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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 7
  • 1
    Medd, Hazel Margaret
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ now
    OF - Director → CIF 0
    Medd, Hazel Margaret
    Company Director
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ now
    OF - Secretary → CIF 0
    Mrs Hazel Margaret Medd
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Medd, Stuart
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1998-01-23 ~ now
    OF - Director → CIF 0
    Mr Stuart Medd
    Born in March 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Medd, Nicholas Stuart
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Kris Anthony Wigfield
    Individual (1 offspring)
    Insolvency
    2022-07-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Joanne Louise Hammond
    Individual (616 offsprings)
    Insolvency
    2022-07-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOSS (D & B) LIMITED

Period: 1998-01-23 ~ now
Company number: 03497840
Registered name
BOSS (D & B) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
82019-03-01 ~ 2020-08-31
92018-03-01 ~ 2019-02-28
Property, Plant & Equipment
46,925 GBP2020-08-31
68,927 GBP2019-02-28
Total Inventories
15,000 GBP2020-08-31
15,000 GBP2019-02-28
Debtors
Current
554,656 GBP2020-08-31
788,265 GBP2019-02-28
Cash at bank and in hand
329,774 GBP2020-08-31
512,037 GBP2019-02-28
Current Assets
899,430 GBP2020-08-31
1,315,302 GBP2019-02-28
Creditors
Current, Amounts falling due within one year
-760,048 GBP2020-08-31
-1,259,960 GBP2019-02-28
Net Current Assets/Liabilities
139,382 GBP2020-08-31
55,342 GBP2019-02-28
Total Assets Less Current Liabilities
186,307 GBP2020-08-31
124,269 GBP2019-02-28
Net Assets/Liabilities
179,835 GBP2020-08-31
113,798 GBP2019-02-28
Equity
Called up share capital
10,000 GBP2020-08-31
10,000 GBP2019-02-28
Retained earnings (accumulated losses)
169,835 GBP2020-08-31
103,798 GBP2019-02-28
Equity
179,835 GBP2020-08-31
113,798 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,732 GBP2020-08-31
218,343 GBP2019-02-28
Motor vehicles
228,119 GBP2020-08-31
293,448 GBP2019-02-28
Office equipment
38,762 GBP2020-08-31
32,186 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
468,613 GBP2020-08-31
543,977 GBP2019-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,611 GBP2019-03-01 ~ 2020-08-31
Motor vehicles
-65,329 GBP2019-03-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals
-81,940 GBP2019-03-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
192,158 GBP2019-02-28
Motor vehicles
255,570 GBP2019-02-28
Office equipment
27,322 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
475,050 GBP2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,012 GBP2019-03-01 ~ 2020-08-31
Motor vehicles, Owned/Freehold
12,331 GBP2019-03-01 ~ 2020-08-31
Owned/Freehold
23,709 GBP2019-03-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,215 GBP2019-03-01 ~ 2020-08-31
Motor vehicles
-63,856 GBP2019-03-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-77,071 GBP2019-03-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
187,955 GBP2020-08-31
Motor vehicles
204,045 GBP2020-08-31
Office equipment
29,688 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,688 GBP2020-08-31
Property, Plant & Equipment
Plant and equipment
13,777 GBP2020-08-31
26,185 GBP2019-02-28
Motor vehicles
24,074 GBP2020-08-31
37,878 GBP2019-02-28
Office equipment
9,074 GBP2020-08-31
4,864 GBP2019-02-28
Motor vehicles, Under hire purchased contracts or finance leases
26,950 GBP2019-02-28
Under hire purchased contracts or finance leases
26,950 GBP2019-02-28
Trade Debtors/Trade Receivables
Current
461,263 GBP2020-08-31
666,904 GBP2019-02-28
Other Debtors
Current
93,393 GBP2020-08-31
121,361 GBP2019-02-28
Trade Creditors/Trade Payables
Current
345,776 GBP2020-08-31
1,080,179 GBP2019-02-28
Corporation Tax Payable
Current
42,053 GBP2020-08-31
35,023 GBP2019-02-28
Taxation/Social Security Payable
Current
135,612 GBP2020-08-31
63,648 GBP2019-02-28
Finance Lease Liabilities - Total Present Value
Current
14,059 GBP2019-02-28
Other Creditors
Current
236,607 GBP2020-08-31
67,051 GBP2019-02-28
Creditors
Current
760,048 GBP2020-08-31
1,259,960 GBP2019-02-28
Net Deferred Tax Liability/Asset
-6,472 GBP2020-08-31
6,472 GBP2020-08-31
-10,471 GBP2019-02-28
10,471 GBP2019-02-28
-13,931 GBP2018-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,999 GBP2019-03-01 ~ 2020-08-31
3,460 GBP2018-03-01 ~ 2019-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
6,553 GBP2020-08-31
10,537 GBP2019-02-28

  • BOSS (D & B) LIMITED
    Info
    Registered number 03497840
    Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 (28 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-01-23
    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.