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
Mccarthy, Michelle
Managing Director born in November 1970Individual (2 offsprings)Officer
2006-04-06 ~ dissolvedOF - Director → CIF 0Mccarthy, Michelle
Financial DirectorIndividual (2 offsprings)Officer 1997-01-16 ~ dissolvedOF - Secretary → CIF 0Mrs Michelle Mccarthy
Born in November 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0 - 2
Damon, Pearl Christine
Company Director born in August 1947Individual (1 offspring)Officer 1997-01-16 ~ dissolvedOF - Director → CIF 0Mrs Pearl Christine Damon
Born in August 1947Individual (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Ceased
3
- 1
Flint, Michael
Managing Director born in March 1960IndividualOfficer 2006-04-06 ~ 2017-05-05OF - Director → CIF 0Mr Michael Flint
Born in March 1960IndividualPerson with significant control 2016-04-06 ~ 2017-05-05PE - Right to appoint or remove directors → CIF 0 - 2ISO CHARTERED SECRETARIES LIMITED - now
ABC COMPANY SECRETARIES LTD
- 2010-12-15
11 Kings Road, Clifton, BristolDissolved Corporate (1 parent, 10 offsprings)Equity (Company account)2,884 GBP2023-12-31Officer1996-07-22 ~ 1997-01-16PE - Secretary → CIF 0 - 337 Nutgrove Avenue, BristolCorporateOfficer1996-07-22 ~ 1997-01-16PE - Director → CIF 0
Company in focus
BOUNDARY PRECISION ENGINEERING LTD
Previous names
B P E AEROSPACE LTD - 2017-12-06
BOUNDARY PRECISION ENGINEERING LIMITED - 2009-01-19
BOUNDARY ENGINEERING LTD - 2001-09-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
726,531 GBP2020-12-31
790,268 GBP2019-12-31
Fixed Assets
726,531 GBP2020-12-31
790,268 GBP2019-12-31
Total Inventories
695,602 GBP2020-12-31
937,349 GBP2019-12-31
Debtors
371,144 GBP2020-12-31
560,451 GBP2019-12-31
Cash at bank and in hand
50,774 GBP2020-12-31
60,047 GBP2019-12-31
Current Assets
1,117,520 GBP2020-12-31
1,557,847 GBP2019-12-31
Net Current Assets/Liabilities
433,438 GBP2020-12-31
549,086 GBP2019-12-31
Total Assets Less Current Liabilities
1,159,969 GBP2020-12-31
1,339,354 GBP2019-12-31
Net Assets/Liabilities
324,338 GBP2020-12-31
688,457 GBP2019-12-31
Equity
Retained earnings (accumulated losses)
324,338 GBP2020-12-31
688,457 GBP2019-12-31
Equity
324,338 GBP2020-12-31
688,457 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
25 GBP2020-01-01 ~ 2020-12-31
Office equipment
25 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
352020-01-01 ~ 2020-12-31
312019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
1,424,093 GBP2020-12-31
1,551,118 GBP2019-12-31
Property, Plant & Equipment - Disposals
-154,917 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
697,561 GBP2020-12-31
760,850 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,109 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
213,123 GBP2020-12-31
409,137 GBP2019-12-31
Other Debtors
Amounts falling due within one year
106,534 GBP2020-12-31
103,197 GBP2019-12-31
Prepayments/Accrued Income
Amounts falling due within one year
51,487 GBP2020-12-31
48,117 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
72,115 GBP2020-12-31
160,664 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
52,118 GBP2020-12-31
65,620 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
140,196 GBP2020-12-31
108,000 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
115,542 GBP2020-12-31
171,860 GBP2019-12-31
Other Creditors
Amounts falling due within one year
296,524 GBP2020-12-31
475,769 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,587 GBP2020-12-31
26,848 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
234,820 GBP2020-12-31
BOUNDARY PRECISION ENGINEERING LTD
InfoB P E AEROSPACE LTD - 2017-12-06BOUNDARY PRECISION ENGINEERING LIMITED - 2009-01-19BOUNDARY ENGINEERING LTD - 2001-09-25Registered number 03227967Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XEPrivate Limited Company incorporated on 1996-07-22 and dissolved on 2025-02-12 (28 years 6 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-06-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.