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
    Smith, Jodie
    Credit Controller born in February 1970
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Archie
    Oil Broker born in December 2000
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Rosemary Patricia
    Individual (1 offspring)
    Officer
    2002-01-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Stephen William
    Director born in December 1969
    Individual (32 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Mr Stephen William Smith
    Born in December 1969
    Individual (32 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
    Parker, James Alfred
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Shields, Matthew
    Director born in February 1986
    Individual (8 offsprings)
    Officer
    2019-04-18 ~ 2021-01-13
    OF - Director → CIF 0
  • 2
    Coot, Dean
    Vehicle Recovery Manager born in August 1969
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2004-10-01
    OF - Director → CIF 0
    Coot, Dean
    Director born in August 1969
    Individual (1 offspring)
    2016-05-25 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    Marks, Michelle Anne
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2022-10-24
    OF - Director → CIF 0
    Mrs Michelle Anne Marks
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    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 directors → CIF 0
  • 4
    Smith, William George
    Director born in November 1938
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2016-09-02
    OF - Director → CIF 0
  • 5
    Smith, Stephen William
    Director born in December 1969
    Individual (32 offsprings)
    Officer
    2009-01-21 ~ 2020-02-28
    OF - Director → CIF 0
    2020-03-10 ~ 2020-04-22
    OF - Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-01-07 ~ 2002-01-07
    PE - Nominee Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-01-07 ~ 2002-01-07
    PE - Nominee Director → CIF 0
parent relation
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
Average Number of Employees
582022-04-01 ~ 2023-03-31
572021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
Non-current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
859,510 GBP2023-03-31
721,754 GBP2022-03-31
Turnover/Revenue
4,747,142 GBP2022-04-01 ~ 2023-03-31
4,491,014 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
3,774,533 GBP2022-04-01 ~ 2023-03-31
3,568,416 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
972,609 GBP2022-04-01 ~ 2023-03-31
922,598 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
1,404,000 GBP2022-04-01 ~ 2023-03-31
1,280,518 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-125,256 GBP2022-04-01 ~ 2023-03-31
-69,149 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
160,359 GBP2022-04-01 ~ 2023-03-31
59,742 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-280,410 GBP2022-04-01 ~ 2023-03-31
-117,345 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
58,111 GBP2022-04-01 ~ 2023-03-31
181,330 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-338,521 GBP2022-04-01 ~ 2023-03-31
-298,675 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
273,000 GBP2022-04-01 ~ 2023-03-31
1,462,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-65,521 GBP2022-04-01 ~ 2023-03-31
1,163,325 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
8,263,648 GBP2023-03-31
5,738,092 GBP2022-03-31
Fixed Assets - Investments
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Fixed Assets
8,273,648 GBP2023-03-31
5,748,092 GBP2022-03-31
Total Inventories
20,000 GBP2023-03-31
17,600 GBP2022-03-31
Debtors
1,205,161 GBP2023-03-31
1,226,536 GBP2022-03-31
Cash at bank and in hand
500 GBP2023-03-31
32,705 GBP2022-03-31
Current Assets
1,225,661 GBP2023-03-31
1,276,841 GBP2022-03-31
Creditors
Amounts falling due within one year
2,018,635 GBP2023-03-31
1,652,767 GBP2022-03-31
Net Current Assets/Liabilities
792,974 GBP2023-03-31
375,926 GBP2022-03-31
Total Assets Less Current Liabilities
7,480,674 GBP2023-03-31
5,372,166 GBP2022-03-31
Creditors
Amounts falling due after one year
3,368,037 GBP2023-03-31
1,331,764 GBP2022-03-31
Net Assets/Liabilities
3,253,127 GBP2023-03-31
3,318,648 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Revaluation reserve
3,716,847 GBP2023-03-31
3,443,847 GBP2022-03-31
1,981,847 GBP2021-03-31
Retained earnings (accumulated losses)
-463,820 GBP2023-03-31
-125,299 GBP2022-03-31
173,376 GBP2021-03-31
Equity
3,253,127 GBP2023-03-31
3,318,648 GBP2022-03-31
2,155,323 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-338,521 GBP2022-04-01 ~ 2023-03-31
-298,675 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-338,521 GBP2022-04-01 ~ 2023-03-31
-298,675 GBP2021-04-01 ~ 2022-03-31
Equity
Restated amount
3,318,648 GBP2022-03-31
Property, Plant & Equipment - Depreciation Expense
184,323 GBP2022-04-01 ~ 2023-03-31
170,001 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
92022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Wages/Salaries
1,995,615 GBP2022-04-01 ~ 2023-03-31
1,974,928 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
210,866 GBP2022-04-01 ~ 2023-03-31
201,630 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,538 GBP2022-04-01 ~ 2023-03-31
45,829 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,254,019 GBP2022-04-01 ~ 2023-03-31
2,222,387 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
147,084 GBP2022-04-01 ~ 2023-03-31
167,661 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
137,755 GBP2022-04-01 ~ 2023-03-31
101,686 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-53,278 GBP2022-04-01 ~ 2023-03-31
22,296 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,154,962 GBP2023-03-31
3,752,000 GBP2022-03-31
Plant and equipment
678,063 GBP2023-03-31
678,063 GBP2022-03-31
Furniture and fittings
61,937 GBP2023-03-31
60,087 GBP2022-03-31
Motor vehicles
2,322,216 GBP2023-03-31
2,084,591 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
9,217,178 GBP2023-03-31
6,574,741 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-273,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-273,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
273,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
273,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
390,985 GBP2023-03-31
363,503 GBP2022-03-31
Furniture and fittings
55,362 GBP2023-03-31
53,119 GBP2022-03-31
Motor vehicles
468,818 GBP2023-03-31
420,027 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
953,530 GBP2023-03-31
836,649 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,365 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
27,482 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
2,243 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
116,233 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,323 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-67,442 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-67,442 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,365 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
6,116,597 GBP2023-03-31
3,752,000 GBP2022-03-31
Plant and equipment
287,078 GBP2023-03-31
314,560 GBP2022-03-31
Furniture and fittings
6,575 GBP2023-03-31
6,968 GBP2022-03-31
Motor vehicles
1,853,398 GBP2023-03-31
1,664,564 GBP2022-03-31
Under hire purchased contracts or finance leases, Plant and equipment
18,486 GBP2023-03-31
3,300 GBP2022-03-31
Under hire purchased contracts or finance leases, Motor vehicles
1,398,974 GBP2023-03-31
1,034,739 GBP2022-03-31
Under hire purchased contracts or finance leases
1,417,460 GBP2023-03-31
1,038,039 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
10,000 GBP2023-03-31
Non-current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Raw Materials
20,000 GBP2023-03-31
17,600 GBP2022-03-31
Trade Debtors/Trade Receivables
970,326 GBP2023-03-31
849,906 GBP2022-03-31
Prepayments/Accrued Income
48,732 GBP2023-03-31
37,091 GBP2022-03-31
Other Debtors
186,103 GBP2023-03-31
328,624 GBP2022-03-31
Bank Overdrafts
-128,019 GBP2023-03-31
Cash and Cash Equivalents
-127,519 GBP2023-03-31
32,705 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
128,019 GBP2023-03-31
125,574 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
398,011 GBP2023-03-31
322,225 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
52,500 GBP2023-03-31
52,500 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
79,644 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
231,073 GBP2023-03-31
319,969 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
372,775 GBP2023-03-31
325,356 GBP2022-03-31
Other Creditors
Amounts falling due within one year
153,331 GBP2023-03-31
10,028 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,500,000 GBP2023-03-31
598,339 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
868,037 GBP2023-03-31
733,425 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
372,775 GBP2023-03-31
325,356 GBP2022-03-31
Between one and five year
868,037 GBP2023-03-31
733,425 GBP2022-03-31
Minimum gross finance lease payments owing
1,240,812 GBP2023-03-31
1,058,781 GBP2022-03-31
Deferred Tax Liabilities
859,510 GBP2023-03-31
721,754 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Advances or credits given to directors
44,406 GBP2023-03-31
187,434 GBP2022-03-31
178,934 GBP2021-03-31
Advances or credits made to directors during the period
-56,987 GBP2022-04-01 ~ 2023-03-31
8,500 GBP2021-04-01 ~ 2022-03-31
  • 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 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.