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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Clements, Louise
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
    Clements, Louise
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Clements, Tina Jane
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 3
    Clements, Barry John
    Storage Equipment Installer born in May 1960
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2024-11-27
    OF - Director → CIF 0
    Mr Barry John Clements
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Baker, Terry Michael
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Director → CIF 0
  • 7
    BOYCE HOLDINGS LIMITED
    14271779
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOYCE CONSTRUCTION COMPANY LIMITED

Period: 2008-03-12 ~ now
Company number: 05040701
Registered names
BOYCE CONSTRUCTION COMPANY LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
2,269 GBP2025-03-31
11,616 GBP2024-03-31
Debtors
36,560 GBP2025-03-31
24,813 GBP2024-03-31
Cash at bank and in hand
8,363 GBP2025-03-31
16,447 GBP2024-03-31
Current Assets
44,923 GBP2025-03-31
41,260 GBP2024-03-31
Creditors
Amounts falling due within one year
-22,608 GBP2025-03-31
-24,951 GBP2024-03-31
Net Current Assets/Liabilities
22,315 GBP2025-03-31
16,309 GBP2024-03-31
Total Assets Less Current Liabilities
24,584 GBP2025-03-31
27,925 GBP2024-03-31
Creditors
Amounts falling due after one year
-24,445 GBP2025-03-31
-23,543 GBP2024-03-31
Net Assets/Liabilities
139 GBP2025-03-31
1,478 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
138 GBP2025-03-31
1,477 GBP2024-03-31
Equity
139 GBP2025-03-31
1,478 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
79,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
79,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,221 GBP2025-03-31
3,221 GBP2024-03-31
Computers
5,533 GBP2025-03-31
10,981 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
53,529 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,754 GBP2025-03-31
67,731 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Computers
-5,448 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-53,529 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-58,977 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,155 GBP2025-03-31
3,139 GBP2024-03-31
Computers
3,330 GBP2025-03-31
7,817 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
45,159 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,485 GBP2025-03-31
56,115 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16 GBP2024-04-01 ~ 2025-03-31
Computers
633 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,226 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,875 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Computers
-5,120 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-46,385 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,505 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
66 GBP2025-03-31
82 GBP2024-03-31
Computers
2,203 GBP2025-03-31
3,164 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
8,370 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
26,122 GBP2025-03-31
6,229 GBP2024-03-31
Amounts Owed By Related Parties
9,836 GBP2025-03-31
Current
17,450 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
602 GBP2025-03-31
Amounts falling due within one year, Current
1,134 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
36,560 GBP2025-03-31
Amounts falling due within one year, Current
24,813 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,333 GBP2025-03-31
9,600 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,966 GBP2025-03-31
4,616 GBP2024-03-31
Corporation Tax Payable
Current
12,289 GBP2025-03-31
7,913 GBP2024-03-31
Other Taxation & Social Security Payable
Current
820 GBP2025-03-31
622 GBP2024-03-31
Other Creditors
Current
2,200 GBP2025-03-31
2,200 GBP2024-03-31
Creditors
Current
22,608 GBP2025-03-31
24,951 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
24,445 GBP2025-03-31
23,543 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
  • BOYCE CONSTRUCTION COMPANY LIMITED
    Info
    ACQUIESCE STORAGE SYSTEMS LIMITED - 2008-03-12
    Registered number 05040701
    74 Broomfields Pitsea, Basildon, Essex SS13 3LG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.