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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 7
  • 1
    Lockhart, Neil Robert
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Mrs Neil Robert Lockhart
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Croft, Suzy Honora
    Born in September 1971
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Boyce, Andrew John
    Estate Agent born in April 1957
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Andrew John Boyce
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Boyce, Penelope Jane
    Property Manager born in October 1956
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2021-02-05
    OF - Director → CIF 0
    Boyce, Penelope Jane
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 5
    Boyce Thornton, High Street, Oxshott, Leatherhead, England
    Corporate (1 offspring)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOYCE THORNTON LIMITED

Period: 1999-07-30 ~ now
Company number: 03817365
Registered name
BOYCE THORNTON LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
396 GBP2025-01-31
Fixed Assets
396 GBP2025-01-31
Debtors
27,105 GBP2025-01-31
35,623 GBP2024-01-31
Cash at bank and in hand
167,017 GBP2025-01-31
190,612 GBP2024-01-31
Current Assets
194,122 GBP2025-01-31
226,235 GBP2024-01-31
Creditors
Current
29,152 GBP2025-01-31
38,557 GBP2024-01-31
Net Current Assets/Liabilities
164,970 GBP2025-01-31
187,678 GBP2024-01-31
Total Assets Less Current Liabilities
165,366 GBP2025-01-31
187,678 GBP2024-01-31
Equity
Called up share capital
10 GBP2025-01-31
10 GBP2024-01-31
Capital redemption reserve
90 GBP2025-01-31
90 GBP2024-01-31
Retained earnings (accumulated losses)
165,266 GBP2025-01-31
187,578 GBP2024-01-31
Equity
165,366 GBP2025-01-31
187,678 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
9,000 GBP2024-01-31
Intangible assets - Disposals
Net goodwill
-9,000 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,000 GBP2024-01-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-9,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
20,105 GBP2025-01-31
20,105 GBP2024-01-31
Plant and equipment
53,283 GBP2025-01-31
53,283 GBP2024-01-31
Computers
7,456 GBP2025-01-31
6,862 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
80,844 GBP2025-01-31
80,250 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,105 GBP2025-01-31
20,105 GBP2024-01-31
Plant and equipment
53,283 GBP2025-01-31
53,283 GBP2024-01-31
Computers
7,060 GBP2025-01-31
6,862 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,448 GBP2025-01-31
80,250 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
198 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
396 GBP2025-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,425 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
27,105 GBP2025-01-31
29,198 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
27,105 GBP2025-01-31
35,623 GBP2024-01-31
Trade Creditors/Trade Payables
Current
872 GBP2025-01-31
4,490 GBP2024-01-31
Other Taxation & Social Security Payable
Current
13,608 GBP2025-01-31
16,959 GBP2024-01-31
Other Creditors
Current
14,672 GBP2025-01-31
17,108 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,500 GBP2025-01-31
30,000 GBP2024-01-31
Between one and five year
12,500 GBP2024-01-31
All periods
12,500 GBP2025-01-31
42,500 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-2,312 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
-2,312 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-20,000 GBP2024-02-01 ~ 2025-01-31
  • BOYCE THORNTON LIMITED
    Info
    Registered number 03817365
    High Street, Oxshott, Surrey KT22 0JP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.