logo
explain how to read the page

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 5
  • 1
    Hadjistylli, Panayiota
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 2
    Garry, Moira
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2004-01-13 ~ now
    OF - Director → CIF 0
    Ms Moira Garry
    Born in October 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 4
    BUSINESS INFOSEC SOLUTIONS LTD 05346347
    1 Meadow View, Malow Bottom, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents, 15 offsprings)
    Officer
    2004-01-13 ~ 2008-12-06
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BOYNE LIMITED

Period: 2004-01-13 ~ now
Company number: 05014483
Registered name
THE BOYNE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,831 GBP2025-01-31
Property, Plant & Equipment
590,983 GBP2025-01-31
591,191 GBP2024-01-31
Debtors
42 GBP2025-01-31
41 GBP2024-01-31
Creditors
Amounts falling due within one year
318,763 GBP2025-01-31
153,087 GBP2024-01-31
Net Current Assets/Liabilities
318,721 GBP2025-01-31
153,046 GBP2024-01-31
Total Assets Less Current Liabilities
272,262 GBP2025-01-31
438,145 GBP2024-01-31
Creditors
Amounts falling due after one year
143,954 GBP2025-01-31
269,434 GBP2024-01-31
Net Assets/Liabilities
109,477 GBP2025-01-31
149,880 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Revaluation reserve
190,319 GBP2025-01-31
190,319 GBP2024-01-31
Retained earnings (accumulated losses)
-80,844 GBP2025-01-31
-40,441 GBP2024-01-31
Equity
109,477 GBP2025-01-31
149,880 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
590,000 GBP2025-01-31
Furniture and fittings
9,344 GBP2025-01-31
Motor vehicles
5,280 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
604,624 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,584 GBP2025-01-31
8,450 GBP2024-01-31
Motor vehicles
5,057 GBP2025-01-31
4,983 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,641 GBP2025-01-31
13,433 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
134 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
74 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
208 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
590,000 GBP2025-01-31
590,000 GBP2024-01-31
Furniture and fittings
760 GBP2025-01-31
894 GBP2024-01-31
Motor vehicles
223 GBP2025-01-31
297 GBP2024-01-31
Other Debtors
42 GBP2025-01-31
41 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
48,883 GBP2025-01-31
37,021 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
113,375 GBP2025-01-31
73,269 GBP2024-01-31
Other Creditors
Amounts falling due within one year
156,505 GBP2025-01-31
42,797 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
143,954 GBP2025-01-31
269,434 GBP2024-01-31
Deferred Tax Liabilities
18,831 GBP2025-01-31
18,831 GBP2024-01-31

Related profiles found in government register
  • THE BOYNE LIMITED
    Info
    Registered number 05014483
    767-769 High Road, London N12 8JY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • THE BOYNE LIMITED
    S
    Registered number 5014483
    Ms Moira Garry, 9, Forestdale, Southgate, London, England, N14 7DY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    7 OSBOURNE ROAD MANAGEMENT COMPANY LIMITED
    03766317
    214 Stansted Road, Bishop's Stortford, England
    Active Corporate (8 parents)
    Officer
    2010-05-20 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.