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
2
- 1
Robertson, Sarah Louise
Individual (1 offspring)Officer
2002-04-30 ~ nowOF - Secretary → CIF 0 - 2
Robertson, Bryn
Born in May 1966Individual (6 offsprings)Officer 2001-01-19 ~ nowOF - Director → CIF 0Mr Bryn Robertson
Born in May 1966Individual (6 offsprings)Person with significant control 2016-04-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Robertson, Linda Dawn
IndividualOfficer 2001-01-19 ~ 2001-01-31OF - Secretary → CIF 0 - 2
Le Hellidu, Andre
IndividualOfficer 2001-01-31 ~ 2002-04-30OF - Secretary → CIF 0 - 3BRITANNIA FORMATIONS LIMITED - 1991-02-05
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2001-01-19 ~ 2001-01-19PE - Nominee Secretary → CIF 0 - 4DEANSGATE FORMATIONS LIMITED - 1991-02-05The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2001-01-19 ~ 2001-01-19PE - Nominee Director → CIF 0
Company in focus
BOISSON CONSULTANTS LIMITED
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
101,926 GBP2024-01-31
8,744 GBP2023-01-31
Fixed Assets
101,926 GBP2024-01-31
8,744 GBP2023-01-31
Debtors
272,337 GBP2024-01-31
466,243 GBP2023-01-31
Cash at bank and in hand
1,033 GBP2024-01-31
38 GBP2023-01-31
Current Assets
273,370 GBP2024-01-31
466,281 GBP2023-01-31
Creditors
-368,533 GBP2024-01-31
-474,488 GBP2023-01-31
Net Current Assets/Liabilities
-95,163 GBP2024-01-31
-8,207 GBP2023-01-31
Total Assets Less Current Liabilities
6,763 GBP2024-01-31
537 GBP2023-01-31
Net Assets/Liabilities
6,763 GBP2024-01-31
537 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
6,663 GBP2024-01-31
437 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
3,300,000 GBP2024-01-31
3,300,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,300,000 GBP2024-01-31
3,300,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,358 GBP2024-01-31
17,358 GBP2023-01-31
Computers
29,480 GBP2024-01-31
29,480 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
143,455 GBP2024-01-31
46,838 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,826 GBP2024-01-31
12,316 GBP2023-01-31
Computers
26,703 GBP2024-01-31
25,778 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,529 GBP2024-01-31
38,094 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,260 GBP2023-02-01 ~ 2024-01-31
Computers
925 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,185 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
1,250 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
1,250 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
7,532 GBP2024-01-31
5,042 GBP2023-01-31
Computers
2,777 GBP2024-01-31
3,702 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
50,745 GBP2024-01-31
50,745 GBP2023-01-31
Amounts owed by directors
Current
221,592 GBP2024-01-31
415,498 GBP2023-01-31
Trade Creditors/Trade Payables
Current
10,921 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
591 GBP2023-01-31
Corporation Tax Payable
Current
322,650 GBP2024-01-31
425,111 GBP2023-01-31
Other Taxation & Social Security Payable
Current
6,966 GBP2024-01-31
7,845 GBP2023-01-31
Amount of value-added tax that is payable
Current
23,544 GBP2024-01-31
37,591 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,350 GBP2024-01-31
3,350 GBP2023-01-31
Creditors
Current
368,533 GBP2024-01-31
474,488 GBP2023-01-31
Related profiles found in government register
- Registered number 04144373
BOISSON CONSULTANTS LIMITED
Info1 Royal Terrace, Southend-on-sea SS1 1EAPRIVATE LIMITED COMPANY incorporated on 2001-01-19 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0 BOISSON CONSULTANTS LIMITED
SRegistered number 04144373CIF 11, Royal Terrace, Southend-on-sea, England, SS1 1EA
Offspring entities and appointments
Active
1
- 1 Royal Terrace, Southend-on-sea, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,845,721 GBP2024-03-31Officer 2011-04-01 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.