logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Donners, Piet Elisabeth Michiel Marie
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2017-04-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Hamilton, Mark
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 3
    Tinsley, Jean
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 4
    Hitchen, Karen Louise
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 5
    Boels-van Kerkom, Elisabeth Petra Maria
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Olsthoorn, Renaldus Adrianus Cornelis
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Hamilton, Janice
    Office Manager born in August 1963
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 1999-05-01
    OF - Director → CIF 0
  • 8
    Topping, Neil
    Non Executive Director born in March 1955
    Individual (23 offsprings)
    Officer
    2010-11-11 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Fielding, Beryl
    Shop Manager born in July 1944
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2001-09-01
    OF - Director → CIF 0
  • 10
    Haycocks, Christopher John
    Finance Director born in December 1960
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2017-04-05
    OF - Director → CIF 0
    Haycocks, Christopher John
    Finance Director
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 11
    Mulley, Scott John
    Operations Director born in October 1966
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 12
    Boels, Peter Bernard Marcel
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Peter Bernard Marcel Boels
    Born in September 1962
    Individual (8 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Coffey, Richard
    Managing Director born in June 1967
    Individual (34 offsprings)
    Officer
    2001-08-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 14
    Fielding, Lisa Jane
    Hairdresser Owner
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 15
    Valk, Johannes Hendrik
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ 2024-09-01
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOELS RENTAL LIMITED

Period: 2017-12-15 ~ now
Company number: 03542206
Registered names
BOELS RENTAL LIMITED - now
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
(expand)
Intangible Assets
Goodwill
4,096,588 GBP2024-12-31
5,142,525 GBP2023-12-31
Other
7,513 GBP2024-12-31
10,166 GBP2023-12-31
Intangible Assets
4,104,101 GBP2024-12-31
5,152,691 GBP2023-12-31
Property, Plant & Equipment
7,769,540 GBP2024-12-31
7,734,698 GBP2023-12-31
Fixed Assets - Investments
2,916,999 GBP2024-12-31
3,109,138 GBP2023-12-31
Fixed Assets
14,790,640 GBP2024-12-31
15,996,527 GBP2023-12-31
Debtors
7,807,063 GBP2024-12-31
8,887,431 GBP2023-12-31
Cash at bank and in hand
2,618 GBP2024-12-31
1,123,125 GBP2023-12-31
Current Assets
7,809,681 GBP2024-12-31
10,010,556 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,116,475 GBP2023-12-31
Net Current Assets/Liabilities
2,265,751 GBP2024-12-31
1,894,081 GBP2023-12-31
Total Assets Less Current Liabilities
17,056,391 GBP2024-12-31
17,890,608 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,880,505 GBP2024-12-31
-15,026,839 GBP2023-12-31
Net Assets/Liabilities
1,430,027 GBP2024-12-31
2,150,353 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
54,000 GBP2024-12-31
54,000 GBP2023-12-31
54,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,366,027 GBP2024-12-31
2,086,353 GBP2023-12-31
1,579,887 GBP2022-12-31
Equity
1,430,027 GBP2024-12-31
2,150,353 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-720,326 GBP2024-01-01 ~ 2024-12-31
506,466 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,964 GBP2024-01-01 ~ 2024-12-31
24,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2692024-01-01 ~ 2024-12-31
2792023-01-01 ~ 2023-12-31
Wages/Salaries
9,454,409 GBP2024-01-01 ~ 2024-12-31
9,574,879 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
302,840 GBP2024-01-01 ~ 2024-12-31
303,868 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,686,494 GBP2024-01-01 ~ 2024-12-31
10,843,179 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
297,607 GBP2024-01-01 ~ 2024-12-31
-18,224 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
9,667,683 GBP2023-12-31
Computer software
15,695 GBP2023-12-31
Intangible Assets - Gross Cost
9,686,738 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,571,095 GBP2024-12-31
4,525,158 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,582,637 GBP2024-12-31
4,534,047 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,045,937 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,048,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
413,004 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,230,240 GBP2023-12-31
Plant and equipment
3,114,376 GBP2024-12-31
3,807,954 GBP2023-12-31
Furniture and fittings
1,789,441 GBP2024-12-31
1,696,342 GBP2023-12-31
Computers
588,316 GBP2024-12-31
632,140 GBP2023-12-31
Motor vehicles
5,594,167 GBP2024-12-31
4,767,229 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,465,124 GBP2024-12-31
14,827,526 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-693,592 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-341 GBP2024-01-01 ~ 2024-12-31
Computers
-44,604 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-289,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,029,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
413,005 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,296,636 GBP2023-12-31
Plant and equipment
936,176 GBP2024-12-31
994,514 GBP2023-12-31
Furniture and fittings
1,547,836 GBP2024-12-31
1,440,131 GBP2023-12-31
Computers
489,780 GBP2024-12-31
491,250 GBP2023-12-31
Motor vehicles
3,009,885 GBP2024-12-31
2,778,596 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,695,584 GBP2024-12-31
7,092,828 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,302 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
360,307 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
108,048 GBP2024-01-01 ~ 2024-12-31
Computers
43,134 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
516,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,351,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-418,645 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-343 GBP2024-01-01 ~ 2024-12-31
Computers
-44,604 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-285,046 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-748,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
113,003 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
300,002 GBP2024-12-31
Plant and equipment
2,178,200 GBP2024-12-31
2,813,440 GBP2023-12-31
Furniture and fittings
241,605 GBP2024-12-31
256,211 GBP2023-12-31
Computers
98,536 GBP2024-12-31
140,890 GBP2023-12-31
Motor vehicles
2,584,282 GBP2024-12-31
1,988,633 GBP2023-12-31
Owned/Freehold, Land and buildings
321,303 GBP2023-12-31
Land and buildings
1,933,604 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,884,963 GBP2024-12-31
6,318,333 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
28 GBP2024-12-31
16,106 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
1,518,747 GBP2023-12-31
Other Debtors
Current
1,373 GBP2024-12-31
13,912 GBP2023-12-31
Prepayments/Accrued Income
Current
920,699 GBP2024-12-31
1,020,333 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,807,063 GBP2024-12-31
Current, Amounts falling due within one year
8,887,431 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,200 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
916,615 GBP2024-12-31
2,745,773 GBP2023-12-31
Amounts owed to group undertakings
Current
2,951,191 GBP2024-12-31
3,109,138 GBP2023-12-31
Other Taxation & Social Security Payable
Current
709,311 GBP2024-12-31
723,674 GBP2023-12-31
Other Creditors
Current
41,159 GBP2024-12-31
410,857 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
924,454 GBP2024-12-31
1,127,033 GBP2023-12-31
Creditors
Current
5,543,930 GBP2024-12-31
8,116,475 GBP2023-12-31
Amounts owed to group undertakings
Non-current
14,880,505 GBP2024-12-31
15,026,839 GBP2023-12-31
Bank Overdrafts
1,200 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
1,200 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,220 shares2024-12-31
5,220 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,480 shares2024-12-31
3,480 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,785,461 GBP2024-12-31
1,824,639 GBP2023-12-31
Between two and five year
4,927,715 GBP2024-12-31
5,086,529 GBP2023-12-31
More than five year
2,657,468 GBP2024-12-31
1,677,461 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,370,644 GBP2024-12-31
8,588,629 GBP2023-12-31
Related profiles found in government register
  • BOELS RENTAL LIMITED
    Info
    SUPPLY UK HIRE SHOPS LIMITED - 2017-12-15
    SUPPLY UK LIMITED - 2017-12-15
    Registered number 03542206
    Unit A8 Riverview, Embankment Business Park Heaton Mersey, Stockport, Greater Manchester SK4 3GN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-07 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 5
  • 1
    ALREADY HIRE LIMITED
    03907521
    469 Malton Avenue, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ARTISAN HIRE CENTRES LIMITED
    04460331
    Unit A8 Riverview Embankment Business Park, Heaton Mersey, Stockport, England
    Dissolved Corporate (10 parents)
    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
    ILLUMIN8 LIGHTS LIMITED
    09785088
    Unit 8 Tabrums Farm Tabrums Lane, Battlesbridge, Wickford, Essex
    Active Corporate (9 parents)
    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
    SURVEY & LASER UK LIMITED
    04541443
    8 Riverview, Heaton Mersey, Stockport, England
    Dissolved Corporate (7 parents)
    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
    SURVEY AND SAFETY EQUIPMENT HIRE AND SALES LIMITED
    08243613
    Unit A8 Riverview Embankment Business Park, Heaton Mersey, Stockport, England
    Dissolved Corporate (7 parents)
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.