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 3
  • 1
    Mowatt, Anthony Donald John
    Company Director born in August 1965
    Individual (23 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
    Mr Anthony Donald John Mowatt
    Born in August 1965
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Goldstone, Paul
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Marden, Christopher James
    Underwriter born in February 1953
    Individual (7 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
    Marden, Christopher James
    Individual (7 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Dore, Philip Keith
    Publishing born in March 1954
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 2
    Burrows, Veronica Ruby
    Secretary born in January 1938
    Individual
    Officer
    1993-02-18 ~ 2005-01-13
    OF - Director → CIF 0
    Burrows, Veronica Ruby
    Secretary
    Individual
    Officer
    1993-02-18 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 3
    Smeaton, Simon
    Sales Director born in November 1956
    Individual
    Officer
    1996-01-03 ~ 2001-12-19
    OF - Director → CIF 0
  • 4
    Davidson, Philip Robert
    Business Man born in May 1950
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2009-01-31
    OF - Director → CIF 0
    Davidson, Philip Robert
    Business Man
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 5
    Lythgoe, Zaynan
    Medical Publishers Operations born in June 1974
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 6
    Delaney, Robert
    Business Man born in March 1947
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2007-07-25
    OF - Director → CIF 0
  • 7
    Dore, Wayne
    Contracts Director born in September 1955
    Individual
    Officer
    1995-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Burrows, Owen Neil
    Marketing Executive born in November 1964
    Individual (1 offspring)
    Officer
    1993-02-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Burrows, Phillip
    General Manager
    Individual
    Officer
    2005-01-31 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 10
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1991-09-10 ~ 1993-02-18
    PE - Nominee Director → CIF 0
  • 11
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-09-10 ~ 1991-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOE PUBLISHING LTD.

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,454 GBP2023-12-31
30,707 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
26,654 GBP2023-12-31
30,907 GBP2022-12-31
Total Inventories
22,555 GBP2023-12-31
5,213 GBP2022-12-31
Debtors
1,139,316 GBP2023-12-31
1,167,268 GBP2022-12-31
Cash at bank and in hand
129,160 GBP2023-12-31
51,125 GBP2022-12-31
Current Assets
1,291,031 GBP2023-12-31
1,223,606 GBP2022-12-31
Creditors
Current
2,472,000 GBP2023-12-31
2,482,782 GBP2022-12-31
Net Current Assets/Liabilities
-1,180,969 GBP2023-12-31
-1,259,176 GBP2022-12-31
Total Assets Less Current Liabilities
-1,154,315 GBP2023-12-31
-1,228,269 GBP2022-12-31
Net Assets/Liabilities
-1,171,985 GBP2023-12-31
-1,256,953 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-1,171,987 GBP2023-12-31
-1,256,955 GBP2022-12-31
Equity
-1,171,985 GBP2023-12-31
-1,256,953 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
100,001 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,001 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,114 GBP2023-12-31
67,114 GBP2022-12-31
Furniture and fittings
1,960 GBP2023-12-31
1,960 GBP2022-12-31
Computers
32,631 GBP2023-12-31
30,792 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
101,705 GBP2023-12-31
99,866 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,318 GBP2023-12-31
43,824 GBP2022-12-31
Furniture and fittings
1,124 GBP2023-12-31
976 GBP2022-12-31
Computers
26,809 GBP2023-12-31
24,359 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,251 GBP2023-12-31
69,159 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,494 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
148 GBP2023-01-01 ~ 2023-12-31
Computers
2,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
19,796 GBP2023-12-31
23,290 GBP2022-12-31
Furniture and fittings
836 GBP2023-12-31
984 GBP2022-12-31
Computers
5,822 GBP2023-12-31
6,433 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-12-31
Investments in Group Undertakings
200 GBP2023-12-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,436 GBP2023-12-31
24,364 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,080,563 GBP2023-12-31
1,079,890 GBP2022-12-31
Other Debtors
Current
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Prepayments/Accrued Income
Current
33,817 GBP2023-12-31
50,514 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,139,316 GBP2023-12-31
1,167,268 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,140 GBP2023-12-31
9,448 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,942 GBP2023-12-31
8,653 GBP2022-12-31
Amounts owed to group undertakings
Current
1,282,042 GBP2023-12-31
1,282,372 GBP2022-12-31
Corporation Tax Payable
Current
11 GBP2023-12-31
14 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,933 GBP2023-12-31
4,941 GBP2022-12-31
Other Creditors
Current
1,120,683 GBP2023-12-31
1,121,938 GBP2022-12-31
Accrued Liabilities
Current
40,005 GBP2023-12-31
43,995 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,397 GBP2023-12-31
9,448 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,618 GBP2023-12-31
6,200 GBP2022-12-31
Between one and five year
71,625 GBP2023-12-31
All periods
94,243 GBP2023-12-31
6,200 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,864 GBP2023-12-31
3,281 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Related profiles found in government register
  • BOE PUBLISHING LTD.
    Info
    Registered number 02644284
    Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN
    Private Limited Company incorporated on 1991-09-10 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • BOE PUBLISHING LIMITED
    S
    Registered number missing
    Chart House, 2 Effingham Road, Reigate, Surrey, England, RH2 7JN
    LIMITED COMPANY
    CIF 1
  • BOE PUBLISHING LTD.
    S
    Registered number 02644284
    Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom, RH2 7JN
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 22 Southwark Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,195 GBP2024-01-31
    Officer
    2020-02-07 ~ 2024-10-04
    CIF 1 - Director → ME
    Person with significant control
    2020-01-02 ~ 2024-10-04
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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