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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 10
  • 1
    Hill, Simon
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Hill, Simon
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ 2022-04-12
    OF - Director → CIF 0
  • 2
    Stevens, Richard Antony
    Born in September 1968
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 2022-05-16
    OF - Director → CIF 0
    Richard Antony Stevens
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Noble, Keith Gordon
    Born in November 1946
    Individual (8 offsprings)
    Officer
    1996-11-28 ~ 2004-09-01
    OF - Director → CIF 0
    Noble, Keith Gordon
    Individual (8 offsprings)
    Officer
    1996-11-28 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Smart, Oliver
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Alexander
    Born in January 1993
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Calver, Peter
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Griffiths, Jane
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-11-12 ~ 1996-11-28
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-11-12 ~ 1996-11-28
    OF - Nominee Director → CIF 0
  • 10
    LOOPD SOFTWARE LTD
    13924961
    2 Chalkhill House, Rosary Road, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOE INFORMATION SYSTEMS LIMITED

Period: 1997-01-17 ~ now
Company number: 03276765
Registered names
BOE INFORMATION SYSTEMS LIMITED - now
FREETIP LIMITED - 1997-01-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,904 GBP2024-03-31
10,080 GBP2023-03-31
Debtors
44,670 GBP2024-03-31
40,763 GBP2023-03-31
Cash at bank and in hand
253,128 GBP2024-03-31
286,585 GBP2023-03-31
Current Assets
297,798 GBP2024-03-31
327,348 GBP2023-03-31
Creditors
Current
261,644 GBP2024-03-31
237,676 GBP2023-03-31
Net Current Assets/Liabilities
36,154 GBP2024-03-31
89,672 GBP2023-03-31
Total Assets Less Current Liabilities
43,058 GBP2024-03-31
99,752 GBP2023-03-31
Net Assets/Liabilities
41,332 GBP2024-03-31
99,752 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
41,212 GBP2024-03-31
99,632 GBP2023-03-31
Equity
41,332 GBP2024-03-31
99,752 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,674 GBP2024-03-31
60,121 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,770 GBP2024-03-31
50,041 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,729 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,904 GBP2024-03-31
10,080 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,220 GBP2024-03-31
Amounts falling due within one year, Current
37,484 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
8,450 GBP2024-03-31
Amounts falling due within one year, Current
3,279 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
44,670 GBP2024-03-31
Amounts falling due within one year, Current
40,763 GBP2023-03-31
Trade Creditors/Trade Payables
Current
499 GBP2023-03-31
Amounts owed to group undertakings
Current
35,801 GBP2024-03-31
39,838 GBP2023-03-31
Other Taxation & Social Security Payable
Current
56,106 GBP2024-03-31
71,625 GBP2023-03-31
Other Creditors
Current
169,737 GBP2024-03-31
125,714 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-03-31

  • BOE INFORMATION SYSTEMS LIMITED
    Info
    FREETIP LIMITED - 1997-01-17
    Registered number 03276765
    2 Chalkhill House, 19 Rosary Road, Norwich NR1 1SZ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-12 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    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 March 2026 and licensed under the Open Government Licence v3.0.