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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Boyd, Matthew James
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Mr Matthew James Boyd
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Boyd, Stella
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ now
    OF - Director → CIF 0
    Boyd, Stella
    Company Director
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ now
    OF - Secretary → CIF 0
    Mrs Stella Boyd
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Boyd, Jonathan Carlisle
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1998-08-24 ~ now
    OF - Director → CIF 0
    Mr Jonathon Carlise Boyd
    Born in July 1952
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Boyd, Alexander Jonathan Robert
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Jonathan Robert Boyd
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOYD HOLDINGS LIMITED

Period: 1998-08-24 ~ now
Company number: 03620557
Registered name
BOYD HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
66,025 GBP2025-03-31
69,057 GBP2024-03-31
Fixed Assets - Investments
274,408 GBP2025-03-31
274,408 GBP2024-03-31
Investment Property
550,000 GBP2025-03-31
500,000 GBP2024-03-31
Fixed Assets
890,433 GBP2025-03-31
843,465 GBP2024-03-31
Debtors
141 GBP2025-03-31
60,393 GBP2024-03-31
Cash at bank and in hand
13,580 GBP2025-03-31
13,726 GBP2024-03-31
Current Assets
13,721 GBP2025-03-31
74,119 GBP2024-03-31
Creditors
Current
20,882 GBP2025-03-31
58,467 GBP2024-03-31
Net Current Assets/Liabilities
-7,161 GBP2025-03-31
15,652 GBP2024-03-31
Total Assets Less Current Liabilities
883,272 GBP2025-03-31
859,117 GBP2024-03-31
Net Assets/Liabilities
523,228 GBP2025-03-31
519,755 GBP2024-03-31
Equity
Called up share capital
64,050 GBP2025-03-31
64,050 GBP2024-03-31
Revaluation reserve
131,016 GBP2025-03-31
100,580 GBP2024-03-31
Retained earnings (accumulated losses)
328,162 GBP2025-03-31
355,125 GBP2024-03-31
Equity
523,228 GBP2025-03-31
519,755 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
67,208 GBP2024-03-31
Plant and equipment
35,119 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
102,327 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,753 GBP2025-03-31
9,409 GBP2024-03-31
Plant and equipment
25,549 GBP2025-03-31
23,861 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,302 GBP2025-03-31
33,270 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,344 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,688 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
56,455 GBP2025-03-31
57,799 GBP2024-03-31
Plant and equipment
9,570 GBP2025-03-31
11,258 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
274,408 GBP2024-03-31
Investments in Group Undertakings
274,408 GBP2025-03-31
274,408 GBP2024-03-31
Investment Property - Fair Value Model
550,000 GBP2025-03-31
500,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
141 GBP2025-03-31
15,777 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
141 GBP2025-03-31
23,777 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,503 GBP2025-03-31
11,503 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,675 GBP2025-03-31
4,667 GBP2024-03-31
Other Creditors
Current
3,704 GBP2025-03-31
42,297 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
256,500 GBP2025-03-31
273,262 GBP2024-03-31
Amounts owed to group undertakings
Non-current
14,831 GBP2025-03-31
Other Creditors
Non-current
30,278 GBP2025-03-31
19,407 GBP2024-03-31
Bank Borrowings
Secured
268,003 GBP2025-03-31
284,765 GBP2024-03-31
Related profiles found in government register
  • BOYD HOLDINGS LIMITED
    Info
    Registered number 03620557
    Unit 803 Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire ST5 0UU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-24 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • BOYD HOLDINGS LIMITED
    S
    Registered number 03620557
    Unit 803, Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, England, ST5 0UU
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B. & B. VENDING LIMITED
    00964071
    Unit 803 Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BOYD PROPERTIES LIMITED
    06023464
    Unit 803 Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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