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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 24
  • 1
    France, James Michael
    Born in March 1978
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Davie, Stewart Gordon
    Born in March 1969
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Salt, Amanda Jane
    Sales Director born in October 1968
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 4
    Ohno, Yoshihito
    Born in October 1965
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Mary Madeline
    Individual (4 offsprings)
    Officer
    1996-03-29 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 6
    Bannister, Stephen John
    Finance Director born in May 1960
    Individual (27 offsprings)
    Officer
    2006-09-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Takamura, Yuhiro
    Born in December 1976
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Le Peltier, Jean Marc Gerard
    Commercial Dir born in July 1965
    Individual (5 offsprings)
    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 (5 offsprings)
    Officer
    2010-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Murray, Brian Stuart
    Born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ now
    OF - Director → CIF 0
    Murray, Brian Stuart
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 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
  • 10
    Kono, Naoki
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Holmes, Michael James
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Birkbeck, Hilary Rolf
    Designer born in May 1954
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Nakamura, Masayuki
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Barrell, Mark James
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Russell, Stephen John
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ 2023-12-18
    OF - Director → CIF 0
  • 16
    Tims, Amanda Jayne
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Tatton, Andrew David
    Born in February 1982
    Individual (1 offspring)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 18
    Ronald, Oliver James
    Sales & Marketing Director born in August 1970
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 19
    Watson, Andrew Mark
    Born in August 1962
    Individual (1 offspring)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
  • 20
    Atkin, John Dudley
    Company Director born in April 1964
    Individual (20 offsprings)
    Officer
    2020-11-02 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    Cook, Peter Ian
    Salesman born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-03-29
    OF - Director → CIF 0
  • 22
    Tovey, Terry Frank
    Operations Director born in February 1952
    Individual (10 offsprings)
    Officer
    2001-05-03 ~ 2003-11-28
    OF - Director → CIF 0
  • 23
    OKAMURA CORPORATION
    FC028521
    2-7-18, 220 - 0004, Kitasaiwai, Nishi-ku, Yokohama, Kanagawa, Japan
    Active Corporate (18 parents, 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
  • 24
    BOSECO LIMITED
    06449999
    Boss Drive, Off New Road, Dudley, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOSS DESIGN LIMITED

Period: 1983-02-24 ~ now
Company number: 01702024
Registered name
BOSS DESIGN LIMITED - now
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
Brief company account
(expand)
Intangible Assets
Other than goodwill
660 GBP2025-03-31
1,758 GBP2024-03-31
Property, Plant & Equipment
3,723,336 GBP2025-03-31
4,156,477 GBP2024-03-31
Fixed Assets - Investments
4,000,625 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
7,724,621 GBP2025-03-31
4,158,235 GBP2024-03-31
Debtors
16,076,002 GBP2025-03-31
13,887,638 GBP2024-03-31
Cash at bank and in hand
5,106,936 GBP2025-03-31
5,055,712 GBP2024-03-31
Current Assets
25,918,066 GBP2025-03-31
24,237,037 GBP2024-03-31
Creditors
Amounts falling due within one year
-11,386,724 GBP2025-03-31
-10,490,448 GBP2024-03-31
Net Current Assets/Liabilities
14,531,342 GBP2025-03-31
13,746,589 GBP2024-03-31
Total Assets Less Current Liabilities
22,255,963 GBP2025-03-31
17,904,824 GBP2024-03-31
Creditors
Amounts falling due after one year
-17,993 GBP2025-03-31
-1,137,059 GBP2024-03-31
Net Assets/Liabilities
21,822,789 GBP2025-03-31
16,255,114 GBP2024-03-31
Equity
Called up share capital
11,483 GBP2025-03-31
10,200 GBP2024-03-31
10,200 GBP2023-03-31
Retained earnings (accumulated losses)
21,811,306 GBP2025-03-31
16,244,914 GBP2024-03-31
15,326,093 GBP2023-03-31
Equity
21,822,789 GBP2025-03-31
16,255,114 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,586,392 GBP2024-04-01 ~ 2025-03-31
928,821 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,283 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
1,283 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-20,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
1802024-04-01 ~ 2025-03-31
1812023-04-01 ~ 2024-03-31
Wages/Salaries
7,386,542 GBP2024-04-01 ~ 2025-03-31
6,898,862 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
254,477 GBP2024-04-01 ~ 2025-03-31
256,248 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
8,360,570 GBP2024-04-01 ~ 2025-03-31
7,810,133 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
38,750 GBP2024-04-01 ~ 2025-03-31
37,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,279,560 GBP2024-04-01 ~ 2025-03-31
1,115,535 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-97,470 GBP2024-04-01 ~ 2025-03-31
164,685 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
91,438 GBP2025-03-31
91,438 GBP2024-03-31
Development expenditure
126,168 GBP2025-03-31
125,461 GBP2024-03-31
Intangible Assets - Gross Cost
217,606 GBP2025-03-31
216,899 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
91,438 GBP2025-03-31
91,438 GBP2024-03-31
Development expenditure
125,508 GBP2025-03-31
123,703 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
216,946 GBP2025-03-31
215,141 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-01 ~ 2025-03-31
Development expenditure
1,805 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,805 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
660 GBP2025-03-31
1,758 GBP2024-03-31
Intangible Assets
660 GBP2025-03-31
1,758 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,246,344 GBP2024-03-31
Improvements to leasehold property
928,484 GBP2025-03-31
924,837 GBP2024-03-31
Plant and equipment
2,629,411 GBP2025-03-31
2,553,648 GBP2024-03-31
Furniture and fittings
13,139 GBP2025-03-31
252,525 GBP2024-03-31
Motor vehicles
1,152,565 GBP2025-03-31
1,190,074 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,644,660 GBP2025-03-31
14,593,074 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-46,843 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-239,289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,246,344 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
739,614 GBP2024-03-31
Improvements to leasehold property
118,520 GBP2025-03-31
94,749 GBP2024-03-31
Plant and equipment
2,443,131 GBP2025-03-31
2,379,818 GBP2024-03-31
Furniture and fittings
2,400 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
790,907 GBP2025-03-31
692,015 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,921,324 GBP2025-03-31
10,436,596 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
23,771 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
63,313 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,400 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
126,259 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
512,095 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-27,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,467,803 GBP2025-03-31
1,506,730 GBP2024-03-31
Improvements to leasehold property
809,964 GBP2025-03-31
830,088 GBP2024-03-31
Plant and equipment
186,280 GBP2025-03-31
173,830 GBP2024-03-31
Furniture and fittings
10,739 GBP2025-03-31
252,525 GBP2024-03-31
Motor vehicles
361,658 GBP2025-03-31
498,058 GBP2024-03-31
Land and buildings
536,588 GBP2024-03-31
Finished Goods/Goods for Resale
428,353 GBP2025-03-31
569,088 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,327,456 GBP2025-03-31
6,666,325 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,773,860 GBP2025-03-31
5,641,246 GBP2024-03-31
Other Debtors
Current
53,791 GBP2025-03-31
99,970 GBP2024-03-31
Prepayments/Accrued Income
Current
920,895 GBP2025-03-31
1,480,097 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
148,243 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
136,330 GBP2025-03-31
152,795 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,710,685 GBP2025-03-31
4,111,328 GBP2024-03-31
Amounts owed to group undertakings
Current
2,518,180 GBP2025-03-31
3,299,174 GBP2024-03-31
Corporation Tax Payable
Current
422,419 GBP2025-03-31
156,952 GBP2024-03-31
Other Taxation & Social Security Payable
Current
727,492 GBP2025-03-31
614,625 GBP2024-03-31
Other Creditors
Current
190,365 GBP2025-03-31
179,829 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,156,973 GBP2025-03-31
1,434,610 GBP2024-03-31
Creditors
Current
11,386,724 GBP2025-03-31
10,490,448 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
964,297 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
17,993 GBP2025-03-31
172,762 GBP2024-03-31
Creditors
Non-current
17,993 GBP2025-03-31
1,137,059 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
1,112,540 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
148,243 GBP2024-03-31
Non-current
0 GBP2025-03-31
964,297 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
136,330 GBP2025-03-31
164,484 GBP2024-03-31
Minimum gross finance lease payments owing
154,323 GBP2025-03-31
349,278 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
154,323 GBP2025-03-31
325,557 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,483 shares2025-03-31
10,200 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,587,347 GBP2025-03-31
1,012,077 GBP2024-03-31
Between two and five year
4,316,830 GBP2025-03-31
1,272,438 GBP2024-03-31
More than five year
4,500,000 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,404,177 GBP2025-03-31
2,284,515 GBP2024-03-31
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 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 1
  • 1
    LYNDON DESIGN LIMITED
    - now 01618415
    BONDOLA LIMITED - 1982-06-25
    342 Swindon Road, Cheltenham, Gloucestershire
    Active Corporate (10 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 22 April 2026 and licensed under the Open Government Licence v3.0.