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
    Boyce, Robert Gerald
    Company Director born in July 1937
    Individual (62 offsprings)
    Officer
    2001-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Boyce, Andrew Richard
    Company Director born in February 1962
    Individual (31 offsprings)
    Officer
    2001-10-02 ~ now
    OF - Director → CIF 0
    Boyce, Andrew Richard
    Company Director
    Individual (31 offsprings)
    Officer
    2001-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Ruffles Barn, Brookside, Dalham, Newmarket, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -12,382 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (62 offsprings)
    Person with significant control
    2016-05-31 ~ 2018-07-26
    PE - Has significant influence or controlCIF 0
  • 2
    Thomson, Christopher John
    Solicitor born in May 1964
    Individual (4 offsprings)
    Officer
    2001-08-24 ~ 2001-10-02
    OF - Director → CIF 0
  • 3
    Medcalf, David John
    Solicitor born in April 1944
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2001-10-02
    OF - Director → CIF 0
    Medcalf, David John
    Solicitor
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 4
    Boyce, James Christopher
    Company Director born in March 1964
    Individual (35 offsprings)
    Officer
    2001-10-02 ~ 2009-01-30
    OF - Director → CIF 0
parent relation
Company in focus

BOYCE INVESTMENTS LIMITED

Previous name
GAG142 LIMITED - 2001-10-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
5,230 GBP2023-12-31
3,695 GBP2022-12-31
Current assets - Investments
28,862 GBP2023-12-31
28,862 GBP2022-12-31
Cash at bank and in hand
11 GBP2023-12-31
35 GBP2022-12-31
Current Assets
689,774 GBP2023-12-31
822,910 GBP2022-12-31
Net Assets/Liabilities
-1,296,938 GBP2023-12-31
-1,107,655 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Other miscellaneous reserve
-619,418 GBP2023-12-31
-441,762 GBP2022-12-31
574,422 GBP2021-12-31
Retained earnings (accumulated losses)
-677,522 GBP2023-12-31
-665,895 GBP2022-12-31
-719,281 GBP2021-12-31
Equity
-1,296,938 GBP2023-12-31
-1,107,655 GBP2022-12-31
-144,857 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-189,283 GBP2023-01-01 ~ 2023-12-31
-962,798 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-189,283 GBP2023-01-01 ~ 2023-12-31
-962,798 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,627 GBP2023-01-01 ~ 2023-12-31
53,386 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-189,283 GBP2023-01-01 ~ 2023-12-31
-962,798 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
5,230 GBP2023-12-31
3,695 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,230 GBP2023-12-31
3,695 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,230 GBP2023-12-31
3,695 GBP2022-12-31

  • BOYCE INVESTMENTS LIMITED
    Info
    GAG142 LIMITED - 2001-10-09
    Registered number 04276763
    Ruffles Barn Brookside, Dalham, Newmarket CB8 8TG
    Private Limited Company incorporated on 2001-08-24 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.