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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
    Boffey, Timothy John
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ now
    OF - Director → CIF 0
    Mr Timothy John Boffey
    Born in December 1962
    Individual (5 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 directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Boffey, Carol Anne
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Harrison, Enid Valerie
    Administrator born in April 1938
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-08-08
    OF - Director → CIF 0
    Harrison, Enid Valerie
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 2
    Boffey, Wendy Nicole
    Administrator born in September 1961
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Boffey, Georgina Harriet Alice
    Director born in October 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Boffey, Timothy John
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 5
    icon of address4 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
    icon of address4 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
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Class 4 ordinary share
12023-12-01 ~ 2024-11-30
Intangible Assets
2,377 GBP2024-11-30
8,559 GBP2023-11-30
Property, Plant & Equipment
5,802 GBP2024-11-30
6,110 GBP2023-11-30
Investment Property
1,562,624 GBP2024-11-30
1,369,783 GBP2023-11-30
Fixed Assets
1,570,803 GBP2024-11-30
1,384,452 GBP2023-11-30
Debtors
1,166 GBP2024-11-30
9,903 GBP2023-11-30
Cash at bank and in hand
47,310 GBP2024-11-30
103,838 GBP2023-11-30
Current Assets
48,476 GBP2024-11-30
113,741 GBP2023-11-30
Net Current Assets/Liabilities
-49,749 GBP2024-11-30
24,041 GBP2023-11-30
Total Assets Less Current Liabilities
1,521,054 GBP2024-11-30
1,408,493 GBP2023-11-30
Creditors
Non-current
-106,865 GBP2024-11-30
-116,776 GBP2023-11-30
Net Assets/Liabilities
1,321,224 GBP2024-11-30
1,197,126 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Revaluation reserve
274,002 GBP2024-11-30
274,002 GBP2023-11-30
Retained earnings (accumulated losses)
1,047,122 GBP2024-11-30
923,024 GBP2023-11-30
Equity
1,321,224 GBP2024-11-30
1,197,126 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Computer software
292,224 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,229 GBP2024-11-30
20,566 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,427 GBP2024-11-30
14,456 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
971 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
5,802 GBP2024-11-30
6,110 GBP2023-11-30
Investment Property - Fair Value Model
1,562,624 GBP2024-11-30
1,369,783 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
1,166 GBP2024-11-30
9,903 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
27,491 GBP2024-11-30
19,071 GBP2023-11-30
Other Taxation & Social Security Payable
Current
52,148 GBP2024-11-30
44,778 GBP2023-11-30
Other Creditors
Current
8,586 GBP2024-11-30
15,851 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
106,865 GBP2024-11-30
116,776 GBP2023-11-30
More than five year, Non-current
101,523 GBP2024-11-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Between two and five year, Non-current
5,253 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
92,965 GBP2024-11-30
94,591 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51 shares2024-11-30
Class 3 ordinary share
15 shares2024-11-30
Class 4 ordinary share
15 shares2024-11-30

  • OXLEASOWES PROPERTIES LIMITED
    Info
    Registered number 04329256
    icon of addressOxleasowes Stables, Tardebigge, Bromsgrove, Worcestershire B60 1LU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-27 (24 years 1 month). 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.

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