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 4
  • 1
    Boyd, Alexander Jonathan Robert
    Director 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 directorsCIF 0
  • 2
    Boyd, Stella
    Company Director 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 - 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Boyd, Jonathan Carlisle
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ now
    OF - Director → CIF 0
    Mr Jonathon Carlise Boyd
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Boyd, Matthew James
    Director 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 directorsCIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOYD HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
69,057 GBP2024-03-31
72,388 GBP2023-03-31
Fixed Assets - Investments
274,408 GBP2024-03-31
274,408 GBP2023-03-31
Investment Property
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Fixed Assets
843,465 GBP2024-03-31
846,796 GBP2023-03-31
Debtors
60,393 GBP2024-03-31
119,222 GBP2023-03-31
Cash at bank and in hand
13,726 GBP2024-03-31
13,455 GBP2023-03-31
Current Assets
74,119 GBP2024-03-31
132,677 GBP2023-03-31
Creditors
Current
58,467 GBP2024-03-31
42,425 GBP2023-03-31
Net Current Assets/Liabilities
15,652 GBP2024-03-31
90,252 GBP2023-03-31
Total Assets Less Current Liabilities
859,117 GBP2024-03-31
937,048 GBP2023-03-31
Net Assets/Liabilities
519,755 GBP2024-03-31
561,141 GBP2023-03-31
Equity
Called up share capital
64,050 GBP2024-03-31
64,050 GBP2023-03-31
Revaluation reserve
100,580 GBP2024-03-31
100,580 GBP2023-03-31
Retained earnings (accumulated losses)
355,125 GBP2024-03-31
396,511 GBP2023-03-31
Equity
519,755 GBP2024-03-31
561,141 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
67,208 GBP2023-03-31
Plant and equipment
35,119 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
102,327 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,409 GBP2024-03-31
8,065 GBP2023-03-31
Plant and equipment
23,861 GBP2024-03-31
21,874 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,270 GBP2024-03-31
29,939 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,344 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,987 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,331 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
57,799 GBP2024-03-31
59,143 GBP2023-03-31
Plant and equipment
11,258 GBP2024-03-31
13,245 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
274,408 GBP2023-03-31
Investments in Group Undertakings
274,408 GBP2024-03-31
274,408 GBP2023-03-31
Investment Property - Fair Value Model
500,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,000 GBP2024-03-31
4,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
15,777 GBP2024-03-31
8,606 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
23,777 GBP2024-03-31
12,606 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,503 GBP2024-03-31
11,503 GBP2023-03-31
Trade Creditors/Trade Payables
Current
104 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,667 GBP2024-03-31
4,104 GBP2023-03-31
Other Creditors
Current
42,297 GBP2024-03-31
26,714 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
273,262 GBP2024-03-31
283,758 GBP2023-03-31
Other Creditors
Non-current
19,407 GBP2024-03-31
56,029 GBP2023-03-31
Bank Borrowings
Secured
284,765 GBP2024-03-31
295,261 GBP2023-03-31

Related profiles found in government register
  • BOYD HOLDINGS LIMITED
    Info
    Registered number 03620557
    Haven House Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire ST1 5NJ
    Private Limited Company incorporated on 1998-08-24 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • BOYD HOLDINGS LIMITED
    S
    Registered number 03620557
    Haven House, Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire, England, ST1 5NJ
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Haven House Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    144,668 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Haven House Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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