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 6
  • 1
    Mr John Lee
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Boys, Peter Harvey
    Contracts Manager/Director born in January 1969
    Individual (15 offsprings)
    Officer
    1993-12-24 ~ now
    OF - Director → CIF 0
    Mr Peter Harvey Boys
    Born in November 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Standen, Howard
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Boys, Michael Adam
    Projects Manager/Director born in September 1965
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Adam Boys
    Born in September 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Boys, Brian John
    Quantity Surveyor/Director born in May 1963
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Brian John Boys
    Born in May 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Mark Maden-wilkinson
    Born in March 1961
    Individual (16 offsprings)
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hindle, Neil
    Accountant
    Individual
    Officer
    1999-08-11 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 2
    Boys, Elaine
    Company Secretary/Director born in February 1941
    Individual
    Officer
    ~ 2008-01-22
    OF - Director → CIF 0
    Boys, Elaine
    Individual
    Officer
    ~ 1999-08-11
    OF - Secretary → CIF 0
  • 3
    Boys, Brian
    Builder/Director born in October 1936
    Individual (14 offsprings)
    Officer
    ~ 2017-10-03
    OF - Director → CIF 0
    Mr Brian Boys
    Born in October 1936
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Has significant influence or controlCIF 0
  • 4
    Lee, John Edward
    Finance Director born in July 1952
    Individual
    Officer
    2003-03-10 ~ 2021-01-29
    OF - Director → CIF 0
    Lee, John Edward
    Accountant
    Individual
    Officer
    2001-03-19 ~ 2021-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BOYS HOLDINGS PLC

Previous names
B. & E. BOYS (HOLDINGS) LIMITED - 1999-05-11
B. & E. BOYS LIMITED - 1996-12-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
109,737 GBP2023-11-30
109,737 GBP2022-11-30
Investment Property
8,938,084 GBP2023-11-30
8,793,084 GBP2022-11-30
Fixed Assets - Investments
75,360 GBP2023-11-30
81,360 GBP2022-11-30
Fixed Assets
9,123,181 GBP2023-11-30
8,984,181 GBP2022-11-30
Debtors
8,751,232 GBP2023-11-30
5,016,302 GBP2022-11-30
Cash at bank and in hand
22,149 GBP2023-11-30
47,765 GBP2022-11-30
Current Assets
8,773,381 GBP2023-11-30
5,064,067 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-978,914 GBP2023-11-30
-442,376 GBP2022-11-30
Net Current Assets/Liabilities
7,794,467 GBP2023-11-30
4,621,691 GBP2022-11-30
Total Assets Less Current Liabilities
16,917,648 GBP2023-11-30
13,605,872 GBP2022-11-30
Net Assets/Liabilities
16,731,289 GBP2023-11-30
13,455,763 GBP2022-11-30
Equity
Called up share capital
250,000 GBP2023-11-30
250,000 GBP2022-11-30
250,000 GBP2021-11-30
Revaluation reserve
1,411,875 GBP2023-11-30
1,303,125 GBP2022-11-30
1,245,626 GBP2021-11-30
Retained earnings (accumulated losses)
15,069,414 GBP2023-11-30
11,902,638 GBP2022-11-30
11,407,814 GBP2021-11-30
Equity
16,731,289 GBP2023-11-30
13,455,763 GBP2022-11-30
Profit/Loss
3,513,126 GBP2022-12-01 ~ 2023-11-30
789,923 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Wages/Salaries
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
109,737 GBP2022-11-30
Plant and equipment
2,000 GBP2022-11-30
Furniture and fittings
11,170 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
122,907 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-11-30
Plant and equipment
2,000 GBP2022-11-30
Furniture and fittings
11,170 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,170 GBP2022-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
109,737 GBP2023-11-30
109,737 GBP2022-11-30
Plant and equipment
0 GBP2023-11-30
0 GBP2022-11-30
Furniture and fittings
0 GBP2023-11-30
0 GBP2022-11-30
Investments in Subsidiaries
3 GBP2023-11-30
3 GBP2022-11-30
Amounts invested in assets
75,360 GBP2023-11-30
81,360 GBP2022-11-30
Finished Goods/Goods for Resale
0 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
20,758 GBP2023-11-30
29,922 GBP2022-11-30
Other Debtors
Current
8,720,293 GBP2023-11-30
3,196,997 GBP2022-11-30
Prepayments/Accrued Income
Current
10,181 GBP2023-11-30
7,408 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
325,374 GBP2023-11-30
172,437 GBP2022-11-30
Other Creditors
Current
23,266 GBP2023-11-30
27,017 GBP2022-11-30
Creditors
Current
978,914 GBP2023-11-30
442,376 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Bank Overdrafts
0 GBP2023-11-30
0 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30

Related profiles found in government register
  • BOYS HOLDINGS PLC
    Info
    B. & E. BOYS (HOLDINGS) LIMITED - 1999-05-11
    B. & E. BOYS LIMITED - 1996-12-02
    Registered number 00957133
    Todd Carr Road, Waterfoot, Rossendale, Lancashire BB4 9SJ
    Public Limited Company incorporated on 1969-06-27 (56 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • BOYS HOLDINGS PLC
    S
    Registered number 00957133
    Toddcarr Road, Waterfoot, Rossendale, Lancashire, United Kingdom, BB4 9SJ
    Companies House in Private Limited Company, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Toddcarr Road, Waterfoot, Rossendale, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    793,044 GBP2023-11-30
    Person with significant control
    2016-12-02 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.