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, Steven John
    Company Director born in January 1961
    Individual (68 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Steven John Boultbee Brooks
    Born in January 1961
    Individual (68 offsprings)
    Person with significant control
    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, Clive Ensor
    Company Director born in July 1963
    Individual (163 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    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
    Roberts, Lee
    Accountant born in August 1965
    Individual (87 offsprings)
    Officer
    2008-03-17 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Individual (163 offsprings)
    Officer
    ~ 2012-02-15
    OF - Secretary → CIF 0
  • 3
    Hosking, Simon
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2011-08-02 ~ 2015-03-25
    OF - Director → CIF 0
  • 4
    Pinnell, Adam
    Individual (16 offsprings)
    Officer
    2012-02-15 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 5
    Conlon, Michael
    Solicitor born in November 1952
    Individual (18 offsprings)
    Officer
    2002-12-12 ~ 2003-03-17
    OF - Director → CIF 0
    2003-03-26 ~ 2004-02-01
    OF - Director → CIF 0
    2004-11-04 ~ 2004-11-12
    OF - Director → CIF 0
    2005-12-13 ~ 2005-12-23
    OF - Director → CIF 0
    2006-04-19 ~ 2006-11-24
    OF - Director → CIF 0
    Conlon, Michael
    Solictor born in November 1952
    Individual (18 offsprings)
    2011-12-07 ~ 2011-12-08
    OF - Director → CIF 0
  • 6
    King, John William, Group Captain
    Individual
    Officer
    1998-04-01 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 7
    Fendt, Anne
    Solicitor born in October 1964
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2005-12-23
    OF - Director → CIF 0
  • 8
    Boultbee Brooks, Charmaine Joan
    Company Director born in May 1962
    Individual (14 offsprings)
    Officer
    1992-05-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 9
    Revill, David Edward
    Chartered Surveyor born in December 1966
    Individual (21 offsprings)
    Officer
    2003-03-01 ~ 2010-08-31
    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
02023-01-01 ~ 2023-12-31
Profit/Loss
151,384 GBP2023-01-01 ~ 2023-12-31
113,478 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,179 GBP2023-01-01 ~ 2023-12-31
-8,596 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-3,017 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
195,523 GBP2023-01-01 ~ 2023-12-31
104,882 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-151,384 GBP2023-01-01 ~ 2023-12-31
-113,478 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-151,384 GBP2023-01-01 ~ 2023-12-31
-113,478 GBP2022-01-01 ~ 2022-12-31
Debtors
101,666 GBP2023-12-31
52,348 GBP2022-12-31
Cash at bank and in hand
981,827 GBP2023-12-31
992,542 GBP2022-12-31
Current Assets
1,083,493 GBP2023-12-31
1,044,890 GBP2022-12-31
Creditors
Amounts falling due within one year
10,414 GBP2023-12-31
15,950 GBP2022-12-31
Net Current Assets/Liabilities
1,073,079 GBP2023-12-31
1,028,940 GBP2022-12-31
Total Assets Less Current Liabilities
1,073,079 GBP2023-12-31
1,028,940 GBP2022-12-31
Net Assets/Liabilities
-12,831,119 GBP2023-12-31
-12,679,735 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
-12,831,319 GBP2023-12-31
-12,679,935 GBP2022-12-31
-12,566,457 GBP2021-12-31
Equity
-12,831,119 GBP2023-12-31
-12,679,735 GBP2022-12-31
-12,566,257 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-151,384 GBP2023-01-01 ~ 2023-12-31
-113,478 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-151,384 GBP2023-01-01 ~ 2023-12-31
-113,478 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
42,000 GBP2023-12-31
42,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
10,348 GBP2022-12-31
Other Debtors
59,666 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,000 GBP2023-12-31
11,536 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7,414 GBP2023-12-31
4,414 GBP2022-12-31
Related profiles found in government register
  • BOULTBEE CONSTRUCTION LIMITED
    Info
    BOSSFIRE LIMITED - 1987-03-13
    Registered number 02087299
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 1987-01-07 (38 years 6 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
    Enterprise, Cadogan Pier, Cheyne Walk Chelsea, London, SW3 5RQ
    CIF 1
  • BOULTBEE CONSTRUCTION LIMITED
    S
    Registered number 02087279
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR
    ENGLAND
    CIF 2
  • BOULTBEE CONSTRUCTION LIMITED
    S
    Registered number 2087299
    1st 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
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 2
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 3
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 4
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 5
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 6
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 7
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-14 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 8
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 9
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 11
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 13
    2nd Floor Broadway House, 32-358 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 14
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 15
    BOULTBEE (OFFICE) LLP - 2012-01-11
    BOULTBEE (EPSILON) LLP - 2011-08-02
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 16
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 17
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 18
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 20
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 21
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 22
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 23
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    CIF 42 - LLP Designated Member → ME
  • 24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 43 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ 2014-03-25
    CIF 29 - LLP Designated Member → ME
  • 2
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    CIF 14 - LLP Designated Member → ME
  • 3
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2014-04-08
    CIF 8 - LLP Designated Member → ME
  • 4
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    CIF 17 - LLP Designated Member → ME
    2011-03-15 ~ 2015-09-17
    CIF 39 - LLP Designated Member → ME
  • 5
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-27 ~ 2011-03-14
    CIF 15 - LLP Designated Member → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ 2011-12-01
    CIF 41 - LLP Designated Member → ME
  • 7
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    CIF 16 - LLP Designated Member → ME
  • 8
    2nd Floor Broadway House, 32-358 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2011-03-30
    CIF 18 - LLP Designated Member → ME
    2011-03-15 ~ 2011-03-15
    CIF 38 - LLP Designated Member → ME
  • 9
    BOULTBEE (OFFICE 2) LLP - 2012-02-10
    BOULTBEE (EPSILON) 2 LLP - 2011-08-02
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-07-27 ~ 2012-01-31
    CIF 34 - LLP Designated Member → ME
  • 10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ 2011-03-14
    CIF 12 - LLP Designated Member → ME
  • 11
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-11-14 ~ 2013-01-31
    CIF 28 - LLP Designated Member → ME
  • 12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2013-08-19
    CIF 26 - LLP Designated Member → ME
  • 13
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-15 ~ 2014-02-18
    CIF 33 - LLP Designated Member → ME
    2013-06-14 ~ 2013-06-15
    CIF 25 - LLP Designated Member → ME
  • 14
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ 2009-11-11
    CIF 1 - LLP Designated Member → ME
  • 15
    BOULTBEE (CITY ROAD) LLP - 2017-04-12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ 2014-08-06
    CIF 31 - LLP Designated Member → ME

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