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 9
  • 1
    Davie, Stewart Gordon
    Sales Director born in March 1969
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 2
    Tatton, Andrew David
    Sales Director born in February 1982
    Individual (1 offspring)
    Officer
    2018-01-17 ~ now
    OF - director → CIF 0
  • 3
    Tims, Amanda Jayne
    Finance Director born in November 1976
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    France, James Michael
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - director → CIF 0
  • 5
    Murray, Brian Stuart
    Managing Director born in March 1947
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 6
    Holmes, Michael James
    Commercial Director born in October 1961
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ now
    OF - director → CIF 0
  • 7
    Watson, Andrew Mark
    Business Development Director born in August 1962
    Individual (1 offspring)
    Officer
    2001-07-16 ~ now
    OF - director → CIF 0
  • 8
    Barrell, Mark James
    Design Director born in July 1975
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - director → CIF 0
  • 9
    2-7-18, 220 - 0004, Kitasaiwai, Nishi-ku, Yokohama, Kanagawa, Japan
    Corporate (1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Tovey, Terry Frank
    Operations Director born in February 1952
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2003-11-28
    OF - director → CIF 0
  • 2
    Russell, Stephen John
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ 2023-12-18
    OF - director → CIF 0
  • 3
    Birkbeck, Hilary Rolf
    Designer born in May 1954
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2004-11-30
    OF - director → CIF 0
  • 4
    Murray, Brian Stuart
    Individual (6 offsprings)
    Officer
    ~ 1996-03-29
    OF - secretary → CIF 0
    Mr Brian Stuart Murray
    Born in March 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Ronald, Oliver James
    Sales & Marketing Director born in August 1970
    Individual
    Officer
    2015-09-01 ~ 2018-01-11
    OF - director → CIF 0
  • 6
    Bannister, Stephen John
    Finance Director born in May 1960
    Individual
    Officer
    2006-09-04 ~ 2023-12-21
    OF - director → CIF 0
  • 7
    Le Peltier, Jean Marc Gerard
    Commercial Dir born in July 1965
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2006-06-30
    OF - director → CIF 0
    Le Peltier, Jean-marc Gerard
    Sales And Marketing Director born in July 1965
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2015-03-31
    OF - director → CIF 0
  • 8
    Cook, Peter Ian
    Salesman born in February 1938
    Individual
    Officer
    ~ 1996-03-29
    OF - director → CIF 0
  • 9
    Murray, Mary Madeline
    Individual (3 offsprings)
    Officer
    1996-03-29 ~ 2025-04-01
    OF - secretary → CIF 0
  • 10
    Salt, Amanda Jane
    Sales Director born in October 1968
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2021-09-13
    OF - director → CIF 0
  • 11
    Atkin, John Dudley
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2024-10-31
    OF - director → CIF 0
  • 12
    Boss Drive, Off New Road, Dudley, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -54,593 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOSS DESIGN LIMITED

Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
Brief company account
(expand)
Profit/Loss
928,821 GBP2023-04-01 ~ 2024-03-31
2,186,136 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
928,821 GBP2023-04-01 ~ 2024-03-31
2,186,136 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
1,758 GBP2024-03-31
17,746 GBP2023-03-31
Property, Plant & Equipment
4,156,477 GBP2024-03-31
3,824,250 GBP2023-03-31
Fixed Assets
4,158,235 GBP2024-03-31
3,841,996 GBP2023-03-31
Debtors
13,887,638 GBP2024-03-31
15,060,095 GBP2023-03-31
Cash at bank and in hand
5,055,712 GBP2024-03-31
5,184,219 GBP2023-03-31
Current Assets
24,237,037 GBP2024-03-31
26,261,042 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,490,448 GBP2024-03-31
-12,247,518 GBP2023-03-31
Net Current Assets/Liabilities
13,746,589 GBP2024-03-31
14,013,524 GBP2023-03-31
Total Assets Less Current Liabilities
17,904,824 GBP2024-03-31
17,855,520 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,137,059 GBP2024-03-31
-2,171,261 GBP2023-03-31
Net Assets/Liabilities
16,255,114 GBP2024-03-31
15,336,293 GBP2023-03-31
Equity
Called up share capital
10,200 GBP2024-03-31
10,200 GBP2023-03-31
10,200 GBP2022-03-31
Retained earnings (accumulated losses)
16,244,914 GBP2024-03-31
15,326,093 GBP2023-03-31
13,752,676 GBP2022-03-31
Equity
16,255,114 GBP2024-03-31
15,336,293 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
928,821 GBP2023-04-01 ~ 2024-03-31
2,186,136 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-612,719 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-10,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
37,000 GBP2023-04-01 ~ 2024-03-31
13,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1812023-04-01 ~ 2024-03-31
1772022-04-01 ~ 2023-03-31
Wages/Salaries
6,898,862 GBP2023-04-01 ~ 2024-03-31
6,947,514 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
256,248 GBP2023-04-01 ~ 2024-03-31
195,790 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,810,133 GBP2023-04-01 ~ 2024-03-31
7,840,328 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,115,535 GBP2023-04-01 ~ 2024-03-31
1,202,699 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
164,685 GBP2023-04-01 ~ 2024-03-31
169,837 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
91,438 GBP2023-03-31
Development expenditure
125,461 GBP2023-03-31
Intangible Assets - Gross Cost
216,899 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
91,438 GBP2024-03-31
91,438 GBP2023-03-31
Development expenditure
123,703 GBP2024-03-31
107,715 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
215,141 GBP2024-03-31
199,153 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-04-01 ~ 2024-03-31
Development expenditure
15,988 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
15,988 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
0 GBP2023-03-31
Development expenditure
1,758 GBP2024-03-31
17,746 GBP2023-03-31
Intangible Assets
1,758 GBP2024-03-31
17,746 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,246,344 GBP2024-03-31
2,246,344 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
3,034,641 GBP2024-03-31
3,034,641 GBP2023-03-31
Improvements to leasehold property
924,837 GBP2024-03-31
786,551 GBP2023-03-31
Plant and equipment
2,553,649 GBP2024-03-31
2,509,468 GBP2023-03-31
Furniture and fittings
252,525 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
1,190,074 GBP2024-03-31
954,307 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,593,075 GBP2024-03-31
13,847,900 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-79,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-79,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
739,614 GBP2024-03-31
700,687 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,498,053 GBP2024-03-31
2,362,251 GBP2023-03-31
Improvements to leasehold property
94,749 GBP2024-03-31
74,594 GBP2023-03-31
Plant and equipment
2,379,819 GBP2024-03-31
2,325,677 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
692,016 GBP2024-03-31
669,552 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,436,598 GBP2024-03-31
10,023,653 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
38,927 GBP2023-04-01 ~ 2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
135,802 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
20,155 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
54,142 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
101,809 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
492,290 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-79,345 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,345 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,506,730 GBP2024-03-31
1,545,657 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
536,588 GBP2024-03-31
672,390 GBP2023-03-31
Improvements to leasehold property
830,088 GBP2024-03-31
711,957 GBP2023-03-31
Plant and equipment
173,830 GBP2024-03-31
183,792 GBP2023-03-31
Furniture and fittings
252,525 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
498,058 GBP2024-03-31
284,755 GBP2023-03-31
Finished Goods/Goods for Resale
569,088 GBP2024-03-31
609,124 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,666,325 GBP2024-03-31
9,685,076 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,641,246 GBP2024-03-31
4,190,970 GBP2023-03-31
Other Debtors
Current
99,970 GBP2024-03-31
23,561 GBP2023-03-31
Prepayments/Accrued Income
Current
1,480,097 GBP2024-03-31
1,160,488 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,887,638 GBP2024-03-31
15,060,095 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
148,243 GBP2024-03-31
576,970 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
152,795 GBP2024-03-31
57,204 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,111,328 GBP2024-03-31
5,040,817 GBP2023-03-31
Amounts owed to group undertakings
Current
3,299,174 GBP2024-03-31
3,462,068 GBP2023-03-31
Corporation Tax Payable
Current
156,952 GBP2024-03-31
481,491 GBP2023-03-31
Other Taxation & Social Security Payable
Current
614,625 GBP2024-03-31
656,447 GBP2023-03-31
Other Creditors
Current
179,829 GBP2024-03-31
7,502 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,434,610 GBP2024-03-31
1,127,454 GBP2023-03-31
Creditors
Current
10,490,448 GBP2024-03-31
12,247,518 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
964,297 GBP2024-03-31
2,071,749 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
172,762 GBP2024-03-31
99,512 GBP2023-03-31
Creditors
Non-current
1,137,059 GBP2024-03-31
2,171,261 GBP2023-03-31
Bank Borrowings
1,112,540 GBP2024-03-31
2,648,719 GBP2023-03-31
Total Borrowings
Current
148,243 GBP2024-03-31
576,970 GBP2023-03-31
Non-current
964,297 GBP2024-03-31
2,071,749 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
164,484 GBP2024-03-31
67,573 GBP2023-03-31
Minimum gross finance lease payments owing
349,278 GBP2024-03-31
174,131 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
325,557 GBP2024-03-31
156,716 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,012,077 GBP2024-03-31
1,048,565 GBP2023-03-31
Between two and five year
1,272,438 GBP2024-03-31
2,061,930 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,284,515 GBP2024-03-31
3,110,495 GBP2023-03-31
Related profiles found in government register
  • BOSS DESIGN LIMITED
    Info
    Registered number 01702024
    Boss Drive, New Road, Dudley, West Midlands DY2 8SZ
    Private Limited Company incorporated on 1983-02-24 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • BOSS DESIGN LIMITED
    S
    Registered number 01702024
    Boss Design Limited, Boss Drive, Dudley, England, DY2 8SZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BONDOLA LIMITED - 1982-06-25
    342 Swindon Road, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.