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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 4
  • 1
    Holmes, Russell
    Engineer born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Christopher Nigel
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Hugh Pilot
    Born in October 1961
    Individual (1 offspring)
    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
  • 4
    Cockrill, Paul
    Accountant/Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ now
    OF - Director → CIF 0
    Cockrill, Paul
    Accountant/Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jones, Simon
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-05 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Boyd, Nan
    Company Secretary born in May 1941
    Individual
    Officer
    icon of calendar ~ 2000-03-29
    OF - Director → CIF 0
    Boyd, Nan
    Individual
    Officer
    icon of calendar ~ 2000-08-01
    OF - Secretary → CIF 0
  • 3
    Pilot, Peter Hugh
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2021-04-04
    OF - Director → CIF 0
  • 4
    Boyd, John
    Engineering Consultant born in August 1937
    Individual
    Officer
    icon of calendar ~ 2011-07-07
    OF - Director → CIF 0
parent relation
Company in focus

JOHN BOYD ASSOCIATES LIMITED

Previous names
T.I.E.S. (DESIGN) LIMITED - 1989-11-16
THRIVEBASE LIMITED - 1989-04-05
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
507,045 GBP2024-04-30
512,895 GBP2023-04-30
Fixed Assets - Investments
60 GBP2024-04-30
60 GBP2023-04-30
Fixed Assets
507,105 GBP2024-04-30
512,955 GBP2023-04-30
Debtors
3,347,054 GBP2024-04-30
4,165,465 GBP2023-04-30
Cash at bank and in hand
1,684,078 GBP2024-04-30
289,738 GBP2023-04-30
Current Assets
5,031,132 GBP2024-04-30
4,455,203 GBP2023-04-30
Creditors
Current
4,966,925 GBP2024-04-30
2,901,442 GBP2023-04-30
Net Current Assets/Liabilities
64,207 GBP2024-04-30
1,553,761 GBP2023-04-30
Total Assets Less Current Liabilities
571,312 GBP2024-04-30
2,066,716 GBP2023-04-30
Creditors
Non-current
-162,500 GBP2024-04-30
-312,500 GBP2023-04-30
Net Assets/Liabilities
400,001 GBP2024-04-30
1,747,188 GBP2023-04-30
Equity
Called up share capital
44,404 GBP2024-04-30
59,204 GBP2023-04-30
Capital redemption reserve
355,596 GBP2024-04-30
340,796 GBP2023-04-30
Retained earnings (accumulated losses)
1 GBP2024-04-30
1,347,188 GBP2023-04-30
Equity
400,001 GBP2024-04-30
1,747,188 GBP2023-04-30
Average Number of Employees
322023-05-01 ~ 2024-04-30
322022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
400,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
400,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
740,403 GBP2024-04-30
737,009 GBP2023-04-30
Property, Plant & Equipment - Disposals
-15,101 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,358 GBP2024-04-30
224,114 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,787 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,543 GBP2023-05-01 ~ 2024-04-30
Bank Borrowings
Secured
312,500 GBP2024-04-30
462,500 GBP2023-04-30

  • JOHN BOYD ASSOCIATES LIMITED
    Info
    T.I.E.S. (DESIGN) LIMITED - 1989-11-16
    THRIVEBASE LIMITED - 1989-11-16
    Registered number 02354890
    icon of address17 Evolution Business Park, Wynyard, Billingham, Teesside TS22 5TB
    Private Limited Company incorporated on 1989-03-03 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.