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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 3
  • 1
    Mcsparron-edwards, Allison Jane
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    OF - Director → CIF 0
    Ms Allison Jane Mcsparron-edwards
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Molloy, Sean Patrick
    Accountant born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ dissolved
    OF - Director → CIF 0
    Mr Sean Patrick Molloy
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Mechan, Colin Broadley
    Designer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-07 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Bennion, Robin Stuart
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1994-09-09 ~ 1999-07-09
    OF - Director → CIF 0
  • 2
    North, Sharon
    Client Services Director born in March 1962
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Hagen, Caroline Emma
    Sales & Marketing Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2015-02-20
    OF - Director → CIF 0
  • 4
    Douglass, Alexander Guy
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2015-10-26
    OF - Director → CIF 0
    Douglass, Alexander Guy
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-07 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 5
    Craven, Caroline
    Director born in September 1962
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 2001-04-20
    OF - Director → CIF 0
  • 6
    Blass, Sam
    Director born in May 1966
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Skinner, Philip Thomas
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-09 ~ 2008-07-07
    OF - Director → CIF 0
    Skinner, Philip Thomas
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-09 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 8
    Daly, Alannah
    Senior Client Director born in August 1985
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Handford, Joanne
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 10
    Burrows, Nicholas Joseph
    Client Services Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-07 ~ 1994-09-07
    PE - Nominee Director → CIF 0
  • 12
    icon of addressBennath, Back Lane, Blunsdon, Wilts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,354 GBP2020-09-30
    Officer
    2008-09-01 ~ 2013-06-20
    PE - Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-07 ~ 1994-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOS DESIGN LIMITED

Previous names
F.L.B. LIMITED - 2011-02-07
TRUEGLADE LIMITED - 1994-09-16
Standard Industrial Classification
82920 - Packaging Activities
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
19,101 GBP2016-12-31
32,652 GBP2015-12-31
Total Inventories
3,586 GBP2016-12-31
3,586 GBP2015-12-31
Debtors
369,685 GBP2016-12-31
532,794 GBP2015-12-31
Cash at bank and in hand
57,816 GBP2016-12-31
42,713 GBP2015-12-31
Current Assets
431,087 GBP2016-12-31
579,093 GBP2015-12-31
Creditors
Current
452,382 GBP2016-12-31
559,734 GBP2015-12-31
Net Current Assets/Liabilities
-21,295 GBP2016-12-31
19,359 GBP2015-12-31
Total Assets Less Current Liabilities
-2,194 GBP2016-12-31
52,011 GBP2015-12-31
Net Assets/Liabilities
-2,194 GBP2016-12-31
49,339 GBP2015-12-31
Equity
Called up share capital
61,864 GBP2016-12-31
61,864 GBP2015-12-31
Share premium
68,411 GBP2016-12-31
68,411 GBP2015-12-31
Capital redemption reserve
19,500 GBP2016-12-31
19,500 GBP2015-12-31
Retained earnings (accumulated losses)
-151,969 GBP2016-12-31
-100,436 GBP2015-12-31
Equity
-2,194 GBP2016-12-31
49,339 GBP2015-12-31
Average Number of Employees
172016-01-01 ~ 2016-12-31
282015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,083 GBP2016-12-31
12,083 GBP2015-12-31
Plant and equipment
175,538 GBP2016-12-31
174,736 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
187,621 GBP2016-12-31
186,819 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,083 GBP2016-12-31
12,083 GBP2015-12-31
Plant and equipment
156,437 GBP2016-12-31
142,084 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,520 GBP2016-12-31
154,167 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,353 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,353 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
19,101 GBP2016-12-31
32,652 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
282,031 GBP2016-12-31
406,756 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
14,892 GBP2016-12-31
57,428 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
369,685 GBP2016-12-31
532,794 GBP2015-12-31
Trade Creditors/Trade Payables
Current
204,490 GBP2016-12-31
140,692 GBP2015-12-31
Other Taxation & Social Security Payable
Current
70,492 GBP2016-12-31
96,097 GBP2015-12-31
Other Creditors
Current
177,400 GBP2016-12-31
322,945 GBP2015-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,733 GBP2016-12-31
79,413 GBP2015-12-31
Between one and five year
164,000 GBP2016-12-31
172,477 GBP2015-12-31
More than five year
47,833 GBP2016-12-31
88,833 GBP2015-12-31
All periods
291,566 GBP2016-12-31
340,723 GBP2015-12-31
  • BOS DESIGN LIMITED
    Info
    F.L.B. LIMITED - 2011-02-07
    TRUEGLADE LIMITED - 2011-02-07
    Registered number 02946285
    icon of addressE Wallis C12 Marquis Court, Marquisway Tvte, Gateshead, Tyne And Wear NE11 0RG
    PRIVATE LIMITED COMPANY incorporated on 1994-07-07 and dissolved on 2020-05-11 (25 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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