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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.

Parent entities and officers
Active 3
  • 1
    Bembenek, Stanley
    Managing Director born in July 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Graham Philip
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address62-64 New Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,094 GBP2025-06-30
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Taylor, Douglas George
    Estate Manager born in August 1944
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2008-09-18
    OF - Director → CIF 0
  • 2
    Taylor, Geoffrey Alexander
    Electronics Engineer born in January 1943
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2020-04-06
    OF - Director → CIF 0
    Taylor, Geoffrey Alexander
    Electronics Engineer
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2020-04-06
    OF - Secretary → CIF 0
    Mr Geoffrey Alexander Taylor
    Born in January 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Taylor, Jean Alison
    Management Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2020-04-06
    OF - Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-01-29 ~ 2001-01-29
    PE - Nominee Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-01-29 ~ 2001-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOATHOUSE DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
550,000 GBP2025-06-30
550,000 GBP2024-06-30
Fixed Assets
550,000 GBP2025-06-30
550,000 GBP2024-06-30
Debtors
1,137 GBP2025-06-30
3,756 GBP2024-06-30
Cash at bank and in hand
7,826 GBP2025-06-30
6,882 GBP2024-06-30
Current Assets
8,963 GBP2025-06-30
10,638 GBP2024-06-30
Creditors
-1,287 GBP2025-06-30
-200,584 GBP2024-06-30
Net Current Assets/Liabilities
7,676 GBP2025-06-30
-189,946 GBP2024-06-30
Total Assets Less Current Liabilities
557,676 GBP2025-06-30
360,054 GBP2024-06-30
Net Assets/Liabilities
487,647 GBP2025-06-30
488,925 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
16,582 GBP2025-06-30
17,860 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
550,000 GBP2024-06-30
Prepayments/Accrued Income
Current
985 GBP2025-06-30
810 GBP2024-06-30
Other Debtors
Current
152 GBP2025-06-30
152 GBP2024-06-30
Amounts owed by directors
Current
2,794 GBP2024-06-30
Trade Creditors/Trade Payables
Current
403 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
198,900 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
882 GBP2025-06-30
876 GBP2024-06-30
Amounts owed to directors
Current
405 GBP2025-06-30
405 GBP2024-06-30
Creditors
Current
1,287 GBP2025-06-30
200,584 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
198,900 GBP2025-06-30

  • BOATHOUSE DEVELOPMENTS LIMITED
    Info
    Registered number 04149837
    icon of address7 Honeysuckle Close, Crowthorne RG45 6TR
    Private Limited Company incorporated on 2001-01-29 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.