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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 4
  • 1
    Mcqueen, Douglas Charles
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Boccard, Patrick
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Boccard
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Boccard, Bruno
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Bruno Boccard
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Lazare, Philippe Thierry
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Buchan, Charles James
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 2
    Ring, Michael Fielding
    Finance Director born in April 1952
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Roden, Peter Daniel
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 4
    Phelan, Richard Joseph
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 5
    Horton, Barry Ronald
    Oil Comoany Executive born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-05 ~ 1998-06-05
    OF - Director → CIF 0
  • 6
    Aylward, Christopher
    Oil Company Executive born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Paupe, Jean Christophe
    Oil Company Executive born in March 1967
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Davies, Robert Stephen
    Financial Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1995-10-23
    OF - Director → CIF 0
  • 9
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 10
    Maguire, Damien
    Oil Company Exeutive born in November 1968
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    Thrussell, Clifford James
    General Manager born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 1998-06-05
    OF - Director → CIF 0
  • 12
    Stewart, Paul Douglas
    Oil Company Executive born in July 1960
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Sousa, Leonel
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 14
    Jones, Stanley
    Director - Marketing born in January 1944
    Individual
    Officer
    icon of calendar ~ 1995-10-23
    OF - Director → CIF 0
  • 15
    Watson, Gregor Stanley
    Oil Company Executive born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 1998-10-31
    OF - Director → CIF 0
  • 16
    Gillings, Nicholas John
    Oil Company Executive born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2004-09-23
    OF - Director → CIF 0
  • 17
    Grainger, John Charles
    Managing Director born in October 1954
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2000-04-14
    OF - Director → CIF 0
  • 18
    Haselden, Mark William
    Oil Company Executive born in April 1960
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2001-02-01
    OF - Director → CIF 0
    icon of calendar 2004-09-02 ~ 2005-06-03
    OF - Director → CIF 0
  • 19
    Setchell, David Lloyd
    Managing Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1997-12-05
    OF - Director → CIF 0
  • 20
    Bird, Timothy Eames
    Oil Company Executive born in June 1962
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    O'donnell, John Michael
    Chartered Accountant born in October 1948
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1997-12-05
    OF - Director → CIF 0
  • 22
    Stewart, Geoffrey
    General Manager
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 23
    Kerslake, Rosaleen Clare
    Director Corporate Serives born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
    Kerslake, Rosaleen Clare
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
  • 24
    icon of addressCrystal Tower, 21st Floor, Orlyplein 10, 1043 Dp, Amsterdam, Netherlands, Netherlands
    Corporate
    Person with significant control
    2017-05-02 ~ 2017-05-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2000-05-22 ~ 2007-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BOCCARD UK LIMITED

Previous names
SOVEREIGN SERVICE STATIONS LIMITED - 1996-02-26
DE LA PENA LUBRICANTS LIMITED - 2007-10-15
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
23,230,829 GBP2024-01-01 ~ 2024-12-31
15,579,361 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-17,944,891 GBP2024-01-01 ~ 2024-12-31
-11,393,015 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,285,938 GBP2024-01-01 ~ 2024-12-31
4,186,346 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,672,133 GBP2024-01-01 ~ 2024-12-31
-3,720,460 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
613,805 GBP2024-01-01 ~ 2024-12-31
432,393 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2024-01-01 ~ 2024-12-31
674 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,449 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
613,808 GBP2024-01-01 ~ 2024-12-31
416,618 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
450,578 GBP2024-01-01 ~ 2024-12-31
370,221 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
450,578 GBP2024-01-01 ~ 2024-12-31
370,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
466,652 GBP2024-12-31
647,257 GBP2023-12-31
Fixed Assets - Investments
25 GBP2024-12-31
25 GBP2023-12-31
Fixed Assets
466,677 GBP2024-12-31
647,282 GBP2023-12-31
Total Inventories
70,295 GBP2024-12-31
58,954 GBP2023-12-31
Debtors
2,038,041 GBP2024-12-31
3,722,276 GBP2023-12-31
Cash at bank and in hand
4,924,651 GBP2024-12-31
463,829 GBP2023-12-31
Current Assets
7,032,987 GBP2024-12-31
4,245,059 GBP2023-12-31
Net Current Assets/Liabilities
1,592,443 GBP2024-12-31
946,692 GBP2023-12-31
Total Assets Less Current Liabilities
2,059,120 GBP2024-12-31
1,593,974 GBP2023-12-31
Net Assets/Liabilities
1,942,458 GBP2024-12-31
1,491,880 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,942,258 GBP2024-12-31
1,491,680 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
450,578 GBP2024-01-01 ~ 2024-12-31
370,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
252,455 GBP2024-01-01 ~ 2024-12-31
236,617 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,293,776 GBP2024-01-01 ~ 2024-12-31
5,347,710 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
823,893 GBP2024-01-01 ~ 2024-12-31
601,115 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
341,895 GBP2024-01-01 ~ 2024-12-31
267,589 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,459,564 GBP2024-01-01 ~ 2024-12-31
6,216,414 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Average Number of Employees
1192024-01-01 ~ 2024-12-31
902023-01-01 ~ 2023-12-31
Current Tax for the Period
148,662 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
153,452 GBP2024-01-01 ~ 2024-12-31
97,883 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
576,640 GBP2024-12-31
576,640 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
576,640 GBP2024-12-31
576,640 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
822,180 GBP2024-12-31
798,516 GBP2023-12-31
Furniture and fittings
348,196 GBP2024-12-31
300,010 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,170,376 GBP2024-12-31
1,098,526 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
509,631 GBP2024-12-31
318,865 GBP2023-12-31
Furniture and fittings
194,093 GBP2024-12-31
132,404 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
703,724 GBP2024-12-31
451,269 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
190,766 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
61,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
252,455 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
312,549 GBP2024-12-31
479,651 GBP2023-12-31
Furniture and fittings
154,103 GBP2024-12-31
167,606 GBP2023-12-31
Other types of inventories not specified separately
70,295 GBP2024-12-31
58,954 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,015,015 GBP2024-12-31
548,907 GBP2023-12-31
Prepayments/Accrued Income
Current
588,198 GBP2024-12-31
3,168,981 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
54 GBP2023-12-31
Debtors
Current
1,616,279 GBP2024-12-31
3,722,276 GBP2023-12-31
Other Debtors
Non-current
421,762 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,215,851 GBP2024-12-31
2,469,755 GBP2023-12-31
Corporation Tax Payable
Current
148,605 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,431,187 GBP2024-12-31
323,002 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
116,662 GBP2024-12-31
122,979 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
116,662 GBP2024-12-31
102,094 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
743,947 GBP2024-12-31
543,780 GBP2023-12-31
Between one and five year
2,842,409 GBP2024-12-31
363,703 GBP2023-12-31
More than five year
644,305 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,230,661 GBP2024-12-31
907,483 GBP2023-12-31
  • BOCCARD UK LIMITED
    Info
    SOVEREIGN SERVICE STATIONS LIMITED - 1996-02-26
    DE LA PENA LUBRICANTS LIMITED - 1996-02-26
    Registered number 01186938
    icon of addressProspect House, Brindley Avenue, Sale, Cheshire M33 7BE
    PRIVATE LIMITED COMPANY incorporated on 1974-10-11 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.