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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 6
  • 1
    Boys, Brian John
    Born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Brian John Boys
    Born in May 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Standen, Howard
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Boys, Michael Adam
    Born in September 1965
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael Adam Boys
    Born in September 1965
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Boys, Peter Harvey
    Born in January 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-12-24 ~ now
    OF - Director → CIF 0
    Mr Peter Harvey Boys
    Born in November 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr John Lee
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Mark Maden-wilkinson
    Born in March 1961
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Boys, Brian
    Builder/Director born in October 1936
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2017-10-03
    OF - Director → CIF 0
    Mr Brian Boys
    Born in October 1936
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-03
    PE - Has significant influence or controlCIF 0
  • 2
    Lee, John Edward
    Finance Director born in July 1952
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2021-01-29
    OF - Director → CIF 0
    Lee, John Edward
    Accountant
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 3
    Boys, Elaine
    Company Secretary/Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 2008-01-22
    OF - Director → CIF 0
    Boys, Elaine
    Individual
    Officer
    icon of calendar ~ 1999-08-11
    OF - Secretary → CIF 0
  • 4
    Hindle, Neil
    Accountant
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2001-03-19
    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 GBP2024-11-30
109,737 GBP2023-11-30
Investment Property
9,094,698 GBP2024-11-30
8,938,084 GBP2023-11-30
Fixed Assets - Investments
73,860 GBP2024-11-30
75,360 GBP2023-11-30
Fixed Assets
9,278,295 GBP2024-11-30
9,123,181 GBP2023-11-30
Debtors
9,486,885 GBP2024-11-30
8,751,232 GBP2023-11-30
Cash at bank and in hand
36,424 GBP2024-11-30
22,149 GBP2023-11-30
Current Assets
9,523,309 GBP2024-11-30
8,773,381 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-774,559 GBP2024-11-30
-978,914 GBP2023-11-30
Net Current Assets/Liabilities
8,748,750 GBP2024-11-30
7,794,467 GBP2023-11-30
Total Assets Less Current Liabilities
18,027,045 GBP2024-11-30
16,917,648 GBP2023-11-30
Net Assets/Liabilities
17,840,686 GBP2024-11-30
16,731,289 GBP2023-11-30
Equity
Called up share capital
250,000 GBP2024-11-30
250,000 GBP2023-11-30
250,000 GBP2022-11-30
Revaluation reserve
1,411,875 GBP2024-11-30
1,411,875 GBP2023-11-30
1,303,125 GBP2022-11-30
Retained earnings (accumulated losses)
16,178,811 GBP2024-11-30
15,069,414 GBP2023-11-30
11,902,638 GBP2022-11-30
Equity
17,840,686 GBP2024-11-30
16,731,289 GBP2023-11-30
Profit/Loss
1,346,997 GBP2023-12-01 ~ 2024-11-30
3,513,126 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Wages/Salaries
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2023-11-30
Furniture and fittings
11,170 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
122,907 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2023-11-30
Furniture and fittings
11,170 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,170 GBP2023-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
109,737 GBP2024-11-30
Plant and equipment
0 GBP2024-11-30
0 GBP2023-11-30
Furniture and fittings
0 GBP2024-11-30
0 GBP2023-11-30
Investments in Subsidiaries
3 GBP2024-11-30
3 GBP2023-11-30
Amounts invested in assets
73,860 GBP2024-11-30
75,360 GBP2023-11-30
Finished Goods/Goods for Resale
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
13,331 GBP2024-11-30
20,758 GBP2023-11-30
Other Debtors
Current
9,464,691 GBP2024-11-30
8,720,293 GBP2023-11-30
Prepayments/Accrued Income
Current
8,863 GBP2024-11-30
10,181 GBP2023-11-30
Corporation Tax Payable
Current
438,508 GBP2024-11-30
325,374 GBP2023-11-30
Other Creditors
Current
27,016 GBP2024-11-30
23,266 GBP2023-11-30
Creditors
Current
774,559 GBP2024-11-30
978,914 GBP2023-11-30
Bank Overdrafts
0 GBP2024-11-30
0 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30

Related profiles found in government register
  • BOYS HOLDINGS PLC
    Info
    B. & E. BOYS (HOLDINGS) LIMITED - 1999-05-11
    B. & E. BOYS LIMITED - 1999-05-11
    Registered number 00957133
    icon of addressTodd Carr Road, Waterfoot, Rossendale, Lancashire BB4 9SJ
    PUBLIC LIMITED COMPANY incorporated on 1969-06-27 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BOYS HOLDINGS PLC
    S
    Registered number 00957133
    icon of addressToddcarr 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
  • icon of addressToddcarr Road, Waterfoot, Rossendale, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    408,814 GBP2024-11-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.