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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
    Smart, Oliver
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Calver, Peter
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Jane
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Noble, Keith Gordon
    Born in November 1946
    Individual (9 offsprings)
    Officer
    1996-11-28 ~ 2004-09-01
    OF - Director → CIF 0
    Noble, Keith Gordon
    Individual (9 offsprings)
    Officer
    1996-11-28 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 7
    Harrison, Alexander
    Born in January 1993
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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, 54887 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
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
6,081 GBP2025-03-31
6,904 GBP2024-03-31
Debtors
68,758 GBP2025-03-31
44,670 GBP2024-03-31
Cash at bank and in hand
261,169 GBP2025-03-31
253,128 GBP2024-03-31
Current Assets
329,927 GBP2025-03-31
297,798 GBP2024-03-31
Creditors
Current
333,555 GBP2025-03-31
261,644 GBP2024-03-31
Net Current Assets/Liabilities
-3,628 GBP2025-03-31
36,154 GBP2024-03-31
Total Assets Less Current Liabilities
2,453 GBP2025-03-31
43,058 GBP2024-03-31
Net Assets/Liabilities
933 GBP2025-03-31
41,332 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
813 GBP2025-03-31
41,212 GBP2024-03-31
Equity
933 GBP2025-03-31
41,332 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,518 GBP2025-03-31
60,674 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,437 GBP2025-03-31
53,770 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,081 GBP2025-03-31
6,904 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
62,118 GBP2025-03-31
Current, Amounts falling due within one year
36,220 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,640 GBP2025-03-31
Current, Amounts falling due within one year
8,450 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
68,758 GBP2025-03-31
Current, Amounts falling due within one year
44,670 GBP2024-03-31
Amounts owed to group undertakings
Current
47,472 GBP2025-03-31
35,801 GBP2024-03-31
Other Taxation & Social Security Payable
Current
64,546 GBP2025-03-31
56,106 GBP2024-03-31
Other Creditors
Current
221,537 GBP2025-03-31
169,737 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2025-03-31

  • 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 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.