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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
    Roberts, Lee
    Accountant born in August 1965
    Individual (122 offsprings)
    Officer
    2010-04-30 ~ 2010-05-03
    OF - Director → CIF 0
    2011-04-14 ~ 2014-09-22
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (198 offsprings)
    Officer
    1999-03-16 ~ now
    OF - Director → CIF 0
    Boultbee Brooks, Clive Ensor
    Company Director
    Individual (198 offsprings)
    Officer
    1999-03-16 ~ 2013-04-16
    OF - Secretary → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (198 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
  • 3
    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 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
  • 4
    Thompson, Martin Lee
    Individual (33 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Boultbee Brooks, Steven John
    Company Director born in January 1961
    Individual (114 offsprings)
    Officer
    2001-01-16 ~ 2012-01-30
    OF - Director → CIF 0
  • 7
    King, John William, Group Captain
    Chartered Secretary born in May 1922
    Individual (72 offsprings)
    Officer
    1999-03-16 ~ 1999-03-30
    OF - Director → CIF 0
    King, John William, Group Captain
    Chartered Secretary
    Individual (72 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 (44 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 03729243... (more)
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Turnover/Revenue
1,351,758 GBP2023-04-01 ~ 2024-03-31
942,217 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
2,024,507 GBP2023-04-01 ~ 2024-03-31
1,147,378 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
-672,749 GBP2023-04-01 ~ 2024-03-31
-205,161 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
114,780 GBP2023-04-01 ~ 2024-03-31
120,758 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-735,271 GBP2023-04-01 ~ 2024-03-31
-300,726 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
13,719 GBP2023-04-01 ~ 2024-03-31
910 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-357,582 GBP2023-04-01 ~ 2024-03-31
-87,821 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
381 GBP2023-04-01 ~ 2024-03-31
-123,924 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-357,963 GBP2023-04-01 ~ 2024-03-31
36,103 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
11,961 GBP2023-04-01 ~ 2024-03-31
36,103 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
16,871,101 GBP2024-03-31
15,331,628 GBP2023-03-31
Fixed Assets - Investments
671,363 GBP2024-03-31
491,387 GBP2023-03-31
Fixed Assets
17,542,464 GBP2024-03-31
15,823,015 GBP2023-03-31
Total Inventories
1,028,827 GBP2024-03-31
1,386,553 GBP2023-03-31
Debtors
2,748,906 GBP2024-03-31
2,530,130 GBP2023-03-31
Cash at bank and in hand
118,011 GBP2024-03-31
58,876 GBP2023-03-31
Current Assets
3,895,744 GBP2024-03-31
3,975,559 GBP2023-03-31
Creditors
Amounts falling due within one year
21,174,184 GBP2024-03-31
19,535,412 GBP2023-03-31
Net Current Assets/Liabilities
17,278,440 GBP2024-03-31
15,559,853 GBP2023-03-31
Total Assets Less Current Liabilities
264,024 GBP2024-03-31
263,162 GBP2023-03-31
Creditors
Amounts falling due after one year
4,275 GBP2024-03-31
15,374 GBP2023-03-31
Net Assets/Liabilities
259,749 GBP2024-03-31
247,788 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
369,924 GBP2024-03-31
Retained earnings (accumulated losses)
-110,275 GBP2024-03-31
247,688 GBP2023-03-31
211,585 GBP2022-03-31
Equity
259,749 GBP2024-03-31
247,788 GBP2023-03-31
211,685 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-357,963 GBP2023-04-01 ~ 2024-03-31
36,103 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-357,963 GBP2023-04-01 ~ 2024-03-31
36,103 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
14,257,024 GBP2023-03-31
Land and buildings, Long leasehold
140,000 GBP2024-03-31
140,000 GBP2023-03-31
Plant and equipment
1,524,763 GBP2024-03-31
1,277,458 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,273,058 GBP2024-03-31
15,674,482 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-49,597 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-267,521 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
250,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,608,295 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
389,820 GBP2024-03-31
339,938 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
401,957 GBP2024-03-31
342,854 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,221 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
57,889 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,110 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,007 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,007 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
12,137 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
15,596,158 GBP2024-03-31
14,254,108 GBP2023-03-31
Land and buildings, Long leasehold
140,000 GBP2024-03-31
140,000 GBP2023-03-31
Plant and equipment
1,134,943 GBP2024-03-31
937,520 GBP2023-03-31
Investment Property - Fair Value Model
3,040,000 GBP2024-03-31
2,790,000 GBP2023-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
85,704 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
90,783 GBP2023-03-31
Amounts invested in assets
Additions to investments, Non-current
2,539 GBP2024-03-31
Other Investments Other Than Loans
Non-current
301,434 GBP2024-03-31
491,383 GBP2023-03-31
Amounts invested in assets
Non-current
671,363 GBP2024-03-31
491,387 GBP2023-03-31
Trade Debtors/Trade Receivables
99,965 GBP2024-03-31
62,721 GBP2023-03-31
Amounts owed by group undertakings and participating interests
2,580,683 GBP2024-03-31
2,205,000 GBP2023-03-31
Other Debtors
68,258 GBP2024-03-31
262,409 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
191,782 GBP2024-03-31
70,960 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
410 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
162 GBP2024-03-31
162 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,441 GBP2024-03-31
18,015 GBP2023-03-31
Other Creditors
Amounts falling due within one year
20,976,799 GBP2024-03-31
19,445,865 GBP2023-03-31
Amounts falling due after one year
4,275 GBP2024-03-31
15,374 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,375 GBP2024-03-31
10,375 GBP2023-03-31
Between one and five year
10,375 GBP2023-03-31
Minimum gross finance lease payments owing
10,375 GBP2024-03-31
20,750 GBP2023-03-31
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). 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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → 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 5 April 2026 and licensed under the Open Government Licence v3.0.