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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Casey, Caroline Louise
    Sales Manager born in December 1961
    Individual (5 offsprings)
    Officer
    1996-07-17 ~ 2006-08-16
    OF - Director → CIF 0
  • 2
    Alexander, Brian Michael
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1994-08-02 ~ now
    OF - Director → CIF 0
    Alexander, Brian Michael
    General Manager
    Individual (3 offsprings)
    Officer
    1994-08-02 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 3
    Green, Alison
    Individual (1 offspring)
    Officer
    2014-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Alexander, Rex Peter
    Engineer born in March 1958
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 1996-07-17
    OF - Director → CIF 0
  • 5
    Williams, Heather Maureen
    Secretary
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 6
    Md Brian Alexander
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-16 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1994-08-02 ~ 1994-08-02
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1994-08-02 ~ 1994-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOA (UK) LIMITED

Period: 1994-08-02 ~ now
Company number: 02954891
Registered name
BOA (UK) LIMITED - now
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
22290 - Manufacture Of Other Plastic Products
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
83,359 GBP2025-01-31
92,495 GBP2024-01-31
Fixed Assets
83,359 GBP2025-01-31
92,495 GBP2024-01-31
Total Inventories
865,575 GBP2025-01-31
822,919 GBP2024-01-31
Debtors
78,712 GBP2025-01-31
85,000 GBP2024-01-31
Cash at bank and in hand
4,425 GBP2025-01-31
24,256 GBP2024-01-31
Current Assets
948,712 GBP2025-01-31
932,175 GBP2024-01-31
Net Current Assets/Liabilities
895,580 GBP2025-01-31
868,569 GBP2024-01-31
Total Assets Less Current Liabilities
978,939 GBP2025-01-31
961,064 GBP2024-01-31
Net Assets/Liabilities
940,621 GBP2025-01-31
937,021 GBP2024-01-31
Equity
Called up share capital
982,398 GBP2025-01-31
982,398 GBP2024-01-31
Retained earnings (accumulated losses)
-41,777 GBP2025-01-31
-45,377 GBP2024-01-31
Equity
940,621 GBP2025-01-31
937,021 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
679,429 GBP2025-01-31
679,233 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
679,429 GBP2025-01-31
679,233 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
596,070 GBP2025-01-31
586,738 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
596,070 GBP2025-01-31
586,738 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,332 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,332 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
83,359 GBP2025-01-31
92,495 GBP2024-01-31
Trade Debtors/Trade Receivables
27,507 GBP2025-01-31
38,250 GBP2024-01-31
Amounts owed by group undertakings and participating interests
40,088 GBP2025-01-31
32,050 GBP2024-01-31
Other Debtors
11,117 GBP2025-01-31
14,700 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
378 GBP2025-01-31
-1,043 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,515 GBP2025-01-31
27,063 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
13,712 GBP2025-01-31
20,424 GBP2024-01-31
Other Creditors
Amounts falling due within one year
3,527 GBP2025-01-31
17,162 GBP2024-01-31
Amounts falling due after one year
38,318 GBP2025-01-31
24,043 GBP2024-01-31
  • BOA (UK) LIMITED
    Info
    Registered number 02954891
    Unit 33 Branbriges Ind Estate Branbridges Road, East Peckham, Tonbridge TN12 5HF
    PRIVATE LIMITED COMPANY incorporated on 1994-08-02 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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.