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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 2
  • 1
    Bloch, Steven Samuel
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Jill Margaret Tomkins
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Steven Samuel Bloch
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Goddard, Lisa Wendy
    Accounts
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 3
    Ewington, Mark Andrew
    Sales Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Hargrave, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-12-31 ~ 2002-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOSS WHEELS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
24,330 GBP2024-12-31
27,263 GBP2023-12-31
Total Inventories
35,166 GBP2024-12-31
5,166 GBP2023-12-31
Debtors
75,065 GBP2024-12-31
79,565 GBP2023-12-31
Cash at bank and in hand
14,662 GBP2024-12-31
28,127 GBP2023-12-31
Current Assets
124,893 GBP2024-12-31
112,858 GBP2023-12-31
Net Current Assets/Liabilities
44,508 GBP2024-12-31
41,546 GBP2023-12-31
Total Assets Less Current Liabilities
68,838 GBP2024-12-31
68,809 GBP2023-12-31
Creditors
Amounts falling due after one year
-13,914 GBP2024-12-31
-23,845 GBP2023-12-31
Net Assets/Liabilities
54,255 GBP2024-12-31
44,177 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,526 GBP2024-12-31
63,526 GBP2023-12-31
Furniture and fittings
9,340 GBP2024-12-31
9,340 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
72,866 GBP2024-12-31
72,866 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,720 GBP2024-12-31
40,408 GBP2023-12-31
Furniture and fittings
5,816 GBP2024-12-31
5,195 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,536 GBP2024-12-31
45,603 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,312 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
20,806 GBP2024-12-31
23,118 GBP2023-12-31
Furniture and fittings
3,524 GBP2024-12-31
4,145 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,000 GBP2024-12-31
Debtors
Amounts falling due within one year
75,065 GBP2024-12-31
79,565 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,360 GBP2024-12-31
9,360 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
669 GBP2024-12-31
550 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,999 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
9,620 GBP2024-12-31
6,591 GBP2023-12-31
Other Creditors
Amounts falling due within one year
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
5,347 GBP2024-12-31
29,421 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
13,390 GBP2024-12-31
13,390 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
13,914 GBP2024-12-31
23,845 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • BOSS WHEELS LIMITED
    Info
    Registered number 04626440
    icon of address4 Beaumont Road, Church Stretton SY6 6BN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.