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 1
  • Lynch, Mark Christopher
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    2019-03-25 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Christopher Lynch
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    2019-03-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    Lotter, Gregory Francis
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2014-11-15 ~ 2015-02-27
    OF - Director → CIF 0
    Lotter, Gregory Francis
    General Manager born in September 1961
    Individual (1 offspring)
    2016-07-22 ~ 2016-08-23
    OF - Director → CIF 0
  • 2
    Newton, Patrick James
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2015-07-27 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Bromell, Adrian Richard
    Management Accountant born in January 1969
    Individual (9 offsprings)
    Officer
    2019-03-20 ~ 2019-03-25
    OF - Director → CIF 0
  • 4
    Lotter, Anne Elizabeth
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ 2019-03-20
    OF - Director → CIF 0
    Lotter, Anne Elizabeth
    Secretary
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 5
    Lynch, Mark Christopher
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    1999-08-31 ~ 2019-03-20
    OF - Director → CIF 0
    Dr Mark Christopher Lynch
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Madeley, Graham Adrian
    Barrister born in April 1956
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2014-04-17
    OF - Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-31 ~ 1999-09-01
    PE - Nominee Director → CIF 0
  • 8
    GO SELL MY BUSINESS LIMITED - now
    GRANDA MARKETING GROUP LIMITED - 2022-08-30
    GRANDA15 LTD
    - 2019-05-21
    7608 Po Box, Mk11 9jg, Po Box 7608, Milton Keynes, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,225 GBP2023-12-31
    Person with significant control
    2019-03-20 ~ 2019-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-31 ~ 1999-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOZ19 LIMITED

Previous names
BIG OZ INDUSTRIES LIMITED - 2019-10-12
HATWOOD LIMITED - 1999-09-08
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
780,880 GBP2019-01-31
928,201 GBP2018-01-31
Total Inventories
64,543 GBP2019-01-31
66,440 GBP2018-01-31
Debtors
292,290 GBP2019-01-31
306,331 GBP2018-01-31
Cash at bank and in hand
54 GBP2019-01-31
-9 GBP2018-01-31
Current Assets
356,887 GBP2019-01-31
372,762 GBP2018-01-31
Creditors
Current
600,377 GBP2019-01-31
766,096 GBP2018-01-31
Net Current Assets/Liabilities
-243,490 GBP2019-01-31
-393,334 GBP2018-01-31
Total Assets Less Current Liabilities
537,390 GBP2019-01-31
534,867 GBP2018-01-31
Net Assets/Liabilities
-896,604 GBP2019-01-31
-257,959 GBP2018-01-31
Equity
Called up share capital
1,121,189 GBP2019-01-31
1,121,189 GBP2018-01-31
Share premium
2,119,558 GBP2019-01-31
2,119,558 GBP2018-01-31
Retained earnings (accumulated losses)
-4,137,351 GBP2019-01-31
-3,498,706 GBP2018-01-31
Equity
-896,604 GBP2019-01-31
-257,959 GBP2018-01-31
Average Number of Employees
122018-02-01 ~ 2019-01-31
122017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
284,578 GBP2019-01-31
284,578 GBP2018-01-31
Plant and equipment
1,729,061 GBP2019-01-31
1,728,311 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
2,013,639 GBP2019-01-31
2,012,889 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
215,815 GBP2019-01-31
187,357 GBP2018-01-31
Plant and equipment
1,016,944 GBP2019-01-31
897,331 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,232,759 GBP2019-01-31
1,084,688 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,458 GBP2018-02-01 ~ 2019-01-31
Plant and equipment
119,613 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,071 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
Land and buildings
68,763 GBP2019-01-31
97,221 GBP2018-01-31
Plant and equipment
712,117 GBP2019-01-31
830,980 GBP2018-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
202,478 GBP2019-01-31
222,592 GBP2018-01-31
Other Debtors
Current, Amounts falling due within one year
89,812 GBP2019-01-31
83,739 GBP2018-01-31
Debtors
Current, Amounts falling due within one year
292,290 GBP2019-01-31
306,331 GBP2018-01-31
Bank Borrowings/Overdrafts
Current
164,989 GBP2019-01-31
327,280 GBP2018-01-31
Finance Lease Liabilities - Total Present Value
Current
83,553 GBP2019-01-31
94,381 GBP2018-01-31
Trade Creditors/Trade Payables
Current
256,775 GBP2019-01-31
234,812 GBP2018-01-31
Other Taxation & Social Security Payable
Current
27,368 GBP2019-01-31
-137,190 GBP2018-01-31
Other Creditors
Current
67,692 GBP2019-01-31
246,813 GBP2018-01-31
Bank Borrowings/Overdrafts
Non-current
227,868 GBP2019-01-31
239,677 GBP2018-01-31
Finance Lease Liabilities - Total Present Value
Non-current
50,049 GBP2018-01-31
Other Creditors
Non-current
1,107,169 GBP2019-01-31
399,220 GBP2018-01-31
Bank Borrowings
Secured
227,868 GBP2019-01-31
402,136 GBP2018-01-31
Total Borrowings
Secured
316,531 GBP2019-01-31
608,039 GBP2018-01-31
Profit/Loss
Retained earnings (accumulated losses)
-638,645 GBP2018-02-01 ~ 2019-01-31
Profit/Loss
-638,645 GBP2018-02-01 ~ 2019-01-31
  • BOZ19 LIMITED
    Info
    BIG OZ INDUSTRIES LIMITED - 2019-10-12
    HATWOOD LIMITED - 1999-09-08
    Registered number 03834015
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 1999-08-31 and dissolved on 2022-12-30 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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