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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Smith, Rosemary Patricia
    Individual (1 offspring)
    Officer
    2002-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Archie
    Born in December 2000
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jodie
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Stephen William
    Born in December 1969
    Individual (20 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Smith, Stephen William
    Director born in December 1969
    Individual (20 offsprings)
    2009-01-21 ~ 2020-02-28
    OF - Director → CIF 0
    2020-03-10 ~ 2020-04-22
    OF - Director → CIF 0
    Mr Stephen William Smith
    Born in December 1969
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Shields, Matthew, Mr.
    Director born in February 1986
    Individual (11 offsprings)
    Officer
    2019-04-18 ~ 2021-01-13
    OF - Director → CIF 0
  • 6
    Parker, James Alfred
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Marks, Michelle Anne
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2002-05-17 ~ 2022-10-24
    OF - Director → CIF 0
    Mrs Michelle Anne Marks
    Born in June 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Smith, William George
    Director born in November 1938
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2016-09-02
    OF - Director → CIF 0
  • 9
    Coot, Dean
    Vehicle Recovery Manager born in August 1969
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ 2004-10-01
    OF - Director → CIF 0
    Coot, Dean
    Director born in August 1969
    Individual (2 offsprings)
    2016-05-25 ~ 2017-07-17
    OF - Director → CIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-01-07 ~ 2002-01-07
    OF - Nominee Secretary → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-01-07 ~ 2002-01-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOLEYN RECOVERY & FLEET SERVICES LIMITED

Period: 2013-06-19 ~ now
Company number: 04348405
Registered names
BOLEYN RECOVERY & FLEET SERVICES LIMITED - now
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Cost of Sales
-5,679,260 GBP2024-04-01 ~ 2025-03-31
-5,199,768 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,218,055 GBP2024-04-01 ~ 2025-03-31
-1,214,222 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,711 GBP2024-04-01 ~ 2025-03-31
5,452 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
114,325 GBP2024-04-01 ~ 2025-03-31
106,291 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
99,203 GBP2024-04-01 ~ 2025-03-31
140,123 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
99,203 GBP2024-04-01 ~ 2025-03-31
140,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,784,607 GBP2025-03-31
8,740,365 GBP2024-03-31
Fixed Assets - Investments
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Fixed Assets
8,794,607 GBP2025-03-31
8,750,365 GBP2024-03-31
Debtors
2,199,004 GBP2025-03-31
1,984,002 GBP2024-03-31
Cash at bank and in hand
59,844 GBP2025-03-31
32,761 GBP2024-03-31
Current Assets
2,359,601 GBP2025-03-31
2,064,618 GBP2024-03-31
Net Current Assets/Liabilities
-931,598 GBP2025-03-31
-1,074,286 GBP2024-03-31
Total Assets Less Current Liabilities
7,863,009 GBP2025-03-31
7,676,079 GBP2024-03-31
Net Assets/Liabilities
3,492,464 GBP2025-03-31
3,393,261 GBP2024-03-31
Equity
Called up share capital
111 GBP2025-03-31
111 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
3,716,847 GBP2025-03-31
3,716,847 GBP2024-03-31
3,716,847 GBP2023-03-31
Retained earnings (accumulated losses)
-224,494 GBP2025-03-31
-323,697 GBP2024-03-31
Equity
3,492,464 GBP2025-03-31
3,393,261 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
99,203 GBP2024-04-01 ~ 2025-03-31
140,123 GBP2023-04-01 ~ 2024-03-31
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 GBP2024-04-01 ~ 2025-03-31
12,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
672024-04-01 ~ 2025-03-31
622023-04-01 ~ 2024-03-31
Wages/Salaries
2,633,478 GBP2024-04-01 ~ 2025-03-31
2,405,128 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
144,591 GBP2024-04-01 ~ 2025-03-31
79,561 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,040,586 GBP2024-04-01 ~ 2025-03-31
2,720,149 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
115,835 GBP2024-04-01 ~ 2025-03-31
117,995 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,037 GBP2024-04-01 ~ 2025-03-31
-34,868 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,154,962 GBP2025-03-31
6,154,962 GBP2024-03-31
Plant and equipment
702,463 GBP2025-03-31
681,919 GBP2024-03-31
Furniture and fittings
125,792 GBP2025-03-31
121,139 GBP2024-03-31
Motor vehicles
3,157,931 GBP2025-03-31
2,911,632 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,141,148 GBP2025-03-31
9,869,652 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
115,095 GBP2025-03-31
76,730 GBP2024-03-31
Plant and equipment
449,514 GBP2025-03-31
418,350 GBP2024-03-31
Furniture and fittings
69,016 GBP2025-03-31
60,852 GBP2024-03-31
Motor vehicles
722,916 GBP2025-03-31
573,355 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,356,541 GBP2025-03-31
1,129,287 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
38,365 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
31,164 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,164 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
149,561 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,254 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,039,867 GBP2025-03-31
6,078,232 GBP2024-03-31
Plant and equipment
252,949 GBP2025-03-31
263,569 GBP2024-03-31
Furniture and fittings
56,776 GBP2025-03-31
60,287 GBP2024-03-31
Motor vehicles
2,435,015 GBP2025-03-31
2,338,277 GBP2024-03-31
Finished Goods/Goods for Resale
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,981,402 GBP2025-03-31
1,779,047 GBP2024-03-31
Other Debtors
Current
186,176 GBP2025-03-31
190,527 GBP2024-03-31
Prepayments/Accrued Income
Current
13,736 GBP2025-03-31
14,428 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
380,650 GBP2025-03-31
383,558 GBP2024-03-31
Other Remaining Borrowings
Current
97,688 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
716,560 GBP2025-03-31
660,941 GBP2024-03-31
Corporation Tax Payable
Current
2,121 GBP2025-03-31
1,036 GBP2024-03-31
Other Taxation & Social Security Payable
Current
435,644 GBP2025-03-31
662,281 GBP2024-03-31
Other Creditors
Current
1,628,246 GBP2025-03-31
1,360,388 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
30,290 GBP2025-03-31
70,290 GBP2024-03-31
Creditors
Current
3,291,199 GBP2025-03-31
3,138,904 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,031,866 GBP2025-03-31
958,176 GBP2024-03-31
Creditors
Non-current
3,531,866 GBP2025-03-31
3,458,176 GBP2024-03-31
Bank Borrowings
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Total Borrowings
2,597,688 GBP2025-03-31
2,500,000 GBP2024-03-31
Current
97,688 GBP2025-03-31
0 GBP2024-03-31
Non-current
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
380,650 GBP2025-03-31
383,558 GBP2024-03-31
Minimum gross finance lease payments owing
1,412,516 GBP2025-03-31
1,341,734 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111 shares2025-03-31
111 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
228,999 GBP2025-03-31
207,199 GBP2024-03-31
Between two and five year
236,250 GBP2025-03-31
371,250 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
465,249 GBP2025-03-31
578,449 GBP2024-03-31
  • BOLEYN RECOVERY & FLEET SERVICES LIMITED
    Info
    BOLEYN TRANSPORT LIMITED - 2013-06-19
    Registered number 04348405
    Boleyn Commercial Park, 77 River Road, Barking, Essex IG11 0DS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.