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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 5
  • 1
    Newington, Felicia Jane
    Individual (3 offsprings)
    Officer
    (before 1991-12-13) ~ 2009-05-28
    OF - Secretary → CIF 0
  • 2
    Richards, Clive
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 3
    Tedder, John Victor
    Director born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 2009-05-28
    OF - Director → CIF 0
    Mr John Victor Tedder
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Baigent, David Mark
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ now
    OF - Director → CIF 0
    Mr David Mark Baigent
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Blondell, Ian
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    (before 1991-12-13) ~ now
    OF - Director → CIF 0
    Mr Ian Blondell
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOSS METALS LIMITED

Period: 1990-12-13 ~ 2024-10-22
Company number: 02568474
Registered name
BOSS METALS LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1 GBP2022-12-31
3 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
3 GBP2021-12-31
Debtors
Current
111,064 GBP2022-12-31
112,999 GBP2021-12-31
Cash at bank and in hand
125,464 GBP2022-12-31
215,145 GBP2021-12-31
Current Assets
236,528 GBP2022-12-31
328,144 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,502 GBP2022-12-31
Net Current Assets/Liabilities
230,026 GBP2022-12-31
320,038 GBP2021-12-31
Total Assets Less Current Liabilities
230,027 GBP2022-12-31
320,041 GBP2021-12-31
Net Assets/Liabilities
230,027 GBP2022-12-31
320,041 GBP2021-12-31
Equity
Called up share capital
24,000 GBP2022-12-31
24,000 GBP2021-12-31
Retained earnings (accumulated losses)
206,027 GBP2022-12-31
296,041 GBP2021-12-31
Equity
230,027 GBP2022-12-31
320,041 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-01-01 ~ 2022-12-31
Motor vehicles
252022-01-01 ~ 2022-12-31
Office equipment
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,600 GBP2022-12-31
15,500 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,900 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,497 GBP2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,898 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,599 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2022-12-31
3 GBP2021-12-31
Other Debtors
Current
111,064 GBP2022-12-31
112,999 GBP2021-12-31
Trade Creditors/Trade Payables
Current
600 GBP2022-12-31
3,223 GBP2021-12-31
Corporation Tax Payable
Current
2,343 GBP2022-12-31
Taxation/Social Security Payable
Current
969 GBP2022-12-31
133 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,590 GBP2022-12-31
4,750 GBP2021-12-31
Creditors
Current
6,502 GBP2022-12-31
8,106 GBP2021-12-31

  • BOSS METALS LIMITED
    Info
    Registered number 02568474
    Dingley Dell Nurseries, Windlesham Road, Chobham Woking, Surrey GU24 8SP
    PRIVATE LIMITED COMPANY incorporated on 1990-12-13 and dissolved on 2024-10-22 (33 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.