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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 5
  • 1
    Chinn, Richard Adrian
    Born in May 1969
    Individual (1 offspring)
    Officer
    2025-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Emma
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Hedley, Simon Paul
    Born in July 1963
    Individual (1 offspring)
    Officer
    2007-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Ayres, Matthew John
    Born in December 1991
    Individual (19 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    THE BENNIE GROUP LIMITED - now
    BENNIE HOLDINGS LIMITED - 2007-06-22
    PETER BENNIE LIMITED - 1991-07-01
    Toseland House, Cranford Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    4,587,869 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Marshall, Graham
    Company Director born in February 1939
    Individual
    Officer
    ~ 2000-01-17
    OF - Director → CIF 0
  • 2
    Bream, George Barrie Richard
    Company Director born in November 1936
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Lantsbery, Nicholas David
    Individual
    Officer
    2006-04-24 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 4
    Brown, Paul Richard
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 5
    Chinn, Richard
    Born in May 1969
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 6
    Ayres, Emma
    Individual (23 offsprings)
    Officer
    ~ 2006-04-24
    OF - Secretary → CIF 0
  • 7
    Chappell, Robin
    Individual
    Officer
    2018-05-01 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 8
    Franklin, Michael John
    Company Director born in January 1944
    Individual
    Officer
    2000-01-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 9
    Toseland, Roger John
    Company Director born in May 1934
    Individual
    Officer
    ~ 2006-04-11
    OF - Director → CIF 0
  • 10
    Simpson, Julian Charles Cooper
    Business Director born in February 1959
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2015-07-13
    OF - Director → CIF 0
parent relation
Company in focus

BOUGHTON LOAM LIMITED

Related company numbers found in government register: 00954594, 01122428
Previous names
  • BOUGHTON LOAM & TURF MANAGEMENT LIMITED - 2018-10-12
    Related registration: 01122428
  • BOUGHTON LOAM LIMITED - 2007-01-18
    Related registration: 01122428
  • D.O.ANDREWS(KETTERING)LIMITED - 1985-10-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
192022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,138,443 GBP2023-09-30
2,190,149 GBP2022-09-30
Total Inventories
281,247 GBP2023-09-30
181,713 GBP2022-09-30
Debtors
5,316,278 GBP2023-09-30
5,155,702 GBP2022-09-30
Cash at bank and in hand
29,889 GBP2023-09-30
72,896 GBP2022-09-30
Current Assets
5,627,414 GBP2023-09-30
5,410,311 GBP2022-09-30
Creditors
Amounts falling due within one year
1,809,517 GBP2023-09-30
1,564,884 GBP2022-09-30
Net Current Assets/Liabilities
3,817,897 GBP2023-09-30
3,845,427 GBP2022-09-30
Total Assets Less Current Liabilities
5,956,340 GBP2023-09-30
6,035,576 GBP2022-09-30
Creditors
Amounts falling due after one year
930,379 GBP2023-09-30
1,222,014 GBP2022-09-30
Net Assets/Liabilities
4,920,226 GBP2023-09-30
4,695,924 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Revaluation reserve
910,508 GBP2023-09-30
910,508 GBP2022-09-30
Retained earnings (accumulated losses)
4,007,718 GBP2023-09-30
3,783,416 GBP2022-09-30
Equity
4,920,226 GBP2023-09-30
4,695,924 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,745,035 GBP2022-09-30
Plant and equipment
1,097,921 GBP2023-09-30
1,092,247 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,862,276 GBP2023-09-30
2,837,282 GBP2022-09-30
Land and buildings, Owned/Freehold
1,764,355 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
665,104 GBP2023-09-30
605,206 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
723,833 GBP2023-09-30
647,133 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,898 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,700 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
58,729 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,705,626 GBP2023-09-30
Plant and equipment
432,817 GBP2023-09-30
487,041 GBP2022-09-30
Owned/Freehold, Land and buildings
1,703,108 GBP2022-09-30
Under hire purchased contracts or finance leases, Plant and equipment
357,733 GBP2023-09-30
411,367 GBP2022-09-30
Trade Debtors/Trade Receivables
751,868 GBP2023-09-30
897,629 GBP2022-09-30
Amounts owed by group undertakings and participating interests
4,512,418 GBP2023-09-30
4,207,726 GBP2022-09-30
Other Debtors
51,992 GBP2023-09-30
50,347 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
236,324 GBP2023-09-30
190,791 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
463,703 GBP2023-09-30
531,764 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
678,717 GBP2023-09-30
256,518 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
220,184 GBP2023-09-30
298,729 GBP2022-09-30
Other Creditors
Amounts falling due within one year
210,589 GBP2023-09-30
287,082 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
848,413 GBP2023-09-30
1,002,222 GBP2022-09-30
Other Creditors
Amounts falling due after one year
81,966 GBP2023-09-30
219,792 GBP2022-09-30
  • BOUGHTON LOAM LIMITED
    Info
    BOUGHTON LOAM & TURF MANAGEMENT LIMITED - 2018-10-12
    BOUGHTON LOAM LIMITED - 2018-10-12
    D.O.ANDREWS(KETTERING)LIMITED - 2018-10-12
    Registered number 00954594
    The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TB
    PRIVATE LIMITED COMPANY incorporated on 1969-05-20 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.