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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
Active 4
  • 1
    Whitcher, James Matthew
    Born in February 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Lee
    Born in August 1965
    Individual (79 offsprings)
    Officer
    icon of calendar 2010-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Martin Lee
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (163 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Birch, Anita Dawn
    Secretary born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2007-07-06
    OF - Director → CIF 0
  • 2
    Round, Nicholas Alan
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2007-07-06
    OF - Director → CIF 0
  • 3
    James, Roger Edward Dyas
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Strange, Ian Roger
    Solicitor born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Fendt, Anne
    Solicitor born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Pinnell, Adam
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 7
    Andrews, Philippa Anne
    Chartered Surveyor born in June 1961
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2010-05-27
    OF - Director → CIF 0
  • 8
    Dempsey, Sean
    Surveyor born in September 1968
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2014-02-18
    OF - Director → CIF 0
  • 9
    Conlon, Michael
    Solicitor born in November 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2005-06-29
    OF - Director → CIF 0
    icon of calendar 2006-03-30 ~ 2006-10-31
    OF - Director → CIF 0
    icon of calendar 2007-04-18 ~ 2007-07-06
    OF - Director → CIF 0
  • 10
    Revill, David Edward
    Chartered Surveyor born in December 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-05-09
    OF - Director → CIF 0
    icon of calendar 2008-01-07 ~ 2008-01-07
    OF - Director → CIF 0
  • 11
    Boultbee Brooks, Clive Ensor
    Company Director
    Individual (163 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 12
    Boultbee Brooks, Steven John
    Company Director born in January 1961
    Individual (66 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2014-02-18
    OF - Director → CIF 0
  • 13
    Spencer, Helen
    Senior Company Accountant born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2006-08-01
    OF - Director → CIF 0
  • 14
    Hosking, Simon
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2014-02-18
    OF - Director → CIF 0
  • 15
    Dumville, Dominic Paul
    Accountant born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    GLS 163 LIMITED - 1998-04-16
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-11 ~ 2004-03-31
    PE - Secretary → CIF 0
  • 17
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2002-09-27 ~ 2002-10-11
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-09-27 ~ 2002-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS REAL ESTATE LIMITED

Previous names
HONEYACRE ESTATES LIMITED - 2004-04-05
BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
EFM ASSET MANAGEMENT LIMITED - 2012-01-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
132023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Profit/Loss
446,874 GBP2023-07-01 ~ 2024-06-30
382,495 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,277,535 GBP2024-06-30
1,276,134 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
1,616 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,518 GBP2024-06-30
90,822 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,199 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
503 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,183,017 GBP2024-06-30
1,185,312 GBP2023-06-30
Turnover/Revenue
1,050,870 GBP2023-07-01 ~ 2024-06-30
1,008,338 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,050,870 GBP2023-07-01 ~ 2024-06-30
1,008,338 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
1,490,435 GBP2023-07-01 ~ 2024-06-30
1,382,483 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-439,565 GBP2023-07-01 ~ 2024-06-30
-374,145 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
161 GBP2023-07-01 ~ 2024-06-30
900 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
7,470 GBP2023-07-01 ~ 2024-06-30
9,250 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-446,874 GBP2023-07-01 ~ 2024-06-30
-382,495 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-446,874 GBP2023-07-01 ~ 2024-06-30
-382,495 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,183,017 GBP2024-06-30
1,185,312 GBP2023-06-30
Debtors
1,356,030 GBP2024-06-30
1,148,542 GBP2023-06-30
Cash at bank and in hand
98,849 GBP2024-06-30
89,968 GBP2023-06-30
Current Assets
1,454,879 GBP2024-06-30
1,238,510 GBP2023-06-30
Creditors
Amounts falling due within one year
4,843,432 GBP2024-06-30
4,182,484 GBP2023-06-30
Net Current Assets/Liabilities
3,388,553 GBP2024-06-30
2,943,974 GBP2023-06-30
Total Assets Less Current Liabilities
-2,205,536 GBP2024-06-30
-1,758,662 GBP2023-06-30
Net Assets/Liabilities
-2,205,536 GBP2024-06-30
-1,758,662 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-2,205,636 GBP2024-06-30
-1,758,762 GBP2023-06-30
-1,376,267 GBP2022-06-30
Equity
-2,205,536 GBP2024-06-30
-1,758,662 GBP2023-06-30
-1,376,167 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-446,874 GBP2023-07-01 ~ 2024-06-30
-382,495 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-446,874 GBP2023-07-01 ~ 2024-06-30
-382,495 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,277,535 GBP2024-06-30
1,276,134 GBP2023-06-30
Property, Plant & Equipment - Disposals
-1,616 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,518 GBP2024-06-30
90,822 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,199 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-503 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
1,074,418 GBP2024-06-30
921,837 GBP2023-06-30
Other Debtors
281,612 GBP2024-06-30
226,705 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
676,971 GBP2024-06-30
430,029 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
67,592 GBP2024-06-30
80,545 GBP2023-06-30
Other Creditors
Amounts falling due within one year
4,098,869 GBP2024-06-30
3,671,910 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,210 GBP2024-06-30
117,295 GBP2023-06-30
Between one and five year
19,928 GBP2024-06-30
284,665 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
142,138 GBP2024-06-30
401,960 GBP2023-06-30
Related profiles found in government register
  • BOULTBEE BROOKS REAL ESTATE LIMITED
    Info
    HONEYACRE ESTATES LIMITED - 2004-04-05
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-04-05
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-04-05
    EFM ASSET MANAGEMENT LIMITED - 2004-04-05
    Registered number 04547592
    icon of addressFormal House, 60 St. Georges Place, Cheltenham GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-27 (23 years 2 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
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd 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
    icon of calendar 2018-09-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.