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 4
  • 1
    Roberts, Lee
    Accountant born in August 1965
    Individual (87 offsprings)
    Officer
    2010-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Company Director born in July 1963
    Individual (163 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 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
  • 3
    Thompson, Martin Lee
    Individual (29 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Whitcher, James Matthew
    Managing Director born in February 1982
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Spencer, Helen
    Senior Company Accountant born in February 1977
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Andrews, Philippa Anne
    Chartered Surveyor born in June 1961
    Individual
    Officer
    2006-12-18 ~ 2010-05-27
    OF - Director → CIF 0
  • 3
    Boultbee Brooks, Steven John
    Company Director born in January 1961
    Individual (68 offsprings)
    Officer
    2004-03-31 ~ 2014-02-18
    OF - Director → CIF 0
  • 4
    James, Roger Edward Dyas
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2014-11-24 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Boultbee Brooks, Clive Ensor
    Company Director
    Individual (163 offsprings)
    Officer
    2004-03-31 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 6
    Birch, Anita Dawn
    Secretary born in April 1965
    Individual (3 offsprings)
    Officer
    2007-04-18 ~ 2007-07-06
    OF - Director → CIF 0
  • 7
    Hosking, Simon
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2010-07-12 ~ 2014-02-18
    OF - Director → CIF 0
  • 8
    Round, Nicholas Alan
    Company Director born in September 1962
    Individual
    Officer
    2006-03-29 ~ 2007-07-06
    OF - Director → CIF 0
  • 9
    Pinnell, Adam
    Individual (16 offsprings)
    Officer
    2014-05-21 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 10
    Conlon, Michael
    Solicitor born in November 1952
    Individual (18 offsprings)
    Officer
    2005-06-22 ~ 2005-06-29
    OF - Director → CIF 0
    2006-03-30 ~ 2006-10-31
    OF - Director → CIF 0
    2007-04-18 ~ 2007-07-06
    OF - Director → CIF 0
  • 11
    Fendt, Anne
    Solicitor born in October 1964
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Strange, Ian Roger
    Solicitor born in December 1942
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Dumville, Dominic Paul
    Accountant born in August 1979
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Revill, David Edward
    Chartered Surveyor born in December 1966
    Individual (21 offsprings)
    Officer
    2004-03-31 ~ 2006-05-09
    OF - Director → CIF 0
    2008-01-07 ~ 2008-01-07
    OF - Director → CIF 0
  • 15
    Dempsey, Sean
    Surveyor born in September 1968
    Individual
    Officer
    2010-06-14 ~ 2014-02-18
    OF - Director → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-09-27 ~ 2002-10-11
    PE - Nominee Secretary → CIF 0
  • 17
    GLS 163 LIMITED - 1998-04-16
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-11 ~ 2004-03-31
    PE - Secretary → CIF 0
  • 18
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-09-27 ~ 2002-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS REAL ESTATE LIMITED

Previous names
BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
EFM ASSET MANAGEMENT LIMITED - 2012-01-23
BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
HONEYACRE ESTATES LIMITED - 2004-04-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
132022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Profit/Loss
382,495 GBP2022-07-01 ~ 2023-06-30
314,697 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,276,134 GBP2023-06-30
1,323,210 GBP2022-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
48,841 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,822 GBP2023-06-30
130,638 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,605 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
44,421 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
1,185,312 GBP2023-06-30
1,192,572 GBP2022-06-30
Turnover/Revenue
1,008,338 GBP2022-07-01 ~ 2023-06-30
1,100,571 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
1,008,338 GBP2022-07-01 ~ 2023-06-30
1,100,571 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
1,382,483 GBP2022-07-01 ~ 2023-06-30
1,411,983 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-374,145 GBP2022-07-01 ~ 2023-06-30
-311,412 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
900 GBP2022-07-01 ~ 2023-06-30
422 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
9,250 GBP2022-07-01 ~ 2023-06-30
3,582 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-382,495 GBP2022-07-01 ~ 2023-06-30
-314,572 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
125 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-382,495 GBP2022-07-01 ~ 2023-06-30
-314,697 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,185,312 GBP2023-06-30
1,192,572 GBP2022-06-30
Debtors
1,148,542 GBP2023-06-30
887,321 GBP2022-06-30
Cash at bank and in hand
89,968 GBP2023-06-30
92,278 GBP2022-06-30
Current Assets
1,238,510 GBP2023-06-30
979,599 GBP2022-06-30
Creditors
Amounts falling due within one year
4,182,484 GBP2023-06-30
3,548,338 GBP2022-06-30
Net Current Assets/Liabilities
2,943,974 GBP2023-06-30
2,568,739 GBP2022-06-30
Total Assets Less Current Liabilities
-1,758,662 GBP2023-06-30
-1,376,167 GBP2022-06-30
Net Assets/Liabilities
-1,758,662 GBP2023-06-30
-1,376,167 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-1,758,762 GBP2023-06-30
-1,376,267 GBP2022-06-30
-1,061,570 GBP2021-06-30
Equity
-1,758,662 GBP2023-06-30
-1,376,167 GBP2022-06-30
-1,061,470 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-382,495 GBP2022-07-01 ~ 2023-06-30
-314,697 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-382,495 GBP2022-07-01 ~ 2023-06-30
-314,697 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,276,134 GBP2023-06-30
1,323,210 GBP2022-06-30
Property, Plant & Equipment - Disposals
-48,841 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,822 GBP2023-06-30
130,638 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,605 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,421 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
921,837 GBP2023-06-30
667,192 GBP2022-06-30
Other Debtors
226,705 GBP2023-06-30
220,129 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
430,029 GBP2023-06-30
84,125 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
80,545 GBP2023-06-30
175,149 GBP2022-06-30
Other Creditors
Amounts falling due within one year
3,671,910 GBP2023-06-30
3,289,064 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
117,295 GBP2023-06-30
103,905 GBP2022-06-30
Between one and five year
284,665 GBP2023-06-30
294,515 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
401,960 GBP2023-06-30
398,420 GBP2022-06-30
Related profiles found in government register
  • BOULTBEE BROOKS REAL ESTATE LIMITED
    Info
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Registered number 04547592
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2002-09-27 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • BOULTBEE BROOKS REAL ESTATE LIMITED
    S
    Registered number 04547592
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,429,040 GBP2020-03-31
    Officer
    2018-09-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.