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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
    Cowen, Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyes, Mark Tyrrell
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ now
    OF - Director → CIF 0
    Mr Mark Tyrrell Boyes
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2003-10-29
    OF - Nominee Director → CIF 0
  • 2
    Curtis, Martin Philip
    Accountant
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2003-10-29
    OF - Director → CIF 0
  • 4
    White, Teresa
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 5
    Nicholson, Patricia Anne Mary
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 6
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-10-13 ~ 2003-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

M BOYES PROPERTIES LIMITED

Previous name
PINKGLADE LIMITED - 2003-10-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,265 GBP2024-11-30
1,228 GBP2023-11-30
Fixed Assets - Investments
190,374 GBP2024-11-30
188,086 GBP2023-11-30
Fixed Assets
191,639 GBP2024-11-30
189,314 GBP2023-11-30
Debtors
17,919 GBP2024-11-30
6,819 GBP2023-11-30
Cash at bank and in hand
250,523 GBP2024-11-30
306,662 GBP2023-11-30
Current Assets
268,442 GBP2024-11-30
313,481 GBP2023-11-30
Net Current Assets/Liabilities
262,235 GBP2024-11-30
301,802 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
453,873 GBP2024-11-30
491,115 GBP2023-11-30
Equity
453,874 GBP2024-11-30
491,116 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,187 GBP2024-11-30
5,728 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,922 GBP2024-11-30
4,500 GBP2023-12-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
422 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,265 GBP2024-11-30
1,228 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
47 GBP2024-11-30
47 GBP2023-12-01
Other Investments Other Than Loans
Cost valuation
110,000 GBP2024-11-30
110,000 GBP2023-12-01
Investments in Group Undertakings
47 GBP2024-11-30
47 GBP2023-11-30
Other Investments Other Than Loans
110,000 GBP2024-11-30
110,000 GBP2023-11-30
Trade Debtors/Trade Receivables
3,334 GBP2024-11-30
2,490 GBP2023-11-30
Other Debtors
14,585 GBP2024-11-30
4,329 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
3,516 GBP2024-11-30
9,065 GBP2023-11-30
Other Creditors
Amounts falling due within one year
2,691 GBP2024-11-30
2,614 GBP2023-11-30
Related profiles found in government register
  • M BOYES PROPERTIES LIMITED
    Info
    PINKGLADE LIMITED - 2003-10-30
    Registered number 04930298
    icon of address1 Holders Meadow Holders Green, Lindsell, Dunmow CM6 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • M BOYES PROPERTIES LIMITED
    S
    Registered number 04930298
    icon of addressNew Barn Farm, Lindsell, Dunmow, Essex, England, CM6 3QH
    CIF 1 CIF 2
  • M BOYES PROPERTIES LIMITED
    S
    Registered number 04930298
    icon of address1, Holders Meadow, Holders Green, Lindsell, Dunmow, England, CM6 3QQ
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ASPIRE DEVELOPMENT (MK) LLP - 2013-03-14
    icon of addressSuite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    317,250 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-03-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressSuite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    60,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    icon of calendar 2015-03-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    132 ASHDON WAY LIMITED - 2023-05-01
    icon of address24 Sandy Lane, Woburn Sands, Milton Keynes, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SWANDEW LIMITED - 2016-04-30
    icon of addressSuite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    144,378 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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