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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 2
  • 1
    Wing, Shirley Anne
    Born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ now
    OF - Director → CIF 0
    Mrs Shirley Anne Wing
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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% → CIF 0
  • 2
    Wing, Terence Edward
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ now
    OF - Director → CIF 0
    Wing, Terence Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ now
    OF - Secretary → CIF 0
    Mr Terrence Wing
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-26 ~ 2001-09-26
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-26 ~ 2001-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOA SORTE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
690,948 GBP2024-04-30
696,757 GBP2023-04-30
Fixed Assets - Investments
200 GBP2024-04-30
200 GBP2023-04-30
Fixed Assets
691,148 GBP2024-04-30
696,957 GBP2023-04-30
Debtors
423,557 GBP2024-04-30
417,699 GBP2023-04-30
Cash at bank and in hand
86,487 GBP2024-04-30
38,601 GBP2023-04-30
Current Assets
510,044 GBP2024-04-30
456,300 GBP2023-04-30
Creditors
Amounts falling due within one year
130,958 GBP2024-04-30
81,838 GBP2023-04-30
Net Current Assets/Liabilities
379,086 GBP2024-04-30
374,462 GBP2023-04-30
Total Assets Less Current Liabilities
1,070,234 GBP2024-04-30
1,071,419 GBP2023-04-30
Creditors
Amounts falling due after one year
37,735 GBP2024-04-30
68,519 GBP2023-04-30
Net Assets/Liabilities
980,402 GBP2024-04-30
949,700 GBP2023-04-30
Equity
Called up share capital
150 GBP2024-04-30
150 GBP2023-04-30
Retained earnings (accumulated losses)
809,106 GBP2024-04-30
778,404 GBP2023-04-30
Equity
980,402 GBP2024-04-30
949,700 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-05-01 ~ 2024-04-30
Motor vehicles
15.002023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
620,000 GBP2024-04-30
620,000 GBP2023-04-30
Plant and equipment
59,045 GBP2024-04-30
81,334 GBP2023-04-30
Motor vehicles
65,840 GBP2024-04-30
51,775 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
748,563 GBP2024-04-30
756,787 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-22,289 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-3,935 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-26,224 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,878 GBP2024-04-30
35,424 GBP2023-04-30
Motor vehicles
26,631 GBP2024-04-30
21,600 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,615 GBP2024-04-30
60,030 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,500 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
6,919 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,519 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,046 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-1,888 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,934 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
620,000 GBP2024-04-30
620,000 GBP2023-04-30
Plant and equipment
31,167 GBP2024-04-30
45,910 GBP2023-04-30
Motor vehicles
39,209 GBP2024-04-30
30,175 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
200 GBP2024-04-30
Non-current
200 GBP2024-04-30
200 GBP2023-04-30
Trade Debtors/Trade Receivables
106,358 GBP2024-04-30
106,497 GBP2023-04-30
Other Debtors
317,199 GBP2024-04-30
311,202 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,138 GBP2024-04-30
26,803 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,939 GBP2024-04-30
8,962 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
2,811 GBP2024-04-30
4,197 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
27,457 GBP2024-04-30
19,339 GBP2023-04-30
Other Creditors
Amounts falling due within one year
68,613 GBP2024-04-30
22,537 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
37,735 GBP2024-04-30
61,468 GBP2023-04-30
Other Creditors
Amounts falling due after one year
7,051 GBP2023-04-30
Advances or credits given to directors
-47,927 GBP2024-04-30
-11,148 GBP2023-04-30
-9,164 GBP2022-04-30
Advances or credits made to directors during the period
-36,779 GBP2023-05-01 ~ 2024-04-30
-1,984 GBP2022-05-01 ~ 2023-04-30
  • BOA SORTE HOLDINGS LIMITED
    Info
    Registered number 04294123
    icon of addressTml House, 1a The Anchorage, Gosport, Hampshire PO12 1LY
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.