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
10
- 1
Revill, David Edward
Born in December 1966Individual (50 offsprings)Officer2003-03-01 ~ 2010-08-31OF - Director → CIF 0 - 2
Fendt, Anne
Solicitor born in October 1964Individual (10 offsprings)Officer2005-12-13 ~ 2005-12-23OF - Director → CIF 0 - 3
Conlon, Michael
Solicitor born in November 1952Individual (51 offsprings)Officer2002-12-12 ~ 2003-03-17OF - Director → CIF 02003-03-26 ~ 2004-02-01OF - Director → CIF 02004-11-04 ~ 2004-11-12OF - Director → CIF 02005-12-13 ~ 2005-12-23OF - Director → CIF 02006-04-19 ~ 2006-11-24OF - Director → CIF 0Conlon, Michael
Solictor born in November 1952Individual (51 offsprings)2011-12-07 ~ 2011-12-08OF - Director → CIF 0 - 4
Hosking, Simon
Director born in August 1964Individual (22 offsprings)Officer2011-08-02 ~ 2015-03-25OF - Director → CIF 0 - 5
King, John William, Group Captain
Individual (72 offsprings)Officer1998-04-01 ~ 1999-10-20OF - Secretary → CIF 0 - 7
Roberts, Lee
Accountant born in August 1965Individual (122 offsprings)Officer2008-03-17 ~ 2015-03-25OF - Director → CIF 0 - 8
Boultbee Brooks, Steven John
Born in January 1961Individual (114 offsprings)Officer~ nowOF - Director → CIF 0Mr Steven John Boultbee Brooks
Born in January 1961Individual (114 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
Boultbee Brooks, Charmaine Joan
Company Director born in May 1962Individual (26 offsprings)Officer1992-05-20 ~ 2015-03-25OF - Director → CIF 0 - 10
Boultbee Brooks, Clive Ensor
Born in July 1963Individual (197 offsprings)Officer~ nowOF - Director → CIF 0Boultbee Brooks, Clive Ensor
Individual (197 offsprings)Officer~ 2012-02-15OF - Secretary → CIF 0Mr Clive Ensor Boultbee Brooks
Born in July 1963Individual (197 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BOULTBEE CONSTRUCTION LIMITED
Period: 1987-03-13 ~ now
Company number: 02087299
Registered names
BOULTBEE CONSTRUCTION LIMITED - now
BOSSFIRE LIMITED - 1987-03-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
152,443 GBP2024-01-01 ~ 2024-12-31
151,384 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-6,378 GBP2024-01-01 ~ 2024-12-31
-5,179 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-3,017 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
146,065 GBP2024-01-01 ~ 2024-12-31
195,523 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-152,443 GBP2024-01-01 ~ 2024-12-31
-151,384 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-152,443 GBP2024-01-01 ~ 2024-12-31
-151,384 GBP2023-01-01 ~ 2023-12-31
Debtors
42,000 GBP2024-12-31
101,666 GBP2023-12-31
Cash at bank and in hand
1,035,156 GBP2024-12-31
981,827 GBP2023-12-31
Current Assets
1,077,156 GBP2024-12-31
1,083,493 GBP2023-12-31
Creditors
Amounts falling due within one year
10,455 GBP2024-12-31
10,414 GBP2023-12-31
Net Current Assets/Liabilities
1,066,701 GBP2024-12-31
1,073,079 GBP2023-12-31
Total Assets Less Current Liabilities
1,066,701 GBP2024-12-31
1,073,079 GBP2023-12-31
Net Assets/Liabilities
-12,983,562 GBP2024-12-31
-12,831,119 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-12,983,762 GBP2024-12-31
-12,831,319 GBP2023-12-31
-12,679,935 GBP2022-12-31
Equity
-12,983,562 GBP2024-12-31
-12,831,119 GBP2023-12-31
-12,679,735 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-152,443 GBP2024-01-01 ~ 2024-12-31
-151,384 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-152,443 GBP2024-01-01 ~ 2024-12-31
-151,384 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
42,000 GBP2024-12-31
42,000 GBP2023-12-31
Other Debtors
59,666 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,041 GBP2024-12-31
3,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,414 GBP2024-12-31
7,414 GBP2023-12-31
Related profiles found in government register
BOULTBEE CONSTRUCTION LIMITED
InfoBOSSFIRE LIMITED - 1987-03-13Registered number 02087299Formal House, 60 St. Georges Place, Cheltenham GL50 3PNPRIVATE LIMITED COMPANY incorporated on 1987-01-07 (39 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0BOULTBEE CONSTRUCTION LIMITED
SRegistered number missingEnterprise, Cadogan Pier, Cheyne Walk Chelsea, London, SW3 5RQCIF 1BOULTBEE CONSTRUCTION LIMITED
SRegistered number 020872791st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9ARENGLANDCIF 2BOULTBEE CONSTRUCTION LIMITED
SRegistered number 20872991st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, England, HR4 9ARENGLAND & WALESCIF 3
Offspring entities and appointments
35
- 4
BOULTBEE (EDINBURGH) LLP
OC3600762nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer2010-12-06 ~ dissolvedCIF 23 - LLP Designated Member → ME - 12
BOULTBEE (LEASEHOLD) LLP
OC345519Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2009-05-08 ~ 2011-12-01CIF 41 - LLP Designated Member → ME - 15
BOULTBEE (NORWICH) LLP
OC3592862nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedCIF 24 - LLP Designated Member → ME - 172nd Floor Broadway House, 32-358 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2011-03-15 ~ dissolvedCIF 36 - LLP Designated Member → ME2011-01-27 ~ 2011-03-30CIF 16 - LLP Designated Member → ME2011-03-15 ~ 2011-03-15CIF 37 - LLP Designated Member → ME
- 182nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2012-08-21 ~ dissolvedCIF 30 - LLP Designated Member → ME
- 19BOULTBEE (OLD STREET 2) LLP - now1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2011-07-27 ~ 2012-01-31CIF 34 - LLP Designated Member → ME
- 20BOULTBEE (EPSILON) LLP - 2011-08-021st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (5 parents)Officer2011-12-19 ~ dissolvedCIF 22 - LLP Designated Member → ME
- 21
BOULTBEE (OXFORD) LLP
OC3599222nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedCIF 2 - LLP Designated Member → ME - 32
BOULTBEE (TEWKESBURY) LLP
OC3612832nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedCIF 14 - LLP Designated Member → ME - 33
BOULTBEE (WESTON) LLP
OC3479092nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (10 parents)Officer2009-08-20 ~ 2009-11-11CIF 1 - LLP Designated Member → ME - 35Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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