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
    Company Director born in May 1959
    Individual (11 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
    Michelmore, William Franck
    Individual (11 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Banks, Clive John
    Company Director born in July 1965
    Individual (15 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    BRICKS FINANCIAL LIMITED - 2016-10-11
    Winslade Park, Manor Drive, Clyst St. Mary, Exeter, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,565,536 GBP2024-04-30
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → CIF 0
    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
Ceased 3
  • 1
    Bondlaw Directors Limited
    Individual
    Officer
    2001-02-16 ~ 2001-04-17
    OF - Nominee Director → CIF 0
  • 2
    Boston, John
    Director born in March 1926
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ 2015-03-12
    OF - Director → CIF 0
    Boston, Nigel John Frederick
    Captain born in April 1957
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ 2023-07-21
    OF - Director → CIF 0
    Boston, Nigel John Frederick
    Captain
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2023-07-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
169,382 GBP2023-08-31
187,532 GBP2022-08-31
Fixed Assets - Investments
2 GBP2023-08-31
2 GBP2022-08-31
Total Inventories
8,800,000 GBP2023-08-31
6,421,760 GBP2022-08-31
Debtors
Current
293,877 GBP2023-08-31
56,196 GBP2022-08-31
Cash at bank and in hand
11,589 GBP2023-08-31
42,193 GBP2022-08-31
Creditors
Non-current
0 GBP2023-08-31
-8,786 GBP2022-08-31
Net Assets/Liabilities
-2,116,821 GBP2023-08-31
-358,143 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
-2,116,823 GBP2023-08-31
-358,145 GBP2022-08-31
Equity
-2,116,821 GBP2023-08-31
-358,143 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
144,262 GBP2023-08-31
144,262 GBP2022-08-31
Plant and equipment
80,750 GBP2023-08-31
80,750 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
225,012 GBP2023-08-31
225,012 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,000 GBP2023-08-31
8,000 GBP2022-08-31
Plant and equipment
45,630 GBP2023-08-31
29,480 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,630 GBP2023-08-31
37,480 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,000 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
16,150 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,150 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
134,262 GBP2023-08-31
136,262 GBP2022-08-31
Plant and equipment
35,120 GBP2023-08-31
51,270 GBP2022-08-31
Investments in Subsidiaries
Cost valuation
2 GBP2023-08-31
2 GBP2022-08-31
Investments in Subsidiaries
2 GBP2023-08-31
2 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
200,000 GBP2023-08-31
0 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
93,877 GBP2023-08-31
56,196 GBP2022-08-31
Trade Creditors/Trade Payables
Current
323,567 GBP2023-08-31
208,131 GBP2022-08-31
Amounts owed to directors
Current
0 GBP2023-08-31
184,852 GBP2022-08-31
Other Remaining Borrowings
Current
11,033,025 GBP2023-08-31
6,574,894 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2023-08-31
42,579 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
8,050 GBP2023-08-31
29,184 GBP2022-08-31
Other Creditors
Current
0 GBP2023-08-31
17,400 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-08-31
8,786 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-09-01 ~ 2023-08-31
2 GBP2021-09-01 ~ 2022-08-31
Related profiles found in government register
  • J BOSTON & SONS (HOLDINGS) LIMITED
    Info
    BONDCO 854 LIMITED - 2001-04-18
    Registered number 04162076
    Winslade Park Manor Drive, Clyst St. Mary, Exeter EX5 1FY
    Private Limited Company incorporated on 2001-02-16 (24 years 4 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
    Baylys Yard, Baylys Road, Plymouth, England, PL9 7NQ
    Limited Company in England
    CIF 1
  • BRICKS FINANCE LIMITED
    S
    Registered number 04162076
    Winslade Park, Manor Drive, Clyst St. Mary, Exeter, England, EX5 1FY
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Winslade House Manor Drive, Clyst St. Mary, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-04-30
    Person with significant control
    2023-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SEA BOSTON LIMITED - 2005-05-27
    MOCKETT LIMITED - 1997-11-14
    Winslade Park Manor Drive, Clyst St. Mary, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -266,838 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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