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
    Fortescue, Elizabeth
    Event Organiser born in June 1948
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
    Fortescue, Elizabeth
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Fortescue
    Born in June 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fortescue, Clare Elizabeth
    None Supplied born in September 1981
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Miss Clare Elizabeth Fortescue
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Fortescue, Anthony
    Antiques Dealer born in February 1946
    Individual
    Officer
    2002-11-25 ~ 2015-11-09
    OF - Director → CIF 0
    Exors Of Anthony Fortescue
    Born in February 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOCONNOC HOUSE LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
322,816 GBP2024-03-31
335,186 GBP2023-03-31
Total Inventories
2,500 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
Current
97,932 GBP2024-03-31
66,238 GBP2023-03-31
Cash at bank and in hand
154,210 GBP2024-03-31
293,973 GBP2023-03-31
Net Assets/Liabilities
-106,347 GBP2024-03-31
91,085 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-107,347 GBP2024-03-31
90,085 GBP2023-03-31
Equity
-106,347 GBP2024-03-31
91,085 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
278,306 GBP2024-03-31
278,306 GBP2023-03-31
Plant and equipment
211,652 GBP2024-03-31
211,652 GBP2023-03-31
Furniture and fittings
201,701 GBP2024-03-31
189,106 GBP2023-03-31
Office equipment
1,385 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
693,044 GBP2024-03-31
679,064 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
47,085 GBP2024-03-31
42,549 GBP2023-03-31
Plant and equipment
151,058 GBP2024-03-31
137,892 GBP2023-03-31
Furniture and fittings
171,941 GBP2024-03-31
163,437 GBP2023-03-31
Office equipment
144 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
370,228 GBP2024-03-31
343,878 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,536 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
13,166 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
8,504 GBP2023-04-01 ~ 2024-03-31
Office equipment
144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
231,221 GBP2024-03-31
235,757 GBP2023-03-31
Plant and equipment
60,594 GBP2024-03-31
73,760 GBP2023-03-31
Furniture and fittings
29,760 GBP2024-03-31
25,669 GBP2023-03-31
Office equipment
1,241 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
45,834 GBP2024-03-31
7,434 GBP2023-03-31
Other Debtors
Current
52,098 GBP2024-03-31
58,804 GBP2023-03-31
Trade Creditors/Trade Payables
Current
27,067 GBP2024-03-31
73,444 GBP2023-03-31
Other Creditors
Current
625,769 GBP2024-03-31
533,675 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31

  • BOCONNOC HOUSE LIMITED
    Info
    Registered number 04600431
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE
    Private Limited Company incorporated on 2002-11-25 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.