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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Dempsey, Sean
    Surveyor born in September 1968
    Individual (10 offsprings)
    Officer
    2010-06-14 ~ 2014-02-18
    OF - Director → CIF 0
  • 2
    Andrews, Philippa Anne
    Chartered Surveyor born in June 1961
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2010-05-27
    OF - Director → CIF 0
  • 3
    Thompson, Martin Lee
    Individual (33 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Birch, Anita Dawn
    Secretary born in April 1965
    Individual (4 offsprings)
    Officer
    2007-04-18 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    Boultbee Brooks, Steven John
    Born in January 1961
    Individual (116 offsprings)
    Officer
    2004-03-31 ~ 2014-02-18
    OF - Director → CIF 0
  • 6
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (199 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Boultbee Brooks, Clive Ensor
    Company Director
    Individual (199 offsprings)
    Officer
    2004-03-31 ~ 2014-05-21
    OF - Secretary → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (199 offsprings)
    Person with significant control
    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
  • 7
    Roberts, Lee
    Born in August 1965
    Individual (123 offsprings)
    Officer
    2010-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Round, Nicholas Alan
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2007-07-06
    OF - Director → CIF 0
  • 9
    Strange, Ian Roger
    Solicitor born in December 1942
    Individual (6 offsprings)
    Officer
    2006-03-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Revill, David Edward
    Chartered Surveyor born in December 1966
    Individual (52 offsprings)
    Officer
    2004-03-31 ~ 2006-05-09
    OF - Director → CIF 0
    Revill, David Edward
    Born in December 1966
    Individual (52 offsprings)
    2008-01-07 ~ 2008-01-07
    OF - Director → CIF 0
  • 11
    Fendt, Anne
    Solicitor born in October 1964
    Individual (10 offsprings)
    Officer
    2006-03-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Whitcher, James Matthew
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Hosking, Simon
    Director born in August 1964
    Individual (22 offsprings)
    Officer
    2010-07-12 ~ 2014-02-18
    OF - Director → CIF 0
  • 14
    Dumville, Dominic Paul
    Accountant born in August 1979
    Individual (17 offsprings)
    Officer
    2002-10-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Spencer, Helen
    Senior Company Accountant born in February 1977
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2006-08-01
    OF - Director → CIF 0
  • 16
    James, Roger Edward Dyas
    Born in May 1963
    Individual (33 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    James, Roger Edward Dyas
    Director born in May 1963
    Individual (33 offsprings)
    2014-11-24 ~ 2019-09-26
    OF - Director → CIF 0
  • 17
    Conlon, Michael
    Solicitor born in November 1952
    Individual (51 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
  • 18
    Pinnell, Adam
    Individual (48 offsprings)
    Officer
    2014-05-21 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 19
    GLS FINANCIAL SERVICES LIMITED
    - now 03392249
    GLS 163 LIMITED - 1998-04-16
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (11 parents, 76 offsprings)
    Officer
    2002-10-11 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 20
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-09-27 ~ 2002-10-11
    OF - Nominee Secretary → CIF 0
  • 21
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-09-27 ~ 2002-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS REAL ESTATE LIMITED

Period: 2014-02-20 ~ now
Company number: 04547592 08702581... (more)
Registered names
BOULTBEE BROOKS REAL ESTATE LIMITED - now 08702581... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
122024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Profit/Loss
477,502 GBP2024-07-01 ~ 2025-06-30
446,874 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,280,319 GBP2025-06-30
1,277,535 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
98,132 GBP2025-06-30
94,518 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,614 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,182,187 GBP2025-06-30
1,183,017 GBP2024-06-30
Turnover/Revenue
909,870 GBP2024-07-01 ~ 2025-06-30
1,050,870 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
909,870 GBP2024-07-01 ~ 2025-06-30
1,050,870 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
1,387,387 GBP2024-07-01 ~ 2025-06-30
1,490,435 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-477,517 GBP2024-07-01 ~ 2025-06-30
-439,565 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
15 GBP2024-07-01 ~ 2025-06-30
161 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
7,470 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-477,502 GBP2024-07-01 ~ 2025-06-30
-446,874 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-477,502 GBP2024-07-01 ~ 2025-06-30
-446,874 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,182,187 GBP2025-06-30
1,183,017 GBP2024-06-30
Debtors
557,428 GBP2025-06-30
1,356,030 GBP2024-06-30
Cash at bank and in hand
41,904 GBP2025-06-30
98,849 GBP2024-06-30
Current Assets
599,332 GBP2025-06-30
1,454,879 GBP2024-06-30
Creditors
Amounts falling due within one year
4,464,557 GBP2025-06-30
4,843,432 GBP2024-06-30
Net Current Assets/Liabilities
3,865,225 GBP2025-06-30
3,388,553 GBP2024-06-30
Total Assets Less Current Liabilities
-2,683,038 GBP2025-06-30
-2,205,536 GBP2024-06-30
Net Assets/Liabilities
-2,683,038 GBP2025-06-30
-2,205,536 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-2,683,138 GBP2025-06-30
-2,205,636 GBP2024-06-30
-1,758,762 GBP2023-06-30
Equity
-2,683,038 GBP2025-06-30
-2,205,536 GBP2024-06-30
-1,758,662 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-477,502 GBP2024-07-01 ~ 2025-06-30
-446,874 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-477,502 GBP2024-07-01 ~ 2025-06-30
-446,874 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
1,280,319 GBP2025-06-30
1,277,535 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,132 GBP2025-06-30
94,518 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,614 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
333,409 GBP2025-06-30
1,074,418 GBP2024-06-30
Other Debtors
224,019 GBP2025-06-30
281,612 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
182,469 GBP2025-06-30
676,971 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
54,139 GBP2025-06-30
67,592 GBP2024-06-30
Other Creditors
Amounts falling due within one year
4,227,949 GBP2025-06-30
4,098,869 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,163 GBP2025-06-30
122,210 GBP2024-06-30
Between one and five year
19,928 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,163 GBP2025-06-30
142,138 GBP2024-06-30
Related profiles found in government register
  • BOULTBEE BROOKS REAL ESTATE LIMITED
    Info
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2014-02-20
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    HONEYACRE ESTATES LIMITED - 2014-02-20
    Registered number 04547592
    Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-27 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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 1
  • 1
    BOULTBEE AVIATION 3 LLP
    OC326534 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (13 parents)
    Officer
    2018-09-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.