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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
    Kent, James Daniel
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Kent, Anthony James
    Born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 1a, Spinnaker Road, Hempsted, Gloucester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -52,289 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kent, Sarah
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Weller, Anthony Carl
    Director born in February 1959
    Individual
    Officer
    icon of calendar ~ 2005-10-13
    OF - Director → CIF 0
  • 3
    Kent, Anthony James
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-10-13
    OF - Secretary → CIF 0
    Mr Anthony James Kent
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Taylor, Suzanne
    Finance Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2025-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BOISWOOD LTD

Previous names
BOISWOOD LIMITED - 2012-04-27
BOISWOOD TECHNOLOGIES LIMITED - 2021-05-14
FITDRAW LIMITED - 1989-08-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
192,421 GBP2025-03-31
219,054 GBP2024-03-31
Total Inventories
254,341 GBP2025-03-31
314,221 GBP2024-03-31
Debtors
Current
709,765 GBP2025-03-31
291,202 GBP2024-03-31
Cash at bank and in hand
467,970 GBP2025-03-31
592,222 GBP2024-03-31
Net Assets/Liabilities
1,219,761 GBP2025-03-31
1,025,598 GBP2024-03-31
Equity
Called up share capital
930 GBP2025-03-31
930 GBP2024-03-31
Capital redemption reserve
70 GBP2025-03-31
70 GBP2024-03-31
Retained earnings (accumulated losses)
1,218,761 GBP2025-03-31
1,024,598 GBP2024-03-31
Equity
1,219,761 GBP2025-03-31
1,025,598 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
121,800 GBP2025-03-31
121,800 GBP2024-03-31
Vehicles
104,705 GBP2025-03-31
104,705 GBP2024-03-31
Furniture and fittings
3,510 GBP2025-03-31
3,510 GBP2024-03-31
Computers
27,083 GBP2025-03-31
20,197 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
257,098 GBP2025-03-31
250,212 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,744 GBP2025-03-31
7,308 GBP2024-03-31
Vehicles
35,205 GBP2025-03-31
9,053 GBP2024-03-31
Furniture and fittings
1,772 GBP2025-03-31
898 GBP2024-03-31
Computers
17,956 GBP2025-03-31
13,899 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,677 GBP2025-03-31
31,158 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,436 GBP2024-04-01 ~ 2025-03-31
Vehicles
26,152 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
874 GBP2024-04-01 ~ 2025-03-31
Computers
4,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,519 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
341,028 GBP2025-03-31
264,223 GBP2024-03-31
Amounts owed by directors
Current
7,859 GBP2025-03-31
4,791 GBP2024-03-31
Prepayments/Accrued Income
Current
8,842 GBP2025-03-31
11,138 GBP2024-03-31
Trade Creditors/Trade Payables
Current
201,072 GBP2025-03-31
243,146 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
25,521 GBP2025-03-31
12,320 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,674 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.50 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
837 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
186 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.50 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
93 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,305 GBP2025-03-31
11,451 GBP2024-03-31

Related profiles found in government register
  • BOISWOOD LTD
    Info
    BOISWOOD LIMITED - 2012-04-27
    BOISWOOD TECHNOLOGIES LIMITED - 2012-04-27
    FITDRAW LIMITED - 2012-04-27
    Registered number 02390228
    icon of addressUnit A1 Spinnaker House, Hempsted Lane, Gloucester GL2 5FD
    PRIVATE LIMITED COMPANY incorporated on 1989-05-30 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • BOISWOOD LTD
    S
    Registered number 02390228
    icon of addressUnit A1 Spinnaker House, Hempsted Lane, Gloucester, England, GL2 5FD
    Limited Company in Registrar Of England And Wales, England
    CIF 1
  • BOISWOOD TECHNOLOGIES LIMITED
    S
    Registered number 02390228
    icon of addressUnit A1, Spinnaker House, Hempsted Lane, Gloucester, England, GL2 5FD
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit A1 Spinnaker House, Hempsted Lane, Gloucester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300,010 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-02-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BOISWOOD TECHNOLOGIES LLP - 2012-04-27
    BOISWOOD LLP - 2021-05-12
    icon of addressUnit A1 Spinnaker House, Hempsted Lane, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    CIF 2 - LLP Member → ME

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