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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
    Boswell, Philip
    Born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ now
    OF - Director → CIF 0
    Mr Philip Boswell
    Born in October 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Boswell, Robert
    Born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Boswell, Samantha
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Boswell, Philip
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 2
    Boswell, Jacqueline
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1998-10-30
    OF - Director → CIF 0
    Boswell, Jacqueline
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1996-10-30 ~ 1996-10-30
    PE - Nominee Director → CIF 0
  • 4
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-10-30 ~ 1996-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOSWELL & SON LIMITED

Previous name
NORTH'S BAKERY LIMITED - 2014-11-04
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
330,320 GBP2024-10-31
360,668 GBP2023-10-31
Fixed Assets
330,320 GBP2024-10-31
360,668 GBP2023-10-31
Total Inventories
13,116 GBP2024-10-31
13,227 GBP2023-10-31
Debtors
194,446 GBP2024-10-31
183,472 GBP2023-10-31
Cash at bank and in hand
423,266 GBP2024-10-31
301,316 GBP2023-10-31
Current Assets
630,828 GBP2024-10-31
498,015 GBP2023-10-31
Creditors
Amounts falling due within one year
-345,885 GBP2024-10-31
-297,821 GBP2023-10-31
Net Current Assets/Liabilities
284,943 GBP2024-10-31
200,194 GBP2023-10-31
Total Assets Less Current Liabilities
615,263 GBP2024-10-31
560,862 GBP2023-10-31
Creditors
Amounts falling due after one year
-5,833 GBP2024-10-31
-15,833 GBP2023-10-31
Net Assets/Liabilities
586,084 GBP2024-10-31
515,962 GBP2023-10-31
Equity
Called up share capital
600 GBP2024-10-31
600 GBP2023-10-31
Retained earnings (accumulated losses)
585,484 GBP2024-10-31
515,362 GBP2023-10-31
Equity
586,084 GBP2024-10-31
515,962 GBP2023-10-31
Average Number of Employees
502023-11-01 ~ 2024-10-31
542022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
106,250 GBP2024-10-31
106,250 GBP2023-10-31
Intangible Assets - Gross Cost
106,250 GBP2024-10-31
106,250 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
106,250 GBP2024-10-31
106,250 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
106,250 GBP2024-10-31
106,250 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
712,918 GBP2024-10-31
714,985 GBP2023-10-31
Property, Plant & Equipment - Disposals
-11,075 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
382,598 GBP2024-10-31
354,317 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,603 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,322 GBP2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of shares allotted
Class 1 ordinary share
500 shares2023-11-01 ~ 2024-10-31
Class 2 ordinary share
100 shares2023-11-01 ~ 2024-10-31

  • BOSWELL & SON LIMITED
    Info
    NORTH'S BAKERY LIMITED - 2014-11-04
    Registered number 03271328
    icon of address67 High Street, Sawston, Cambridge CB2 4BG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.