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
    Boffey, Timothy John
    Chartered Surveyor born in December 1962
    Individual (5 offsprings)
    Officer
    2001-11-27 ~ now
    OF - Director → CIF 0
    Mr Timothy John Boffey
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Boffey, Carol Anne
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Boffey, Timothy John
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    2001-11-27 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 2
    Harrison, Enid Valerie
    Administrator born in April 1938
    Individual
    Officer
    2003-07-01 ~ 2006-08-08
    OF - Director → CIF 0
    Harrison, Enid Valerie
    Individual
    Officer
    2006-08-08 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 3
    Boffey, Wendy Nicole
    Administrator born in September 1961
    Individual
    Officer
    2001-11-27 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Boffey, Georgina Harriet Alice
    Director born in October 1995
    Individual
    Officer
    2016-01-15 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2001-11-27 ~ 2001-11-27
    PE - Nominee Secretary → CIF 0
  • 6
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2001-11-27 ~ 2001-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OXLEASOWES PROPERTIES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Class 4 ordinary share
12022-12-01 ~ 2023-11-30
Intangible Assets
8,559 GBP2023-11-30
21,861 GBP2022-11-30
Property, Plant & Equipment
6,110 GBP2023-11-30
7,188 GBP2022-11-30
Investment Property
1,369,783 GBP2023-11-30
1,265,066 GBP2022-11-30
Fixed Assets
1,384,452 GBP2023-11-30
1,294,115 GBP2022-11-30
Debtors
9,903 GBP2023-11-30
8,589 GBP2022-11-30
Cash at bank and in hand
103,838 GBP2023-11-30
72,479 GBP2022-11-30
Current Assets
113,741 GBP2023-11-30
81,068 GBP2022-11-30
Net Current Assets/Liabilities
24,041 GBP2023-11-30
-102,136 GBP2022-11-30
Total Assets Less Current Liabilities
1,408,493 GBP2023-11-30
1,191,979 GBP2022-11-30
Creditors
Non-current
-116,776 GBP2023-11-30
-126,659 GBP2022-11-30
Net Assets/Liabilities
1,197,126 GBP2023-11-30
1,010,650 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Revaluation reserve
274,002 GBP2023-11-30
163,502 GBP2022-11-30
Retained earnings (accumulated losses)
923,024 GBP2023-11-30
847,048 GBP2022-11-30
Equity
1,197,126 GBP2023-11-30
1,010,650 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Computer software
292,224 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,566 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,456 GBP2023-11-30
13,378 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,078 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
6,110 GBP2023-11-30
7,188 GBP2022-11-30
Investment Property - Fair Value Model
1,369,783 GBP2023-11-30
1,265,066 GBP2022-11-30
Disposals of Investment Property - Fair Value Model
-5,783 GBP2022-12-01 ~ 2023-11-30
Other Debtors
Current, Amounts falling due within one year
9,903 GBP2023-11-30
8,589 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
19,071 GBP2023-11-30
50,092 GBP2022-11-30
Other Taxation & Social Security Payable
Current
44,778 GBP2023-11-30
51,120 GBP2022-11-30
Other Creditors
Current
15,851 GBP2023-11-30
71,992 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
116,776 GBP2023-11-30
126,659 GBP2022-11-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Non-current, Between one and two years
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Non-current, Between two and five year
5,253 GBP2023-11-30
15,136 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
94,591 GBP2023-11-30
54,670 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51 shares2023-11-30
Class 3 ordinary share
15 shares2023-11-30
Class 4 ordinary share
15 shares2023-11-30

  • OXLEASOWES PROPERTIES LIMITED
    Info
    Registered number 04329256
    Oxleasowes Stables, Tardebigge, Bromsgrove, Worcestershire B60 1LU
    Private Limited Company incorporated on 2001-11-27 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.