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
5
- 1
Parker, James Alfred
Born in January 1967Individual (3 offsprings)Officer
2017-09-27 ~ nowOF - Director → CIF 0 - 2
Smith, Stephen William
Born in December 1969Individual (17 offsprings)Officer 2022-10-21 ~ nowOF - Director → CIF 0Mr Stephen William Smith
Born in December 1969Individual (17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Smith, Archie
Born in December 2000Individual (2 offsprings)Officer 2023-09-14 ~ nowOF - Director → CIF 0 - 4
Smith, Jodie
Born in February 1970Individual (1 offspring)Officer 2023-09-14 ~ nowOF - Director → CIF 0 - 5
Smith, Rosemary Patricia
Individual (1 offspring)Officer 2002-01-07 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Coot, Dean
Vehicle Recovery Manager born in August 1969Individual (1 offspring)Officer 2003-08-19 ~ 2004-10-01OF - Director → CIF 0Coot, Dean
Director born in August 1969Individual (1 offspring) 2016-05-25 ~ 2017-07-17OF - Director → CIF 0 - 2
Smith, Stephen William
Director born in December 1969Individual (17 offsprings)Officer 2009-01-21 ~ 2020-02-28OF - Director → CIF 0 2020-03-10 ~ 2020-04-22OF - Director → CIF 0 - 3
Marks, Michelle Anne
Director born in June 1963Individual (1 offspring)Officer 2002-05-17 ~ 2022-10-24OF - Director → CIF 0Mrs Michelle Anne Marks
Born in June 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-10-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Shields, Matthew, Mr.
Director born in February 1986Individual (9 offsprings)Officer 2019-04-18 ~ 2021-01-13OF - Director → CIF 0 - 5
Smith, William George
Director born in November 1938Individual (1 offspring)Officer 2002-01-07 ~ 2016-09-02OF - Director → CIF 0 - 6KI ENTERPRISES LTD
120 East Road, LondonActive Corporate (2 parents, 213 offsprings)Equity (Company account)1,092,423 GBP2024-12-31Officer2002-01-07 ~ 2002-01-07PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0 - 7120 East Road, LondonDissolved Corporate (5 parents, 130 offsprings)Equity (Company account)1 GBP2021-12-31Officer2002-01-07 ~ 2002-01-07PE - Nominee Secretary → CIF 0
Company in focus
BOLEYN RECOVERY & FLEET SERVICES LIMITED
Previous name
BOLEYN TRANSPORT LIMITED - 2013-06-19
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Cost of Sales
-5,199,768 GBP2023-04-01 ~ 2024-03-31
-3,774,533 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,214,222 GBP2023-04-01 ~ 2024-03-31
-1,403,999 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,452 GBP2023-04-01 ~ 2024-03-31
5,205 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
106,291 GBP2023-04-01 ~ 2024-03-31
-280,409 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
140,123 GBP2023-04-01 ~ 2024-03-31
-338,520 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
140,123 GBP2023-04-01 ~ 2024-03-31
-338,520 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
8,740,365 GBP2024-03-31
8,263,648 GBP2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Fixed Assets
8,750,365 GBP2024-03-31
8,273,648 GBP2023-03-31
Debtors
1,984,002 GBP2024-03-31
1,205,164 GBP2023-03-31
Cash at bank and in hand
32,761 GBP2024-03-31
500 GBP2023-03-31
Current Assets
2,064,618 GBP2024-03-31
1,225,664 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,138,904 GBP2024-03-31
-2,018,637 GBP2023-03-31
Net Current Assets/Liabilities
-1,074,286 GBP2024-03-31
-792,973 GBP2023-03-31
Total Assets Less Current Liabilities
7,676,079 GBP2024-03-31
7,480,675 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,458,176 GBP2024-03-31
Net Assets/Liabilities
3,393,261 GBP2024-03-31
3,253,128 GBP2023-03-31
Equity
Called up share capital
111 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
3,716,847 GBP2024-03-31
3,716,847 GBP2023-03-31
3,443,847 GBP2022-03-31
Retained earnings (accumulated losses)
-323,697 GBP2024-03-31
-463,819 GBP2023-03-31
-125,299 GBP2022-03-31
Equity
3,393,261 GBP2024-03-31
3,253,128 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
140,123 GBP2023-04-01 ~ 2024-03-31
-338,520 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
11 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
11 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,500 GBP2023-04-01 ~ 2024-03-31
10,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
622023-04-01 ~ 2024-03-31
582022-04-01 ~ 2023-03-31
Wages/Salaries
2,405,128 GBP2023-04-01 ~ 2024-03-31
1,995,615 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,561 GBP2023-04-01 ~ 2024-03-31
47,538 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,720,149 GBP2023-04-01 ~ 2024-03-31
2,254,019 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
117,995 GBP2023-04-01 ~ 2024-03-31
147,084 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-34,868 GBP2023-04-01 ~ 2024-03-31
137,755 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,154,962 GBP2023-03-31
Plant and equipment
681,919 GBP2024-03-31
678,063 GBP2023-03-31
Furniture and fittings
121,139 GBP2024-03-31
61,937 GBP2023-03-31
Motor vehicles
2,911,632 GBP2024-03-31
2,322,216 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,869,652 GBP2024-03-31
9,217,178 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-123,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-123,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,154,962 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
38,365 GBP2023-03-31
Plant and equipment
418,350 GBP2024-03-31
390,986 GBP2023-03-31
Furniture and fittings
60,852 GBP2024-03-31
55,361 GBP2023-03-31
Motor vehicles
573,355 GBP2024-03-31
468,818 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,129,287 GBP2024-03-31
953,530 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
38,365 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
27,364 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,491 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
142,226 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213,446 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-37,689 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,689 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,078,232 GBP2024-03-31
6,116,597 GBP2023-03-31
Plant and equipment
263,569 GBP2024-03-31
287,077 GBP2023-03-31
Furniture and fittings
60,287 GBP2024-03-31
6,576 GBP2023-03-31
Motor vehicles
2,338,277 GBP2024-03-31
1,853,398 GBP2023-03-31
Finished Goods/Goods for Resale
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,779,047 GBP2024-03-31
970,329 GBP2023-03-31
Other Debtors
Current
190,527 GBP2024-03-31
186,103 GBP2023-03-31
Prepayments/Accrued Income
Current
14,428 GBP2024-03-31
48,732 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,984,002 GBP2024-03-31
1,205,164 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
128,019 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
383,558 GBP2024-03-31
372,775 GBP2023-03-31
Trade Creditors/Trade Payables
Current
660,941 GBP2024-03-31
398,013 GBP2023-03-31
Corporation Tax Payable
Current
1,036 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
662,281 GBP2024-03-31
231,073 GBP2023-03-31
Other Creditors
Current
1,360,388 GBP2024-03-31
797,172 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
70,290 GBP2024-03-31
52,500 GBP2023-03-31
Creditors
Current
3,138,904 GBP2024-03-31
2,018,637 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
958,176 GBP2024-03-31
868,037 GBP2023-03-31
Creditors
Non-current
3,458,176 GBP2024-03-31
3,368,037 GBP2023-03-31
Bank Borrowings
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
128,019 GBP2023-03-31
-128,019 GBP2023-03-31
Total Borrowings
2,500,000 GBP2024-03-31
2,628,019 GBP2023-03-31
Current
0 GBP2024-03-31
128,019 GBP2023-03-31
Non-current
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
383,558 GBP2024-03-31
372,775 GBP2023-03-31
Minimum gross finance lease payments owing
1,341,734 GBP2024-03-31
1,240,812 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,199 GBP2024-03-31
33,000 GBP2023-03-31
Between two and five year
371,250 GBP2024-03-31
132,000 GBP2023-03-31
More than five year
0 GBP2024-03-31
140,250 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
578,449 GBP2024-03-31
305,250 GBP2023-03-31
BOLEYN RECOVERY & FLEET SERVICES LIMITED
InfoBOLEYN TRANSPORT LIMITED - 2013-06-19Registered number 04348405Boleyn Commercial Park, 77 River Road, Barking, Essex IG11 0DSPRIVATE LIMITED COMPANY incorporated on 2002-01-07 (23 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0
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.