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 3
  • 1
    Pala, Satyan.
    Company Director born in September 1977
    Individual (10 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Mr Satyan Pala
    Born in September 1977
    Individual (10 offsprings)
    Person with significant control
    2022-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pala, Vaishali Satyan
    Company Director born in December 1982
    Individual (7 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Mrs Vaishali Satyan Pala
    Born in December 1982
    Individual (7 offsprings)
    Person with significant control
    2022-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SATYAN JEWELLERS LIMITED
    7, St. Johns Road, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,374,148 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Tibballs, Susan Jane
    Consultant born in November 1966
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2022-05-26
    OF - Director → CIF 0
  • 2
    Tibballs, Carole
    Residential Home Proprietor born in December 1938
    Individual
    Officer
    2002-09-19 ~ 2022-05-26
    OF - Director → CIF 0
    Tibballs, Carole
    Residential Home Proprietor
    Individual
    Officer
    2002-09-19 ~ 2022-05-26
    OF - Secretary → CIF 0
    Mrs Carole Tibballs
    Born in December 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tibballs, Christopher John
    Residential Home Proprietor born in May 1939
    Individual
    Officer
    2002-09-19 ~ 2022-05-26
    OF - Director → CIF 0
    Mr Christopher John Tibballs
    Born in May 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-29 ~ 2002-09-03
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-08-29 ~ 2002-09-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOUCHERNE LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
16,927 GBP2023-09-30
30,929 GBP2022-09-30
Total Inventories
1,000 GBP2023-09-30
1,150 GBP2022-09-30
Debtors
416,211 GBP2023-09-30
266,485 GBP2022-09-30
Cash at bank and in hand
40,426 GBP2023-09-30
161,315 GBP2022-09-30
Current Assets
457,637 GBP2023-09-30
428,950 GBP2022-09-30
Creditors
Current
38,096 GBP2023-09-30
43,608 GBP2022-09-30
Net Current Assets/Liabilities
419,541 GBP2023-09-30
385,342 GBP2022-09-30
Total Assets Less Current Liabilities
436,468 GBP2023-09-30
416,271 GBP2022-09-30
Net Assets/Liabilities
431,168 GBP2023-09-30
410,499 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
431,068 GBP2023-09-30
410,399 GBP2022-09-30
Equity
431,168 GBP2023-09-30
410,499 GBP2022-09-30
Average Number of Employees
292022-10-01 ~ 2023-09-30
262021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
143,194 GBP2023-09-30
141,325 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,267 GBP2023-09-30
110,396 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,871 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
16,927 GBP2023-09-30
30,929 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,269 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
12,942 GBP2023-09-30
16,485 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
16,211 GBP2023-09-30
16,485 GBP2022-09-30
Other Debtors
Non-current, Amounts falling due after one year
400,000 GBP2023-09-30
250,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
10,019 GBP2023-09-30
16,142 GBP2022-09-30
Other Taxation & Social Security Payable
Current
20,677 GBP2023-09-30
15,668 GBP2022-09-30
Other Creditors
Current
7,400 GBP2023-09-30
11,798 GBP2022-09-30
  • BOUCHERNE LTD
    Info
    Registered number 04521873
    Boucherne, 30 Holloway Road, Maldon, Essex CM9 4SQ
    Private Limited Company incorporated on 2002-08-29 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.