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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 2
  • 1
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (163 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Boultbee Brooks, Steven John
    Born in January 1961
    Individual (66 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Steven John Boultbee Brooks
    Born in January 1961
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Boultbee Brooks, Charmaine Joan
    Company Director born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-05-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    King, John William, Group Captain
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 3
    Fendt, Anne
    Solicitor born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2005-12-23
    OF - Director → CIF 0
  • 4
    Roberts, Lee
    Accountant born in August 1965
    Individual (79 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    Pinnell, Adam
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 6
    Conlon, Michael
    Solicitor born in November 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2003-03-17
    OF - Director → CIF 0
    icon of calendar 2003-03-26 ~ 2004-02-01
    OF - Director → CIF 0
    icon of calendar 2004-11-04 ~ 2004-11-12
    OF - Director → CIF 0
    icon of calendar 2005-12-13 ~ 2005-12-23
    OF - Director → CIF 0
    icon of calendar 2006-04-19 ~ 2006-11-24
    OF - Director → CIF 0
    Conlon, Michael
    Solictor born in November 1952
    Individual (18 offsprings)
    icon of calendar 2011-12-07 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Revill, David Edward
    Chartered Surveyor born in December 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Boultbee Brooks, Clive Ensor
    Individual (163 offsprings)
    Officer
    icon of calendar ~ 2012-02-15
    OF - Secretary → CIF 0
  • 9
    Hosking, Simon
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2015-03-25
    OF - Director → CIF 0
parent relation
Company in focus

BOULTBEE CONSTRUCTION LIMITED

Previous name
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
    Info
    BOSSFIRE LIMITED - 1987-03-13
    Registered number 02087299
    icon of addressFormal House, 60 St. Georges Place, Cheltenham GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 1987-01-07 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • BOULTBEE CONSTRUCTION LIMITED
    S
    Registered number missing
    icon of addressEnterprise, Cadogan Pier, Cheyne Walk Chelsea, London, SW3 5RQ
    CIF 1
  • BOULTBEE CONSTRUCTION LIMITED
    S
    Registered number 02087279
    icon of address1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR
    ENGLAND
    CIF 2
  • BOULTBEE CONSTRUCTION LIMITED
    S
    Registered number 2087299
    icon of address1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, England, HR4 9AR
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 2
    icon of address1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 3
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 4
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 5
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 6
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 7
    icon of address1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 8
    icon of address1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 9
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 10
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 11
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 12
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 13
    icon of address2nd Floor Broadway House, 32-358 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 14
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-21 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 15
    BOULTBEE (OFFICE) LLP - 2012-01-11
    BOULTBEE (EPSILON) LLP - 2011-08-02
    icon of address1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 16
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 17
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 18
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 19
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 20
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 21
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 22
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 23
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    CIF 42 - LLP Designated Member → ME
  • 24
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 25
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-04 ~ 2014-03-25
    CIF 29 - LLP Designated Member → ME
  • 2
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2011-03-14
    CIF 14 - LLP Designated Member → ME
  • 3
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ 2014-04-08
    CIF 8 - LLP Designated Member → ME
  • 4
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2011-03-14
    CIF 17 - LLP Designated Member → ME
    icon of calendar 2011-03-15 ~ 2015-09-17
    CIF 39 - LLP Designated Member → ME
  • 5
    icon of address1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-27 ~ 2011-03-14
    CIF 15 - LLP Designated Member → ME
  • 6
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2011-12-01
    CIF 41 - LLP Designated Member → ME
  • 7
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2011-03-14
    CIF 16 - LLP Designated Member → ME
  • 8
    icon of address2nd Floor Broadway House, 32-358 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2011-03-15
    CIF 38 - LLP Designated Member → ME
    icon of calendar 2011-01-27 ~ 2011-03-30
    CIF 18 - LLP Designated Member → ME
  • 9
    BOULTBEE (EPSILON) 2 LLP - 2011-08-02
    BOULTBEE (OFFICE 2) LLP - 2012-02-10
    icon of address1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-31
    CIF 34 - LLP Designated Member → ME
  • 10
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-31 ~ 2011-03-14
    CIF 12 - LLP Designated Member → ME
  • 11
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-11-14 ~ 2013-01-31
    CIF 28 - LLP Designated Member → ME
  • 12
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ 2013-08-19
    CIF 26 - LLP Designated Member → ME
  • 13
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-14 ~ 2013-06-15
    CIF 25 - LLP Designated Member → ME
    icon of calendar 2013-06-15 ~ 2014-02-18
    CIF 33 - LLP Designated Member → ME
  • 14
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2009-11-11
    CIF 1 - LLP Designated Member → ME
  • 15
    BOULTBEE (CITY ROAD) LLP - 2017-04-12
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2014-08-06
    CIF 31 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.