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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 10
  • 1
    Boultbee Brooks, Charmaine Joan
    Born in May 1962
    Individual (26 offsprings)
    Officer
    1999-03-16 ~ now
    OF - Director → CIF 0
    Mrs Charmaine Joan Boultbee Brooks
    Born in May 1962
    Individual (26 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
  • 2
    Thompson, Martin Lee
    Individual (33 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Boultbee Brooks, Steven John
    Company Director born in January 1961
    Individual (116 offsprings)
    Officer
    2001-01-16 ~ 2012-01-30
    OF - Director → CIF 0
  • 4
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (199 offsprings)
    Officer
    1999-03-16 ~ now
    OF - Director → CIF 0
    Boultbee Brooks, Clive Ensor
    Company Director
    Individual (199 offsprings)
    Officer
    1999-03-16 ~ 2013-04-16
    OF - Secretary → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (199 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
  • 5
    Roberts, Lee
    Accountant born in August 1965
    Individual (123 offsprings)
    Officer
    2010-04-30 ~ 2010-05-03
    OF - Director → CIF 0
    2011-04-14 ~ 2014-09-22
    OF - Director → CIF 0
  • 6
    Boultbee Brooks, Emily Louise
    Born in June 1994
    Individual (12 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Boultbee Brooks, Emily
    Leasing Manager born in June 1994
    Individual (12 offsprings)
    Officer
    2018-09-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    King, John William, Group Captain
    Chartered Secretary born in May 1922
    Individual (82 offsprings)
    Officer
    1999-03-16 ~ 1999-03-30
    OF - Director → CIF 0
    King, John William, Group Captain
    Chartered Secretary
    Individual (82 offsprings)
    Officer
    1999-03-16 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 8
    Pinnell, Adam
    Individual (48 offsprings)
    Officer
    2013-04-16 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 9
    Falkner, Justine
    Office Manager born in March 1969
    Individual (49 offsprings)
    Officer
    1999-03-16 ~ 1999-07-14
    OF - Director → CIF 0
  • 10
    ASE UK HOLDINGS LIMITED
    13412982
    25 Eccleston Place, Eccleston Place, London, England
    Active Corporate (10 parents, 35 offsprings)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS LIMITED

Period: 2013-10-25 ~ now
Company number: 03733254
Registered names
BOULTBEE BROOKS LIMITED - now
GLS 174 LIMITED - 2013-10-25 03956472... (more)
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Turnover/Revenue
1,165,220 GBP2024-04-01 ~ 2025-03-31
1,351,758 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
1,616,562 GBP2024-04-01 ~ 2025-03-31
2,024,507 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
-451,342 GBP2024-04-01 ~ 2025-03-31
-672,749 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
112,589 GBP2024-04-01 ~ 2025-03-31
114,780 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-483,219 GBP2024-04-01 ~ 2025-03-31
-735,271 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,438 GBP2024-04-01 ~ 2025-03-31
13,719 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-290,517 GBP2024-04-01 ~ 2025-03-31
-357,582 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10 GBP2024-04-01 ~ 2025-03-31
381 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-290,507 GBP2024-04-01 ~ 2025-03-31
-357,963 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-290,507 GBP2024-04-01 ~ 2025-03-31
11,961 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
17,909,230 GBP2025-03-31
16,871,101 GBP2024-03-31
Fixed Assets - Investments
527,899 GBP2025-03-31
671,363 GBP2024-03-31
Fixed Assets
18,437,129 GBP2025-03-31
17,542,464 GBP2024-03-31
Total Inventories
1,001,593 GBP2025-03-31
1,028,827 GBP2024-03-31
Debtors
3,173,667 GBP2025-03-31
2,748,906 GBP2024-03-31
Cash at bank and in hand
223,065 GBP2025-03-31
118,011 GBP2024-03-31
Current Assets
4,398,325 GBP2025-03-31
3,895,744 GBP2024-03-31
Creditors
Amounts falling due within one year
22,862,674 GBP2025-03-31
21,174,184 GBP2024-03-31
Net Current Assets/Liabilities
18,464,349 GBP2025-03-31
17,278,440 GBP2024-03-31
Total Assets Less Current Liabilities
-27,220 GBP2025-03-31
264,024 GBP2024-03-31
Creditors
Amounts falling due after one year
3,538 GBP2025-03-31
4,275 GBP2024-03-31
Net Assets/Liabilities
-30,758 GBP2025-03-31
259,749 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
369,924 GBP2025-03-31
369,924 GBP2024-03-31
Retained earnings (accumulated losses)
-400,782 GBP2025-03-31
-110,275 GBP2024-03-31
247,688 GBP2023-03-31
Equity
-30,758 GBP2025-03-31
259,749 GBP2024-03-31
247,788 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-290,507 GBP2024-04-01 ~ 2025-03-31
-357,963 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-290,507 GBP2024-04-01 ~ 2025-03-31
-357,963 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,608,295 GBP2024-03-31
Plant and equipment
1,450,889 GBP2025-03-31
1,524,763 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,339,140 GBP2025-03-31
17,273,058 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-88,174 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-88,174 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
16,748,251 GBP2025-03-31
Land and buildings, Long leasehold
140,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
12,137 GBP2024-03-31
Plant and equipment
408,096 GBP2025-03-31
389,820 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,910 GBP2025-03-31
401,957 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,677 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
61,836 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,513 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,560 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,560 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
16,726,437 GBP2025-03-31
Land and buildings, Long leasehold
140,000 GBP2025-03-31
Plant and equipment
1,042,793 GBP2025-03-31
1,134,943 GBP2024-03-31
Land and buildings, Owned/Freehold
15,596,158 GBP2024-03-31
Under hire purchased contracts or finance leases, Plant and equipment
85,704 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
527,899 GBP2025-03-31
671,363 GBP2024-03-31
Additions to investments, Non-current
20,115 GBP2025-03-31
Other Investments Other Than Loans
Non-current
157,870 GBP2025-03-31
301,434 GBP2024-03-31
Amounts invested in assets
Non-current
527,899 GBP2025-03-31
671,363 GBP2024-03-31
Trade Debtors/Trade Receivables
24,844 GBP2025-03-31
99,965 GBP2024-03-31
Amounts owed by group undertakings and participating interests
3,006,123 GBP2025-03-31
2,580,683 GBP2024-03-31
Other Debtors
142,700 GBP2025-03-31
68,258 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
126,714 GBP2025-03-31
191,782 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
162 GBP2025-03-31
162 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,221 GBP2025-03-31
5,441 GBP2024-03-31
Other Creditors
Amounts falling due within one year
22,730,577 GBP2025-03-31
20,976,799 GBP2024-03-31
Amounts falling due after one year
3,538 GBP2025-03-31
4,275 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,375 GBP2024-03-31
Related profiles found in government register
  • BOULTBEE BROOKS LIMITED
    Info
    GLS 174 LIMITED - 2013-10-25
    Registered number 03733254
    Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-16 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • BOULTBEE BROOKS LIMITED
    S
    Registered number 03733254
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR
    ENGLAND
    CIF 1
  • GLS 174 LIMITED
    S
    Registered number 03733254
    1st, Floor Kemble House, 36-39 Broad Street, Hereford, Heref & Worcs, United Kingdom, HR4 9AR
    UNITED KINGDOM
    CIF 2
  • GLS 174 LIMITED
    S
    Registered number 3733254
    Broadway House, 2nd Floor, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BOULTBEE (CANTERBURY) LLP
    OC359574
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-02 ~ 2012-06-10
    CIF 5 - LLP Designated Member → ME
  • 2
    BOULTBEE (OFFICE) LLP
    OC377868 OC366826... (more)
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-21 ~ 2014-06-19
    CIF 2 - LLP Designated Member → ME
  • 3
    BOULTBEE AVIATION 3 LLP
    OC326534 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (13 parents)
    Officer
    2014-06-11 ~ 2014-07-01
    CIF 1 - LLP Designated Member → ME
  • 4
    BOULTBEE BROOKS (COSY RETREATS) LIMITED
    13885124
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BOULTBEE BROOKS (FIELD BARN) LIMITED
    14853653
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-08 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    BOULTBEE BROOKS (HILL VIEW) LIMITED
    11886531
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    BOULTBEE BROOKS (LONG VIEW) LIMITED
    13885180
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    BOULTBEE BROOKS (LOWER CANWOOD) LIMITED
    16739239
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-24 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    BOULTBEE BROOKS (NEW COMPANY) LIMITED
    12308599
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    BOULTBEE BROOKS (SHARPNAGE) LIMITED
    - now 05140145
    LIONS PROPERTY MANAGEMENT LIMITED - 2015-11-27
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    CAMBRAY DEVELOPMENTS LIMITED
    - now 03595544
    GLS 169 LIMITED - 2002-03-27
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 12
    CANWOOD FARM 2 LLP
    OC357134 OC357133
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ 2012-09-04
    CIF 4 - LLP Designated Member → ME
  • 13
    CANWOOD FARM LLP
    OC357133 OC357134
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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