBP2022-12-31
Furniture and fittings
217,511 GBP2023-12-31
213,545 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,172 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
58,174 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-727 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
9,088 GBP2023-12-31
12,260 GBP2022-12-31
Plant and equipment
785,956 GBP2023-12-31
843,622 GBP2022-12-31
Furniture and fittings
-1 GBP2023-12-31
3,884 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,533 GBP2022-12-31
Computers
94,697 GBP2023-12-31
94,197 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,704,315 GBP2023-12-31
1,706,486 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,533 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,533 GBP2022-12-31
Computers
93,998 GBP2023-12-31
93,568 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
908,573 GBP2023-12-31
846,091 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,742 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,533 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
699 GBP2023-12-31
629 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
73,670 GBP2023-12-31
144,140 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
308,910 GBP2023-12-31
249,960 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
400,688 GBP2023-12-31
91,851 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
783,268 GBP2023-12-31
485,951 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,778 GBP2023-12-31
38,859 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,983 GBP2023-12-31
20,155 GBP2022-12-31
Other Creditors
Current
6,622,118 GBP2023-12-31
5,774,767 GBP2022-12-31
Related profiles found in government register
  • BOSS & CO.LIMITED
    Info
    Registered number 00916700
    The Caxton House, 110 Kew Green, Richmond, Surrey TW9 3AP
    Private Limited Company incorporated on 1967-09-29 (57 years 9 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
    The 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
  • 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -82,569 GBP2023-12-31
    Person with significant control
    2021-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.