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
2
- 1
Russell, Caroline Rowan
Born in April 1968Individual (2 offsprings)Officer
2018-11-13 ~ nowOF - Director → CIF 0 - 2
Guest, Timothy Peter Frederick
Born in November 1964Individual (9 offsprings)Officer 1993-07-06 ~ nowOF - Director → CIF 0Mr Timothy Peter Frederick Guest
Born in November 1964Individual (9 offsprings)Person with significant control 2016-07-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
9
- 1
Guest, Karen Lisa
Director born in January 1964IndividualOfficer 1993-07-06 ~ 2021-05-05OF - Director → CIF 0Guest, Karen Lisa
DirectorIndividualOfficer 1993-07-06 ~ 2011-02-14OF - Secretary → CIF 0 - 2
Griffiths, Benjamin Brian
Sales Director born in September 1980Individual (2 offsprings)Officer 2002-12-06 ~ 2011-03-31OF - Director → CIF 0 - 3
Smith, Helen Elizebeth
Print Sales Director born in October 1970Individual (1 offspring)Officer 2005-11-21 ~ 2008-05-19OF - Director → CIF 0 - 4
Jordan, Christopher
Sales Director born in December 1972IndividualOfficer 1994-02-23 ~ 1996-09-30OF - Director → CIF 0 - 5
Owen, Martin James Peter
Service Director born in July 1967IndividualOfficer 2000-06-05 ~ 2008-08-08OF - Director → CIF 0 - 6
Russell, Caroline Rowan
Sales Director born in April 1968Individual (2 offsprings)Officer 2000-06-05 ~ 2008-11-21OF - Director → CIF 0 - 7
Baldwin, Danny Lee
Print Sales Director born in October 1981Individual (1 offspring)Officer 2015-03-06 ~ 2018-11-13OF - Director → CIF 0 - 8VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1993-07-06 ~ 1993-07-06PE - Nominee Director → CIF 0 - 9VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1993-07-06 ~ 1993-07-06PE - Nominee Secretary → CIF 0
Company in focus
BOSS DIRECT LIMITED
Previous names
BOSS OFFICE SYSTEMS LIMITED - 2009-05-27
ACTIVEACTION LIMITED - 1993-10-29
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
10,000 GBP2024-09-29
10,000 GBP2023-09-29
Property, Plant & Equipment
533,354 GBP2024-09-29
160,759 GBP2023-09-29
Fixed Assets
543,354 GBP2024-09-29
170,759 GBP2023-09-29
Debtors
550,735 GBP2024-09-29
804,164 GBP2023-09-29
Cash at bank and in hand
31,625 GBP2024-09-29
62,956 GBP2023-09-29
Current Assets
740,831 GBP2024-09-29
907,539 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-622,175 GBP2023-09-29
Net Current Assets/Liabilities
-49,424 GBP2024-09-29
285,364 GBP2023-09-29
Total Assets Less Current Liabilities
493,930 GBP2024-09-29
456,123 GBP2023-09-29
Creditors
Non-current, Amounts falling due after one year
-192,916 GBP2024-09-29
Net Assets/Liabilities
299,380 GBP2024-09-29
374,309 GBP2023-09-29
Equity
Called up share capital
1,000 GBP2024-09-29
1,000 GBP2023-09-29
Retained earnings (accumulated losses)
298,380 GBP2024-09-29
373,309 GBP2023-09-29
Equity
299,380 GBP2024-09-29
374,309 GBP2023-09-29
Average Number of Employees
262023-09-30 ~ 2024-09-29
62022-10-01 ~ 2023-09-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-25,000 GBP2023-09-30 ~ 2024-09-29
27,881 GBP2022-10-01 ~ 2023-09-29
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-09-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-09-29
Intangible Assets
Net goodwill
10,000 GBP2024-09-29
10,000 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
Other
594,625 GBP2024-09-29
172,889 GBP2023-09-29
Property, Plant & Equipment - Other Disposals
Other
-20,000 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,271 GBP2024-09-29
12,130 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
55,641 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,500 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Other
533,354 GBP2024-09-29
160,759 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
380,771 GBP2024-09-29
648,453 GBP2023-09-29
Amount of corporation tax that is recoverable
Current
42,730 GBP2024-09-29
38,511 GBP2023-09-29
Other Debtors
Amounts falling due within one year
127,234 GBP2024-09-29
117,200 GBP2023-09-29
Debtors
Amounts falling due within one year, Current
550,735 GBP2024-09-29
Current, Amounts falling due within one year
804,164 GBP2023-09-29
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-29
10,000 GBP2023-09-29
Finance Lease Liabilities - Total Present Value
Current
74,316 GBP2024-09-29
16,329 GBP2023-09-29
Other Remaining Borrowings
Current
223,639 GBP2024-09-29
185,057 GBP2023-09-29
Trade Creditors/Trade Payables
Current
396,441 GBP2024-09-29
312,451 GBP2023-09-29
Other Taxation & Social Security Payable
Current
53,936 GBP2024-09-29
65,168 GBP2023-09-29
Other Creditors
Current
0 GBP2024-09-29
9,198 GBP2023-09-29
Accrued Liabilities/Deferred Income
Current
31,923 GBP2024-09-29
23,972 GBP2023-09-29
Creditors
Current
790,255 GBP2024-09-29
622,175 GBP2023-09-29
Bank Borrowings/Overdrafts
Non-current
5,607 GBP2024-09-29
15,607 GBP2023-09-29
Other Creditors
Non-current
187,309 GBP2024-09-29
39,573 GBP2023-09-29
Creditors
Non-current
192,916 GBP2024-09-29
55,180 GBP2023-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-30 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-29
1,000 shares2023-09-29
Related profiles found in government register
BOSS DIRECT LIMITED
InfoBOSS OFFICE SYSTEMS LIMITED - 2009-05-27ACTIVEACTION LIMITED - 2009-05-27Registered number 02833670C/o Phillips Uk Philips Road, Whitebirk Industrial Estate, Blackburn BB1 5NAPRIVATE LIMITED COMPANY incorporated on 1993-07-06 (32 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0BOSS DIRECT LIMITED
SRegistered number 02833670C/o Phillips Uk, Philips Road, Whitebirk Industrial Estate, Blackburn, England, BB1 5NAPrivate Limited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- BETAMECH LIMITED - 2002-10-09Swift Accountants, 315 Halliwell Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)91,496 GBP2023-08-31Person with significant control 2023-11-03 ~ 2024-01-09CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.