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 5
  • 1
    Ataienoghab, Ata
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgaughey, Jon Tyler
    Company Director born in April 1979
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Nayee, Manojkumar
    Computer Sales born in May 1963
    Individual (7 offsprings)
    Officer
    1992-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Ochs-piasecki, Pamela
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    3, Sheen Road, Richmond, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Wilmouth, Alain
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Chaudry, Sohail Ali Hamid
    Born in May 1962
    Individual
    Officer
    1992-12-16 ~ 1996-02-08
    OF - Director → CIF 0
    Chaudry, Sohail Ali Hamid
    Individual
    Officer
    1992-12-16 ~ 1996-02-08
    OF - Secretary → CIF 0
  • 3
    Bouleau, Valerie
    Director born in August 1972
    Individual
    Officer
    2019-11-18 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    De Lauzon, Marie
    Director born in June 1977
    Individual
    Officer
    2019-11-18 ~ 2022-08-19
    OF - Director → CIF 0
  • 5
    Tyagi, Dev Dutt
    Computer Sales born in December 1965
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 2016-08-02
    OF - Director → CIF 0
    Tyagi, Dev Dutt
    Company Director born in December 1965
    Individual (1 offspring)
    2019-09-03 ~ 2024-06-30
    OF - Director → CIF 0
    Tyagi, Dev Dutt
    Individual (1 offspring)
    Officer
    1996-02-08 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 6
    Steinmetz, Philippe
    Company Director born in June 1967
    Individual
    Officer
    2022-08-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Mr Manojkumar Nayee
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-12-08 ~ 2019-11-18
    PE - Has significant influence or control → CIF 0
  • 8
    Chauhan, Ashok Uttamlal
    Individual (4 offsprings)
    Officer
    2016-08-02 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 9
    186 Hammersmith Road, London
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    1992-12-08 ~ 1992-12-16
    PE - Nominee Director → CIF 0
  • 10
    186 Hammersmith Road, London
    Active Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    1992-12-08 ~ 1992-12-16
    PE - Nominee Secretary → CIF 0
  • 11
    Mills & Reeve Llp, 8th Floor, 1 New York Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-18 ~ 2023-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BOSTON LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28
Class 2 ordinary share
12022-03-01 ~ 2023-02-28
Turnover/Revenue
72,269,932 GBP2022-03-01 ~ 2023-02-28
72,676,913 GBP2021-03-01 ~ 2022-02-28
Cost of Sales
59,274,737 GBP2022-03-01 ~ 2023-02-28
61,072,084 GBP2021-03-01 ~ 2022-02-28
Gross Profit/Loss
12,995,195 GBP2022-03-01 ~ 2023-02-28
11,604,829 GBP2021-03-01 ~ 2022-02-28
Distribution Costs
229,673 GBP2022-03-01 ~ 2023-02-28
315,974 GBP2021-03-01 ~ 2022-02-28
Administrative Expenses
11,653,653 GBP2022-03-01 ~ 2023-02-28
9,118,835 GBP2021-03-01 ~ 2022-02-28
Operating Profit/Loss
2,527,908 GBP2022-03-01 ~ 2023-02-28
3,376,280 GBP2021-03-01 ~ 2022-02-28
Other Interest Receivable/Similar Income (Finance Income)
52,506 GBP2022-03-01 ~ 2023-02-28
39,339 GBP2021-03-01 ~ 2022-02-28
Interest Payable/Similar Charges (Finance Costs)
535,197 GBP2022-03-01 ~ 2023-02-28
712,824 GBP2021-03-01 ~ 2022-02-28
Profit/Loss on Ordinary Activities Before Tax
2,045,217 GBP2022-03-01 ~ 2023-02-28
2,702,795 GBP2021-03-01 ~ 2022-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
245,210 GBP2022-03-01 ~ 2023-02-28
420,330 GBP2021-03-01 ~ 2022-02-28
Profit/Loss
1,800,007 GBP2022-03-01 ~ 2023-02-28
2,282,465 GBP2021-03-01 ~ 2022-02-28
Comprehensive Income/Expense
2,008,233 GBP2022-03-01 ~ 2023-02-28
2,282,465 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
1,889,214 GBP2023-02-28
1,707,493 GBP2022-02-28
Fixed Assets - Investments
659,733 GBP2023-02-28
580,888 GBP2022-02-28
Fixed Assets
2,548,947 GBP2023-02-28
2,288,381 GBP2022-02-28
Total Inventories
16,907,815 GBP2023-02-28
16,660,689 GBP2022-02-28
Debtors
16,496,382 GBP2023-02-28
19,790,806 GBP2022-02-28
Cash at bank and in hand
1,509,023 GBP2023-02-28
987,298 GBP2022-02-28
Current Assets
34,913,220 GBP2023-02-28
37,438,793 GBP2022-02-28
Creditors
Current
20,938,775 GBP2023-02-28
25,139,813 GBP2022-02-28
Net Current Assets/Liabilities
13,974,445 GBP2023-02-28
12,298,980 GBP2022-02-28
Total Assets Less Current Liabilities
16,523,392 GBP2023-02-28
14,587,361 GBP2022-02-28
Creditors
Non-current
-141,868 GBP2023-02-28
-280,458 GBP2022-02-28
Net Assets/Liabilities
15,648,790 GBP2023-02-28
13,640,557 GBP2022-02-28
Equity
Called up share capital
86,031 GBP2023-02-28
86,031 GBP2022-02-28
86,031 GBP2021-02-28
Revaluation reserve
817,442 GBP2023-02-28
609,216 GBP2022-02-28
609,216 GBP2021-02-28
Capital redemption reserve
4,310 GBP2023-02-28
4,310 GBP2022-02-28
4,310 GBP2021-02-28
Retained earnings (accumulated losses)
14,741,007 GBP2023-02-28
12,941,000 GBP2022-02-28
10,658,535 GBP2021-02-28
Equity
15,648,790 GBP2023-02-28
13,640,557 GBP2022-02-28
11,358,092 GBP2021-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,800,007 GBP2022-03-01 ~ 2023-02-28
2,282,465 GBP2021-03-01 ~ 2022-02-28
Wages/Salaries
6,141,255 GBP2022-03-01 ~ 2023-02-28
5,103,876 GBP2021-03-01 ~ 2022-02-28
Social Security Costs
687,922 GBP2022-03-01 ~ 2023-02-28
566,460 GBP2021-03-01 ~ 2022-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
175,072 GBP2022-03-01 ~ 2023-02-28
412,296 GBP2021-03-01 ~ 2022-02-28
Staff Costs/Employee Benefits Expense
7,004,249 GBP2022-03-01 ~ 2023-02-28
6,082,632 GBP2021-03-01 ~ 2022-02-28
Average Number of Employees
1322022-03-01 ~ 2023-02-28
1232021-03-01 ~ 2022-02-28
Director Remuneration
266,000 GBP2022-03-01 ~ 2023-02-28
266,000 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
82,951 GBP2022-03-01 ~ 2023-02-28
79,817 GBP2021-03-01 ~ 2022-02-28
Current Tax for the Period
199,357 GBP2022-03-01 ~ 2023-02-28
368,737 GBP2021-03-01 ~ 2022-02-28
Tax Expense/Credit at Applicable Tax Rate
388,591 GBP2022-03-01 ~ 2023-02-28
513,531 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,800,000 GBP2023-02-28
1,650,000 GBP2022-02-28
Plant and equipment
168,542 GBP2023-02-28
168,542 GBP2022-02-28
Furniture and fittings
767,927 GBP2023-02-28
711,479 GBP2022-02-28
Motor vehicles
10,489 GBP2023-02-28
61,214 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
2,746,958 GBP2023-02-28
2,591,235 GBP2022-02-28
Property, Plant & Equipment - Disposals
Furniture and fittings
-15,353 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
-50,725 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Disposals
-66,078 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
150,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
150,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,786 GBP2022-02-28
Plant and equipment
168,533 GBP2023-02-28
168,533 GBP2022-02-28
Furniture and fittings
678,722 GBP2023-02-28
614,211 GBP2022-02-28
Motor vehicles
10,489 GBP2023-02-28
61,212 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
857,744 GBP2023-02-28
883,742 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,440 GBP2022-03-01 ~ 2023-02-28
Furniture and fittings
64,511 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,951 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-50,723 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,723 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings
1,800,000 GBP2023-02-28
1,610,214 GBP2022-02-28
Plant and equipment
9 GBP2023-02-28
9 GBP2022-02-28
Furniture and fittings
89,205 GBP2023-02-28
97,268 GBP2022-02-28
Motor vehicles
2 GBP2022-02-28
Investments in Group Undertakings
Cost valuation
959,733 GBP2023-02-28
880,888 GBP2022-02-28
Additions to investments
78,845 GBP2023-02-28
Investments in Group Undertakings
659,733 GBP2023-02-28
580,888 GBP2022-02-28
Merchandise
16,907,815 GBP2023-02-28
16,660,689 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
7,584,407 GBP2023-02-28
9,142,194 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
5,449,204 GBP2023-02-28
5,633,581 GBP2022-02-28
Other Debtors
Current
720,321 GBP2023-02-28
1,903,628 GBP2022-02-28
Prepayments/Accrued Income
Current
1,097,428 GBP2023-02-28
1,466,171 GBP2022-02-28
Debtors
Amounts falling due within one year, Current
16,330,694 GBP2023-02-28
19,426,618 GBP2022-02-28
Other Debtors
Non-current
165,688 GBP2023-02-28
364,188 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
4,328,949 GBP2023-02-28
4,984,441 GBP2022-02-28
Trade Creditors/Trade Payables
Current
4,340,834 GBP2023-02-28
8,903,231 GBP2022-02-28
Amounts owed to group undertakings
Current
1,306,440 GBP2023-02-28
2,116,202 GBP2022-02-28
Corporation Tax Payable
Current
316,613 GBP2023-02-28
384,195 GBP2022-02-28
Other Taxation & Social Security Payable
Current
163,142 GBP2023-02-28
145,915 GBP2022-02-28
Other Creditors
Current
4,746,674 GBP2023-02-28
2,505,177 GBP2022-02-28
Accrued Liabilities
Current
715,386 GBP2023-02-28
397,578 GBP2022-02-28
Other Creditors
Non-current
141,868 GBP2023-02-28
280,458 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
196,741 GBP2023-02-28
68,000 GBP2022-02-28
Between one and five year
321,376 GBP2023-02-28
204,000 GBP2022-02-28
More than five year
68,000 GBP2022-02-28
All periods
518,117 GBP2023-02-28
340,000 GBP2022-02-28
Bank Borrowings
Secured
4,328,949 GBP2023-02-28
4,740,584 GBP2022-02-28
Total Borrowings
Secured
4,400,708 GBP2023-02-28
7,217,380 GBP2022-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
229,779 GBP2023-02-28
183,926 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,016 shares2023-02-28
Class 2 ordinary share
43,015 shares2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,800,007 GBP2022-03-01 ~ 2023-02-28
Related profiles found in government register
  • BOSTON LIMITED
    Info
    Registered number 02771869
    Unit 5, Curo Park, Frogmore, St. Albans, Hertfordshire AL2 2DD
    Private Limited Company incorporated on 1992-12-08 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • BOSTON LIMITED
    S
    Registered number 02771869
    5, Curo Park, Frogmore, St. Albans, England, AL2 2DD
    Limited Company in United Kingdom, England
    CIF 1
  • BOSTON LIMITED
    S
    Registered number 02771869
    Unit 5, Curo Park, Frogmore, St. Albans, England, AL2 2DD
    Private Company Limited By Shares in England & Wales, England
    CIF 2
  • BOSTON LIMITED
    S
    Registered number 02771869
    Unit 5, Curo Park, St. Albans, United Kingdom
    England & Wales in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • WASABI SYSTEMS LIMITED - 2012-12-20
    Unit 5, Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -422,387 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 21 Hillersdon Avenue, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,203 GBP2023-09-30
    Person with significant control
    2016-09-07 ~ 2017-04-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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