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
Operations Manager born in May 1969Individual (1 offspring)Officer
2015-12-01 ~ nowOF - Director → CIF 0 - 2
Hedley, Simon Paul
Business Manager born in July 1963Individual (1 offspring)Officer 2007-07-15 ~ nowOF - Director → CIF 0 - 3
Ayres, Emma
Company Director born in July 1962Individual (22 offsprings)Officer 2000-01-14 ~ nowOF - Director → CIF 0 - 4
Ayres, Matthew John
Company Director born in December 1991Individual (16 offsprings)Officer 2020-05-01 ~ nowOF - Director → CIF 0 - 5THE BENNIE GROUP LIMITED - nowBENNIE HOLDINGS LIMITED - 2007-06-22PETER BENNIE LIMITED - 1991-07-01
Toseland House, Cranford Road, Burton Latimer, Kettering, Northamptonshire, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)4,056,847 GBP2022-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Chappell, Robin
IndividualOfficer 2018-05-01 ~ 2019-06-13OF - Secretary → CIF 0 - 2
Simpson, Julian Charles Cooper
Business Director born in February 1959Individual (1 offspring)Officer 2007-05-01 ~ 2015-07-13OF - Director → CIF 0 - 3
Bream, George Barrie Richard
Company Director born in November 1936IndividualOfficer ~ 1999-12-31OF - Director → CIF 0 - 4
Ayres, Emma
Individual (22 offsprings)Officer ~ 2006-04-24OF - Secretary → CIF 0 - 5
Toseland, Roger John
Company Director born in May 1934IndividualOfficer ~ 2006-04-11OF - Director → CIF 0 - 6
Brown, Paul Richard
Individual (1 offspring)Officer 2018-01-12 ~ 2018-05-01OF - Secretary → CIF 0 - 7
Lantsbery, Nicholas David
IndividualOfficer 2006-04-24 ~ 2018-01-12OF - Secretary → CIF 0 - 8
Marshall, Graham
Company Director born in February 1939IndividualOfficer ~ 2000-01-17OF - Director → CIF 0 - 9
Franklin, Michael John
Company Director born in January 1944Individual (88022 offsprings)Officer 2000-01-01 ~ 2005-05-27OF - Director → CIF 0
Company in focus
BOUGHTON LOAM LIMITED
Previous names
BOUGHTON LOAM LIMITED - 2007-01-18
BOUGHTON LOAM & TURF MANAGEMENT LIMITED - 2018-10-12
D.O.ANDREWS(KETTERING)LIMITED - 1985-10-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
142021-10-01 ~ 2022-09-30
142020-10-01 ~ 2021-09-30
Property, Plant & Equipment
2,190,149 GBP2022-09-30
2,086,174 GBP2021-09-30
Total Inventories
181,713 GBP2022-09-30
235,296 GBP2021-09-30
Debtors
5,155,702 GBP2022-09-30
3,821,904 GBP2021-09-30
Cash at bank and in hand
72,896 GBP2022-09-30
77,026 GBP2021-09-30
Current Assets
5,410,311 GBP2022-09-30
4,134,226 GBP2021-09-30
Creditors
Amounts falling due within one year
1,564,884 GBP2022-09-30
906,601 GBP2021-09-30
Net Current Assets/Liabilities
3,845,427 GBP2022-09-30
3,227,625 GBP2021-09-30
Total Assets Less Current Liabilities
6,035,576 GBP2022-09-30
5,313,799 GBP2021-09-30
Creditors
Amounts falling due after one year
1,222,014 GBP2022-09-30
910,783 GBP2021-09-30
Net Assets/Liabilities
4,695,924 GBP2022-09-30
4,332,628 GBP2021-09-30
Equity
Called up share capital
2,000 GBP2022-09-30
2,000 GBP2021-09-30
Revaluation reserve
910,508 GBP2022-09-30
910,508 GBP2021-09-30
Retained earnings (accumulated losses)
3,783,416 GBP2022-09-30
3,420,120 GBP2021-09-30
Equity
4,695,924 GBP2022-09-30
4,332,628 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,655,435 GBP2021-09-30
Plant and equipment
1,092,247 GBP2022-09-30
1,188,055 GBP2021-09-30
Motor vehicles
19,802 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
2,837,282 GBP2022-09-30
2,863,292 GBP2021-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-310,500 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
-19,802 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-330,302 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,745,035 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
31,305 GBP2021-09-30
Plant and equipment
605,206 GBP2022-09-30
726,512 GBP2021-09-30
Motor vehicles
19,301 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647,133 GBP2022-09-30
777,118 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,622 GBP2021-10-01 ~ 2022-09-30
Plant and equipment
110,328 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,950 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-231,634 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
-19,301 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-250,935 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,703,108 GBP2022-09-30
1,624,130 GBP2021-09-30
Plant and equipment
487,041 GBP2022-09-30
461,543 GBP2021-09-30
Motor vehicles
501 GBP2021-09-30
Plant and equipment, Under hire purchased contracts or finance leases
411,367 GBP2022-09-30
277,275 GBP2021-09-30
Trade Debtors/Trade Receivables
897,629 GBP2022-09-30
763,469 GBP2021-09-30
Amounts owed by group undertakings and participating interests
4,207,726 GBP2022-09-30
3,014,365 GBP2021-09-30
Other Debtors
50,347 GBP2022-09-30
44,070 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
190,791 GBP2022-09-30
84,844 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
531,764 GBP2022-09-30
454,216 GBP2021-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
256,518 GBP2022-09-30
60,770 GBP2021-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
298,729 GBP2022-09-30
179,724 GBP2021-09-30
Other Creditors
Amounts falling due within one year
287,082 GBP2022-09-30
127,047 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,002,222 GBP2022-09-30
735,946 GBP2021-09-30
Other Creditors
Amounts falling due after one year
219,792 GBP2022-09-30
174,837 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
20,463 GBP2021-09-30
BOUGHTON LOAM LIMITED
InfoBOUGHTON LOAM LIMITED - 2007-01-18BOUGHTON LOAM & TURF MANAGEMENT LIMITED - 2007-01-18D.O.ANDREWS(KETTERING)LIMITED - 2007-01-18Registered number 00954594The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TBPrivate Limited Company incorporated on 1969-05-20 (56 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.