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
Ceased 14
  • 1
    Donners, Piet Elisabeth Michiel Marie
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Valk, Johannes Hendrik
    Director born in May 1960
    Individual
    Officer
    2021-05-24 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Fielding, Lisa Jane
    Hairdresser Owner
    Individual
    Officer
    2001-08-01 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 4
    Hamilton, Mark
    Individual
    Officer
    1998-04-07 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 5
    Topping, Neil
    Non Executive Director born in March 1955
    Individual (12 offsprings)
    Officer
    2010-11-11 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Haycocks, Christopher John
    Finance Director born in December 1960
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2017-04-05
    OF - Director → CIF 0
    Haycocks, Christopher John
    Finance Director
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 7
    Hamilton, Janice
    Office Manager born in August 1963
    Individual
    Officer
    1998-04-07 ~ 1999-05-01
    OF - Director → CIF 0
  • 8
    Tinsley, Jean
    Individual
    Officer
    1999-04-30 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 9
    Mulley, Scott John
    Operations Director born in October 1966
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Fielding, Beryl
    Shop Manager born in July 1944
    Individual
    Officer
    1999-04-30 ~ 2001-09-01
    OF - Director → CIF 0
  • 11
    Hitchen, Karen Louise
    Individual
    Officer
    2015-11-30 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 12
    Coffey, Richard
    Managing Director born in June 1967
    Individual (23 offsprings)
    Officer
    2001-08-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-04-07 ~ 1998-04-07
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOELS RENTAL LIMITED

Previous names
SUPPLY UK HIRE SHOPS LIMITED - 2017-12-15
SUPPLY UK LIMITED - 2004-11-22
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Cost of Sales
-8,288,597 GBP2023-01-01 ~ 2023-12-31
-10,521,792 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-824,237 GBP2023-01-01 ~ 2023-12-31
-1,020,691 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-19,795,463 GBP2023-01-01 ~ 2023-12-31
-17,882,960 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,340,638 GBP2023-01-01 ~ 2023-12-31
-554,038 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
474,744 GBP2023-01-01 ~ 2023-12-31
114,036 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
506,466 GBP2023-01-01 ~ 2023-12-31
131,499 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
5,142,525 GBP2023-12-31
0 GBP2022-12-31
Other
10,166 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
5,152,691 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
7,734,698 GBP2023-12-31
5,609,962 GBP2022-12-31
Fixed Assets - Investments
3,109,138 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
15,996,527 GBP2023-12-31
5,609,962 GBP2022-12-31
Debtors
8,887,431 GBP2023-12-31
6,941,245 GBP2022-12-31
Cash at bank and in hand
1,123,125 GBP2023-12-31
29,757 GBP2022-12-31
Current Assets
10,010,556 GBP2023-12-31
6,971,002 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,116,475 GBP2023-12-31
-3,376,863 GBP2022-12-31
Net Current Assets/Liabilities
1,894,081 GBP2023-12-31
3,594,139 GBP2022-12-31
Total Assets Less Current Liabilities
17,890,608 GBP2023-12-31
9,204,101 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,026,839 GBP2023-12-31
-7,560,214 GBP2022-12-31
Net Assets/Liabilities
2,150,353 GBP2023-12-31
1,643,887 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Share premium
54,000 GBP2023-12-31
54,000 GBP2022-12-31
54,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,086,353 GBP2023-12-31
1,579,887 GBP2022-12-31
1,448,388 GBP2021-12-31
Equity
2,150,353 GBP2023-12-31
1,643,887 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
506,466 GBP2023-01-01 ~ 2023-12-31
131,499 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
24,500 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2792023-01-01 ~ 2023-12-31
2932022-01-01 ~ 2022-12-31
Wages/Salaries
9,574,879 GBP2023-01-01 ~ 2023-12-31
9,472,861 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
303,868 GBP2023-01-01 ~ 2023-12-31
298,592 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
10,843,179 GBP2023-01-01 ~ 2023-12-31
10,726,810 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,224 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
9,667,683 GBP2023-12-31
4,437,997 GBP2022-12-31
Computer software
15,695 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
9,686,738 GBP2023-12-31
4,441,357 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,525,158 GBP2023-12-31
4,437,997 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,534,047 GBP2023-12-31
4,441,357 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
87,161 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
89,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
413,004 GBP2023-12-31
413,004 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,230,240 GBP2023-12-31
2,562,595 GBP2022-12-31
Plant and equipment
3,807,954 GBP2023-12-31
2,485,009 GBP2022-12-31
Furniture and fittings
1,696,342 GBP2023-12-31
1,741,273 GBP2022-12-31
Computers
632,140 GBP2023-12-31
524,939 GBP2022-12-31
Motor vehicles
4,767,229 GBP2023-12-31
4,463,648 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,827,526 GBP2023-12-31
12,284,752 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-895,705 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-395,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,291,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
91,701 GBP2023-12-31
73,660 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,296,636 GBP2023-12-31
947,090 GBP2022-12-31
Plant and equipment
994,514 GBP2023-12-31
1,288,710 GBP2022-12-31
Furniture and fittings
1,440,131 GBP2023-12-31
1,279,590 GBP2022-12-31
Computers
491,250 GBP2023-12-31
388,493 GBP2022-12-31
Motor vehicles
2,778,596 GBP2023-12-31
2,697,247 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,092,828 GBP2023-12-31
6,674,790 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
18,041 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
259,553 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
240,796 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
155,952 GBP2023-01-01 ~ 2023-12-31
Computers
47,920 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
469,939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,192,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-534,992 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-388,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-923,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
321,303 GBP2023-12-31
339,344 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,933,604 GBP2023-12-31
1,615,505 GBP2022-12-31
Plant and equipment
2,813,440 GBP2023-12-31
1,196,299 GBP2022-12-31
Furniture and fittings
256,211 GBP2023-12-31
461,683 GBP2022-12-31
Computers
140,890 GBP2023-12-31
136,446 GBP2022-12-31
Motor vehicles
1,988,633 GBP2023-12-31
1,766,401 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,318,333 GBP2023-12-31
6,346,134 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
16,106 GBP2023-12-31
16,106 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,518,747 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
13,912 GBP2023-12-31
2,794 GBP2022-12-31
Prepayments/Accrued Income
Current
1,020,333 GBP2023-12-31
576,211 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,887,431 GBP2023-12-31
6,941,245 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,745,773 GBP2023-12-31
1,584,813 GBP2022-12-31
Amounts owed to group undertakings
Current
3,109,138 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
723,674 GBP2023-12-31
641,035 GBP2022-12-31
Other Creditors
Current
410,857 GBP2023-12-31
59,131 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,127,033 GBP2023-12-31
1,091,884 GBP2022-12-31
Creditors
Current
8,116,475 GBP2023-12-31
3,376,863 GBP2022-12-31
Amounts owed to group undertakings
Non-current
15,026,839 GBP2023-12-31
7,560,214 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,824,639 GBP2023-12-31
1,613,503 GBP2022-12-31
Between two and five year
5,086,529 GBP2023-12-31
5,038,722 GBP2022-12-31
More than five year
1,677,461 GBP2023-12-31
1,980,747 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,588,629 GBP2023-12-31
8,632,972 GBP2022-12-31
Related profiles found in government register
  • BOELS RENTAL LIMITED
    Info
    SUPPLY UK HIRE SHOPS LIMITED - 2017-12-15
    SUPPLY UK LIMITED - 2004-11-22
    Registered number 03542206
    Unit A8 Riverview, Embankment Business Park Heaton Mersey, Stockport, Greater Manchester SK4 3GN
    Private Limited Company incorporated on 1998-04-07 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
  • BOELS RENTAL LIMITED
    S
    Registered number 03542206
    Unit 48 Riverview, Embankment Business Park, Heaton Mersey, Stockport, England, SK4 3GN
    Private Limited Company in England
    CIF 1
  • BOELS RENTAL LIMITED
    S
    Registered number 03542206
    Unit A8 Riverview, Embankment Business Park, Heaton Mersey, Stockport, England, SK4 3GN
    Private Limited Company in England, Engand
    CIF 2
  • BOELS RENTAL LIMITED
    S
    Registered number 03542206
    Unit A8 Riverview, Embankment Business Park, Heaton Mersey, Stockport, Greater Manchester, England, SK4 3GN
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    469 Malton Avenue, Slough, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2018-03-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit A8 Riverview Embankment Business Park, Heaton Mersey, Stockport, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,109,514 GBP2018-12-31
    Person with significant control
    2018-08-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 8 Tabrums Farm Tabrums Lane, Battlesbridge, Wickford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    2,334,410 GBP2022-12-31
    Person with significant control
    2023-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    8 Riverview, Heaton Mersey, Stockport, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2017-04-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit A8 Riverview Embankment Business Park, Heaton Mersey, Stockport, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    834,064 GBP2018-12-31
    Person with significant control
    2018-08-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.