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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 3
  • 1
    Spencer, Martin Brendan
    Born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ now
    OF - Director → CIF 0
    Mr Martin Brendan Spencer
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spencer, Matthew Timothy
    Born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ now
    OF - Director → CIF 0
    Mr Matthew Timothy Spencer
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Johnson, Andrew Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOSTON HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
53,104 GBP2024-12-31
57,931 GBP2023-12-31
Fixed Assets - Investments
5,500 GBP2024-12-31
5,500 GBP2023-12-31
Investment Property
7,109,040 GBP2024-12-31
7,109,040 GBP2023-12-31
Fixed Assets
7,167,644 GBP2024-12-31
7,172,471 GBP2023-12-31
Debtors
148,964 GBP2024-12-31
143,104 GBP2023-12-31
Cash at bank and in hand
288,262 GBP2024-12-31
254,628 GBP2023-12-31
Current Assets
437,226 GBP2024-12-31
397,732 GBP2023-12-31
Net Current Assets/Liabilities
363,717 GBP2024-12-31
329,583 GBP2023-12-31
Total Assets Less Current Liabilities
7,531,361.000000001 GBP2024-12-31
7,502,054.000000001 GBP2023-12-31
Net Assets/Liabilities
6,610,469 GBP2024-12-31
6,581,162 GBP2023-12-31
Equity
Called up share capital
5,400 GBP2024-12-31
5,400 GBP2023-12-31
Retained earnings (accumulated losses)
3,842,391 GBP2024-12-31
3,813,084 GBP2023-12-31
Equity
6,610,469 GBP2024-12-31
6,581,162 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
96,552 GBP2024-12-31
96,552 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
96,552 GBP2024-12-31
96,552 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
43,448 GBP2024-12-31
38,621 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,448 GBP2024-12-31
38,621 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
53,104 GBP2024-12-31
57,931 GBP2023-12-31
Amounts invested in assets
Non-current
5,500 GBP2024-12-31
5,500 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,115 GBP2024-12-31
1,053 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
51,378 GBP2024-12-31
46,995 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,264 GBP2024-12-31
4,064 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,752 GBP2024-12-31
6,037 GBP2023-12-31
Net Deferred Tax Liability/Asset
920,892 GBP2024-12-31
920,892 GBP2023-12-31

Related profiles found in government register
  • BOSTON HOLDINGS LIMITED
    Info
    Registered number 04647410
    icon of addressBoston House, High Street, Boston Spa, Wetherby, West Yorkshire LS23 6AD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • BOSTON HOLDINGS LIMITED
    S
    Registered number 04647410
    icon of addressBoston House, 214 High Street, Boston Spa, Wetherby, England, LS23 6AD
    Limited Company in Companies House, England
    CIF 1
  • BOSTON HOLDINGS LIMITED
    S
    Registered number 04647410
    icon of addressBoston House, High Street, Boston Spa, Wetherby, England, LS23 6AD
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LISTERS OF BOSTON SPA LIMITED - 1997-06-10
    icon of addressBoston House, High Street Boston Spa, Wetherby, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBoston House, High Street, Boston Spa, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -55,561 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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