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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Bird, Timothy Eames
    Oil Company Executive born in June 1962
    Individual (13 offsprings)
    Officer
    2006-04-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    1997-12-05 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 3
    Watson, Gregor Stanley
    Oil Company Executive born in April 1965
    Individual (41 offsprings)
    Officer
    1997-12-05 ~ 1998-10-31
    OF - Director → CIF 0
  • 4
    Sousa, Leonel
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 5
    Maguire, Damien
    Oil Company Exeutive born in November 1968
    Individual (17 offsprings)
    Officer
    2004-09-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Mcqueen, Douglas Charles
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Boccard, Patrick Gerard Francis Marie
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Gerard Francis Marie Boccard
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    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
  • 8
    Kerslake, Rosaleen Clare
    Director Corporate Serives born in March 1957
    Individual (44 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-01-31
    OF - Director → CIF 0
    Kerslake, Rosaleen Clare
    Individual (44 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-01-31
    OF - Secretary → CIF 0
  • 9
    Thrussell, Clifford James
    Born in July 1960
    Individual (11 offsprings)
    Officer
    1997-12-05 ~ 1998-06-05
    OF - Director → CIF 0
  • 10
    Stewart, Geoffrey
    General Manager
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 11
    Grainger, John Charles
    Managing Director born in October 1954
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 2000-04-14
    OF - Director → CIF 0
  • 12
    Boccard, Bruno Francois Marie
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Bruno Boccard
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    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
  • 13
    Horton, Barry Ronald
    Oil Comoany Executive born in July 1943
    Individual (7 offsprings)
    Officer
    1997-12-05 ~ 1998-06-05
    OF - Director → CIF 0
  • 14
    Ring, Michael Fielding
    Finance Director born in April 1952
    Individual (14 offsprings)
    Officer
    1995-10-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    Paupe, Jean Christophe
    Oil Company Executive born in March 1967
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Haselden, Mark William
    Oil Company Executive born in April 1960
    Individual (19 offsprings)
    Officer
    1998-06-05 ~ 2001-02-01
    OF - Director → CIF 0
    2004-09-02 ~ 2005-06-03
    OF - Director → CIF 0
  • 17
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 18
    Setchell, David Lloyd
    Managing Director born in April 1937
    Individual (13 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-12-05
    OF - Director → CIF 0
  • 19
    Roden, Peter Daniel
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 20
    Stewart, Paul Douglas
    Oil Company Executive born in July 1960
    Individual (28 offsprings)
    Officer
    2000-07-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Aylward, Christopher
    Oil Company Executive born in October 1965
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 22
    Davies, Robert Stephen
    Financial Director born in February 1945
    Individual (12 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-10-23
    OF - Director → CIF 0
  • 23
    Gillings, Nicholas John
    Oil Company Executive born in April 1959
    Individual (17 offsprings)
    Officer
    2002-11-01 ~ 2004-09-23
    OF - Director → CIF 0
  • 24
    Phelan, Richard Joseph
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 25
    Jones, Stanley
    Director - Marketing born in January 1944
    Individual (12 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-10-23
    OF - Director → CIF 0
  • 26
    O'donnell, John Michael
    Chartered Accountant born in October 1948
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1997-12-05
    OF - Director → CIF 0
  • 27
    Lazare, Philippe Thierry
    Born in January 1967
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 28
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2000-05-22 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 29
    Crystal Tower, 21st Floor, Orlyplein 10, 1043 Dp, Amsterdam, Netherlands, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-05-02 ~ 2017-05-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOCCARD UK LIMITED

Period: 2007-10-15 ~ now
Company number: 01186938
Registered names
BOCCARD UK LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
30,131,993 GBP2025-01-01 ~ 2025-12-31
23,230,829 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-22,234,141 GBP2025-01-01 ~ 2025-12-31
-17,944,891 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
7,897,852 GBP2025-01-01 ~ 2025-12-31
5,285,938 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-7,853,396 GBP2025-01-01 ~ 2025-12-31
-4,672,133 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
694,456 GBP2025-01-01 ~ 2025-12-31
613,805 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
576 GBP2025-01-01 ~ 2025-12-31
3 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
470,286 GBP2025-01-01 ~ 2025-12-31
613,808 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
368,012 GBP2025-01-01 ~ 2025-12-31
450,578 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
368,012 GBP2025-01-01 ~ 2025-12-31
450,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,146,728 GBP2025-12-31
466,652 GBP2024-12-31
Fixed Assets - Investments
25 GBP2025-12-31
25 GBP2024-12-31
Fixed Assets
2,146,753 GBP2025-12-31
466,677 GBP2024-12-31
Total Inventories
59,362 GBP2025-12-31
70,295 GBP2024-12-31
Debtors
4,366,227 GBP2025-12-31
2,038,041 GBP2024-12-31
Cash at bank and in hand
3,605,492 GBP2025-12-31
4,924,651 GBP2024-12-31
Current Assets
8,031,081 GBP2025-12-31
7,032,987 GBP2024-12-31
Net Current Assets/Liabilities
531,315 GBP2025-12-31
1,592,443 GBP2024-12-31
Total Assets Less Current Liabilities
2,678,068 GBP2025-12-31
2,059,120 GBP2024-12-31
Net Assets/Liabilities
2,310,470 GBP2025-12-31
1,942,458 GBP2024-12-31
Equity
Called up share capital
200 GBP2025-12-31
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
2,310,270 GBP2025-12-31
1,942,258 GBP2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
368,012 GBP2025-01-01 ~ 2025-12-31
450,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
392,123 GBP2025-01-01 ~ 2025-12-31
252,455 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
10,399,959 GBP2025-01-01 ~ 2025-12-31
7,293,776 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
1,258,210 GBP2025-01-01 ~ 2025-12-31
823,893 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
471,792 GBP2025-01-01 ~ 2025-12-31
341,895 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
12,129,961 GBP2025-01-01 ~ 2025-12-31
8,459,564 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
112025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Average Number of Employees
2032025-01-01 ~ 2025-12-31
1192024-01-01 ~ 2024-12-31
Current Tax for the Period
-143,244 GBP2025-01-01 ~ 2025-12-31
148,662 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
117,572 GBP2025-01-01 ~ 2025-12-31
153,452 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
576,640 GBP2025-12-31
576,640 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
576,640 GBP2025-12-31
576,640 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,620,460 GBP2025-12-31
822,180 GBP2024-12-31
Furniture and fittings
434,955 GBP2025-12-31
348,196 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
3,055,415 GBP2025-12-31
1,170,376 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-222,086 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-14,820 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-236,906 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
650,614 GBP2025-12-31
509,631 GBP2024-12-31
Furniture and fittings
258,073 GBP2025-12-31
194,093 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
908,687 GBP2025-12-31
703,724 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
314,281 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
77,842 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
392,123 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-173,298 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-13,862 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-187,160 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
1,969,846 GBP2025-12-31
312,549 GBP2024-12-31
Furniture and fittings
176,882 GBP2025-12-31
154,103 GBP2024-12-31
Other types of inventories not specified separately
59,362 GBP2025-12-31
70,295 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
111,878 GBP2025-12-31
1,015,015 GBP2024-12-31
Prepayments/Accrued Income
Current
3,610,254 GBP2025-12-31
588,198 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
217,600 GBP2025-12-31
Debtors
Current
3,944,465 GBP2025-12-31
1,616,279 GBP2024-12-31
Other Debtors
Non-current
421,762 GBP2025-12-31
421,762 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,851,521 GBP2025-12-31
1,215,851 GBP2024-12-31
Corporation Tax Payable
Current
148,605 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
448,172 GBP2025-12-31
116,662 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
367,598 GBP2025-12-31
116,662 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2025-01-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
754,702 GBP2025-12-31
743,947 GBP2024-12-31
Between one and five year
2,848,233 GBP2025-12-31
2,842,409 GBP2024-12-31
More than five year
644,305 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,602,935 GBP2025-12-31
4,230,661 GBP2024-12-31
  • BOCCARD UK LIMITED
    Info
    DE LA PENA LUBRICANTS LIMITED - 2007-10-15
    SOVEREIGN SERVICE STATIONS LIMITED - 2007-10-15
    Registered number 01186938
    Prospect House, Brindley Avenue, Sale, Cheshire M33 7BE
    PRIVATE LIMITED COMPANY incorporated on 1974-10-11 (51 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.