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
Pala, Vaishali Satyan
Company Director born in December 1982Individual (10 offsprings)Officer
2022-05-26 ~ nowOF - Director → CIF 0Pala, Satyan.
Company Director born in September 1977Individual (10 offsprings)Officer 2022-05-26 ~ nowOF - Director → CIF 0Mr Satyan Pala
Born in September 1977Individual (10 offsprings)Person with significant control 2022-05-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0Mrs Vaishali Satyan Pala
Born in December 1982Individual (10 offsprings)Person with significant control 2022-05-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2SATYAN JEWELLERS LIMITED
7, St. Johns Road, Harrow, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)7,374,148 GBP2024-03-31Person with significant control 2023-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Tibballs, Christopher John
Residential Home Proprietor born in May 1939IndividualOfficer 2002-09-19 ~ 2022-05-26OF - Director → CIF 0Mr Christopher John Tibballs
Born in May 1939IndividualPerson with significant control 2016-04-06 ~ 2022-05-26PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Tibballs, Carole
Residential Home Proprietor born in December 1938IndividualOfficer 2002-09-19 ~ 2022-05-26OF - Director → CIF 0Tibballs, Carole
Residential Home ProprietorIndividualOfficer 2002-09-19 ~ 2022-05-26OF - Secretary → CIF 0Mrs Carole Tibballs
Born in December 1938IndividualPerson with significant control 2016-04-06 ~ 2022-05-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Tibballs, Susan Jane
Consultant born in November 1966Individual (1 offspring)Officer 2015-09-15 ~ 2022-05-26OF - Director → CIF 0 - 439a Leicester Road, SalfordDissolved Corporate (2 parents, 7 offsprings)Officer2002-08-29 ~ 2002-09-03PE - Nominee Secretary → CIF 0
- 539a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2002-08-29 ~ 2002-09-03PE - Nominee Director → CIF 0
Company in focus
BOUCHERNE LTD
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
19,958 GBP2024-09-30
16,927 GBP2023-09-30
Total Inventories
1,100 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
415,995 GBP2024-09-30
416,211 GBP2023-09-30
Cash at bank and in hand
178,337 GBP2024-09-30
40,426 GBP2023-09-30
Current Assets
595,432 GBP2024-09-30
457,637 GBP2023-09-30
Creditors
Current
67,406 GBP2024-09-30
38,096 GBP2023-09-30
Net Current Assets/Liabilities
528,026 GBP2024-09-30
419,541 GBP2023-09-30
Total Assets Less Current Liabilities
547,984 GBP2024-09-30
436,468 GBP2023-09-30
Net Assets/Liabilities
543,065 GBP2024-09-30
431,168 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
542,965 GBP2024-09-30
431,068 GBP2023-09-30
Equity
543,065 GBP2024-09-30
431,168 GBP2023-09-30
Average Number of Employees
252023-10-01 ~ 2024-09-30
292022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
143,194 GBP2024-09-30
143,194 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
144,348 GBP2024-09-30
143,194 GBP2023-09-30
Computers
1,154 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,532 GBP2024-09-30
126,267 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,390 GBP2024-09-30
126,267 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-1,735 GBP2023-10-01 ~ 2024-09-30
Computers
-142 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-1,877 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
-142 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
18,662 GBP2024-09-30
16,927 GBP2023-09-30
Computers
1,296 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,904 GBP2024-09-30
3,269 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
14,091 GBP2024-09-30
12,942 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
15,995 GBP2024-09-30
16,211 GBP2023-09-30
Other Debtors
Amounts falling due after one year, Non-current
400,000 GBP2024-09-30
400,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,948 GBP2024-09-30
10,019 GBP2023-09-30
Other Taxation & Social Security Payable
Current
48,160 GBP2024-09-30
20,677 GBP2023-09-30
Other Creditors
Current
12,298 GBP2024-09-30
7,400 GBP2023-09-30
- Registered number 04521873
BOUCHERNE LTD
InfoBoucherne, 30 Holloway Road, Maldon, Essex CM9 4SQPrivate Limited Company incorporated on 2002-08-29 (23 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.