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
Director born in November 1957Individual (5 offsprings)Officer
2003-01-24 ~ nowOF - director → CIF 0Mr Martin Brendan Spencer
Born in November 1957Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Johnson, Andrew Mark
Individual (12 offsprings)Officer 2003-01-24 ~ nowOF - secretary → CIF 0 - 3
Spencer, Matthew Timothy
Director born in May 1960Individual (5 offsprings)Officer 2003-02-11 ~ nowOF - director → CIF 0Mr Matthew Timothy Spencer
Born in May 1960Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
12 York Place, Leeds, West YorkshireDissolved corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2003-01-24 ~ 2003-01-24PE - nominee-director → CIF 0 - 212 York Place, Leeds, West YorkshireDissolved corporate (4 parents, 51 offsprings)Equity (Company account)2 GBP2022-01-31Officer2003-01-24 ~ 2003-01-24PE - nominee-secretary → CIF 0
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
57,931 GBP2023-12-31
62,759 GBP2022-12-31
Fixed Assets - Investments
5,500 GBP2023-12-31
5,500 GBP2022-12-31
Investment Property
7,109,040 GBP2023-12-31
6,313,000 GBP2022-12-31
Fixed Assets
7,172,471 GBP2023-12-31
6,381,259 GBP2022-12-31
Debtors
143,104 GBP2023-12-31
52,046 GBP2022-12-31
Cash at bank and in hand
254,628 GBP2023-12-31
308,029 GBP2022-12-31
Current Assets
397,732 GBP2023-12-31
360,075 GBP2022-12-31
Net Current Assets/Liabilities
329,583 GBP2023-12-31
296,774 GBP2022-12-31
Total Assets Less Current Liabilities
7,502,054.000000001 GBP2023-12-31
6,678,033 GBP2022-12-31
Net Assets/Liabilities
6,581,162 GBP2023-12-31
6,129,402 GBP2022-12-31
Equity
Called up share capital
5,400 GBP2023-12-31
5,400 GBP2022-12-31
Retained earnings (accumulated losses)
3,813,084 GBP2023-12-31
3,785,103 GBP2022-12-31
Equity
6,581,162 GBP2023-12-31
6,129,402 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
96,552 GBP2023-12-31
96,552 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
96,552 GBP2023-12-31
96,552 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
38,621 GBP2023-12-31
33,793 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,621 GBP2023-12-31
33,793 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,828 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,828 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
57,931 GBP2023-12-31
62,759 GBP2022-12-31
Amounts invested in assets
Non-current
5,500 GBP2023-12-31
5,500 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,053 GBP2023-12-31
3,574 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
46,995 GBP2023-12-31
33,619 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,064 GBP2023-12-31
10,594 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,037 GBP2023-12-31
5,514 GBP2022-12-31
Net Deferred Tax Liability/Asset
920,892 GBP2023-12-31
548,631 GBP2022-12-31
Related profiles found in government register
- Registered number 04647410
BOSTON HOLDINGS LIMITED
InfoBoston House, High Street, Boston Spa, Wetherby, West Yorkshire LS23 6ADPrivate Limited Company incorporated on 2003-01-24 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0 BOSTON HOLDINGS LIMITED
SRegistered number 04647410Boston House, 214 High Street, Boston Spa, Wetherby, England, LS23 6ADLimited Company in Companies House, EnglandCIF 1BOSTON HOLDINGS LIMITED
SRegistered number 04647410Boston House, High Street, Boston Spa, Wetherby, England, LS23 6ADLimited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1LISTERS OF BOSTON SPA LIMITED - 1997-06-10Boston House, High Street Boston Spa, Wetherby, West YorkshireCorporate (4 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2Boston House, High Street, Boston Spa, Wetherby, West YorkshireCorporate (3 parents)Equity (Company account)-32,805 GBP2023-12-31Person with significant control 2025-03-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.