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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 5
  • 1
    Costa, Antonio
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 2
    Lupsa, Aurel
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Mr Aurel Lupsa
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Manolachi, Bianca Mihaela
    Individual (1 offspring)
    Officer
    2003-10-17 ~ now
    OF - Secretary → CIF 0
  • 4
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04 04104687
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2002-07-30 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 5
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2002-07-30 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOSS CONTRACTS LTD

Period: 2002-07-30 ~ now
Company number: 04498598
Registered name
BOSS CONTRACTS LTD - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42110 - Construction Of Roads And Motorways
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Property, Plant & Equipment
421,714 GBP2024-07-31
405,752 GBP2023-07-31
Fixed Assets
421,714 GBP2024-07-31
405,752 GBP2023-07-31
Total Inventories
8,910 GBP2024-07-31
44,467 GBP2023-07-31
Debtors
1,302,549 GBP2024-07-31
1,342,153 GBP2023-07-31
Cash at bank and in hand
542,953 GBP2024-07-31
454,698 GBP2023-07-31
Current Assets
1,854,412 GBP2024-07-31
1,841,318 GBP2023-07-31
Net Current Assets/Liabilities
1,854,412 GBP2024-07-31
1,841,318 GBP2023-07-31
Total Assets Less Current Liabilities
2,276,126 GBP2024-07-31
2,247,070 GBP2023-07-31
Creditors
Amounts falling due after one year
-188,763 GBP2024-07-31
-142,982 GBP2023-07-31
Net Assets/Liabilities
1,982,534 GBP2024-07-31
2,002,650 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
1,982,533 GBP2024-07-31
2,002,649 GBP2023-07-31
Equity
1,982,534 GBP2024-07-31
2,002,650 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
1,869,889 GBP2024-07-31
1,706,853 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,448,175 GBP2024-07-31
1,301,101 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,074 GBP2023-08-01 ~ 2024-07-31

  • BOSS CONTRACTS LTD
    Info
    Registered number 04498598
    2 Lodge Avenue, Harrow, Middlesex HA3 9LS
    PRIVATE LIMITED COMPANY incorporated on 2002-07-30 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.