logo
explain how to read the page

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
    Michelmore, William Franck
    Born in May 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
    Michelmore, William Franck
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Banks, Clive John
    Born in July 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    BRICKS FINANCIAL LIMITED - 2016-10-11
    icon of addressWinslade Park, Manor Drive, Clyst St. Mary, Exeter, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,565,536 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Bondlaw Directors Limited
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2001-04-17
    OF - Nominee Director → CIF 0
  • 2
    Boston, John
    Director born in March 1926
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2015-03-12
    OF - Director → CIF 0
    Boston, Nigel John Frederick
    Captain born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2023-07-21
    OF - Director → CIF 0
    Boston, Nigel John Frederick
    Captain
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2023-07-21
    OF - Secretary → CIF 0
    Mr Nigel John Frederick Boston
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-02-16 ~ 2001-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J BOSTON & SONS (HOLDINGS) LIMITED

Previous name
BONDCO 854 LIMITED - 2001-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2024-08-31
169,382 GBP2023-08-31
Fixed Assets - Investments
2 GBP2024-08-31
2 GBP2023-08-31
Total Inventories
7,000,000 GBP2024-08-31
8,800,000 GBP2023-08-31
Debtors
Current
41,449 GBP2024-08-31
293,877 GBP2023-08-31
Cash at bank and in hand
22,871 GBP2024-08-31
11,589 GBP2023-08-31
Net Assets/Liabilities
-3,231,648 GBP2024-08-31
-2,116,821 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-3,231,650 GBP2024-08-31
-2,116,823 GBP2023-08-31
Equity
-3,231,648 GBP2024-08-31
-2,116,821 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-08-31
144,262 GBP2023-08-31
Plant and equipment
0 GBP2024-08-31
80,750 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-08-31
225,012 GBP2023-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-144,262 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
-80,750 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-225,012 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-08-31
10,000 GBP2023-08-31
Plant and equipment
0 GBP2024-08-31
45,630 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-08-31
55,630 GBP2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-10,000 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
-45,630 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,630 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-08-31
134,262 GBP2023-08-31
Plant and equipment
0 GBP2024-08-31
35,120 GBP2023-08-31
Investments in Subsidiaries
Cost valuation
2 GBP2024-08-31
2 GBP2023-08-31
Investments in Subsidiaries
2 GBP2024-08-31
2 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-08-31
200,000 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
23,779 GBP2024-08-31
93,877 GBP2023-08-31
Other Debtors
Current
7,670 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
18,869 GBP2024-08-31
323,567 GBP2023-08-31
Other Remaining Borrowings
Current
10,257,112 GBP2024-08-31
11,033,025 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
9,765 GBP2024-08-31
4,200 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-08-31
8,050 GBP2023-08-31
Other Creditors
Current
8,000 GBP2024-08-31
0 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-09-01 ~ 2024-08-31
2 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • J BOSTON & SONS (HOLDINGS) LIMITED
    Info
    BONDCO 854 LIMITED - 2001-04-18
    Registered number 04162076
    icon of address04162076 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-16 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • J BOSTON & SONS (HOLDINGS) LIMITED
    S
    Registered number 4162076
    icon of addressBaylys Yard, Baylys Road, Plymouth, England, PL9 7NQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEA BOSTON LIMITED - 2005-05-27
    MOCKETT LIMITED - 1997-11-14
    icon of addressWinslade Park Manor Drive, Clyst St. Mary, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -266,838 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.