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 3
  • 1
    Craven, David Francis
    Sales Director born in December 1954
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Richard Anthony
    Individual (1 offspring)
    Officer
    2011-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    40, Avenue Victor Hugo, L-1750, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Priestley, Emma
    Director
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2005-07-23
    OF - Secretary → CIF 0
  • 2
    Craven, David Francis
    Sales Director
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 3
    Rowe, Richard Anthony
    Solicitor born in January 1951
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    De Jong, John
    Steel Stockholder born in August 1954
    Individual
    Officer
    2000-01-25 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-01-25 ~ 2000-01-25
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-01-25 ~ 2000-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOSSDEAN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
905,468 GBP2022-11-30
Cash at bank and in hand
979,684 GBP2023-11-30
2,853,917 GBP2022-11-30
Net Current Assets/Liabilities
809,455 GBP2023-11-30
1,762,853 GBP2022-11-30
Total Assets Less Current Liabilities
809,455 GBP2023-11-30
2,668,321 GBP2022-11-30
Creditors
Amounts falling due after one year
-491 GBP2023-11-30
-491 GBP2022-11-30
Net Assets/Liabilities
808,964 GBP2023-11-30
2,667,830 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
900,002 GBP2022-11-30
Motor vehicles
54,875 GBP2023-11-30
54,875 GBP2022-11-30
Furniture and fittings
569,022 GBP2023-11-30
574,488 GBP2022-11-30
Computers
25,615 GBP2023-11-30
25,615 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
649,512 GBP2023-11-30
1,554,980 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-900,002 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-5,466 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-905,468 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
54,875 GBP2023-11-30
54,875 GBP2022-11-30
Furniture and fittings
569,022 GBP2023-11-30
569,022 GBP2022-11-30
Computers
25,615 GBP2023-11-30
25,615 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
649,512 GBP2023-11-30
649,512 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
900,002 GBP2022-11-30
Furniture and fittings
5,466 GBP2022-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
3,331 GBP2023-11-30
3,338 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
211,886 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
-44,007 GBP2023-11-30
570,833 GBP2022-11-30
Other Creditors
Amounts falling due within one year
-981 GBP2023-11-30
516,893 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
491 GBP2023-11-30
491 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
450,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
450,000 GBP2022-12-01 ~ 2023-11-30
450,000 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30

  • BOSSDEAN PROPERTIES LIMITED
    Info
    Registered number 03916109
    Suite 2 Morley Carr House, Morley Carr Road Lowmoor, Bradford BD12 0RA
    Private Limited Company incorporated on 2000-01-25 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-25
    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.