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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
    Bhandari, Naveen
    Born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ now
    OF - Director → CIF 0
    Mr Naveen Bhandari
    Born in August 1971
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aggarwal, Suresh Kumar
    Born in July 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ now
    OF - Director → CIF 0
    Aggarwal, Suresh Kumar
    Company Director
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bhandari, Neeru
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
    Mrs Neeru Bhandari
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bhandari, Neevu
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-09-18 ~ 2003-10-16
    PE - Nominee Director → CIF 0
  • 3
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-09-18 ~ 2003-10-16
    PE - Nominee Director → CIF 0
    2003-09-18 ~ 2003-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOSTON HOUSE BUSINESS CENTRE LIMITED

Previous name
DE FACTO 1085 LIMITED - 2003-10-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
10,817 GBP2024-03-31
15,384 GBP2023-03-31
Property, Plant & Equipment
3,611,467 GBP2024-03-31
3,611,815 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
3,622,287 GBP2024-03-31
3,627,202 GBP2023-03-31
Debtors
741,467 GBP2024-03-31
889,204 GBP2023-03-31
Cash at bank and in hand
291,616 GBP2024-03-31
67,027 GBP2023-03-31
Current Assets
1,033,083 GBP2024-03-31
956,231 GBP2023-03-31
Net Current Assets/Liabilities
799,512 GBP2024-03-31
750,776 GBP2023-03-31
Total Assets Less Current Liabilities
4,421,799 GBP2024-03-31
4,377,978 GBP2023-03-31
Creditors
Amounts falling due after one year
-712,335 GBP2024-03-31
-779,002 GBP2023-03-31
Net Assets/Liabilities
3,358,319 GBP2024-03-31
3,247,831 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,879,269 GBP2024-03-31
1,768,781 GBP2023-03-31
Equity
3,358,319 GBP2024-03-31
3,247,831 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
66,351 GBP2024-03-31
66,351 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
55,534 GBP2024-03-31
50,967 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,567 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
10,817 GBP2024-03-31
15,384 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,500,000 GBP2024-03-31
3,500,000 GBP2023-03-31
Plant and equipment
229,927 GBP2024-03-31
207,548 GBP2023-03-31
Vehicles
198,125 GBP2024-03-31
193,289 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,928,052 GBP2024-03-31
3,900,837 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-370 GBP2023-04-01 ~ 2024-03-31
Vehicles
-253 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-623 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,972 GBP2024-03-31
145,295 GBP2023-03-31
Vehicles
156,613 GBP2024-03-31
143,727 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,585 GBP2024-03-31
289,022 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,677 GBP2023-04-01 ~ 2024-03-31
Vehicles
13,139 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,816 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-253 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-253 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,500,000 GBP2024-03-31
3,500,000 GBP2023-03-31
Plant and equipment
69,955 GBP2024-03-31
62,253 GBP2023-03-31
Vehicles
41,512 GBP2024-03-31
49,562 GBP2023-03-31
Investments in Group Undertakings
3 GBP2024-03-31
3 GBP2023-03-31
Trade Debtors/Trade Receivables
9,720 GBP2024-03-31
8,988 GBP2023-03-31
Other Debtors
731,747 GBP2024-03-31
880,216 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
66,667 GBP2024-03-31
66,667 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,922 GBP2024-03-31
8,135 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
40,500 GBP2024-03-31
22,096 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,366 GBP2024-03-31
10,670 GBP2023-03-31
Other Creditors
Amounts falling due within one year
108,116 GBP2024-03-31
97,887 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
712,335 GBP2024-03-31
779,002 GBP2023-03-31
Equity
Revaluation reserve
1,479,048 GBP2024-03-31
1,479,048 GBP2023-03-31
1,810,176 GBP2022-03-31

Related profiles found in government register
  • BOSTON HOUSE BUSINESS CENTRE LIMITED
    Info
    DE FACTO 1085 LIMITED - 2003-10-21
    Registered number 04904219
    icon of addressBoundary House, Boston Road, Hanwell, London W7 2QE
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • BOSTON HOUSE BUSINESS CENTRE LIMITED
    S
    Registered number 04904219
    icon of addressBoundary House, Boston Road, London, England, W7 2QE
    Private Limited Company in England And Wales, England
    CIF 1
  • BOSTON HOUSE BUSINESS CENTRE LIMITED
    S
    Registered number 04904219
    icon of addressBoundary House, Boston Road, London, United Kingdom, W7 2QE
    Limited in England And Wales, England
    CIF 2
  • BOSTON HOUSE BUSINESS CENTRE LIMITED
    S
    Registered number 04904219
    icon of addressBoundaty House, Boston Road, London, England, W7 2QE
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DE FACTO 1086 LIMITED - 2003-10-24
    icon of addressBoundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    DE FACTO 1042 LIMITED - 2003-10-24
    icon of addressBoundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    DE FACTO 1033 LIMITED - 2003-10-24
    icon of addressBoundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    CIF 1 - 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.