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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 6
  • 1
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (198 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Director → CIF 0
    Boultbee Brooks, Clive Ensor
    Individual (198 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Boultbee Brooks, Lucy
    Born in June 1992
    Individual (12 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Boultbee Brooks, Steven John
    Company Director born in January 1961
    Individual (114 offsprings)
    Officer
    2004-05-27 ~ 2014-06-11
    OF - Director → CIF 0
  • 4
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2004-05-27 ~ 2004-11-10
    OF - Nominee Director → CIF 0
  • 5
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2004-05-27 ~ 2004-11-10
    OF - Nominee Secretary → CIF 0
  • 6
    BOULTBEE BROOKS LIMITED
    - now 03733254
    GLS 174 LIMITED - 2013-10-25
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOULTBEE BROOKS (SHARPNAGE) LIMITED

Period: 2015-11-27 ~ now
Company number: 05140145
Registered names
BOULTBEE BROOKS (SHARPNAGE) LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Turnover/Revenue
60,000 GBP2024-04-01 ~ 2025-03-31
56,400 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
60,000 GBP2024-04-01 ~ 2025-03-31
56,400 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
8,854 GBP2024-04-01 ~ 2025-03-31
14,519 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
51,146 GBP2024-04-01 ~ 2025-03-31
41,881 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
135 GBP2024-04-01 ~ 2025-03-31
125 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
51,281 GBP2024-04-01 ~ 2025-03-31
42,006 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
51,281 GBP2024-04-01 ~ 2025-03-31
42,006 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
51,281 GBP2024-04-01 ~ 2025-03-31
319,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,305,161 GBP2025-03-31
1,306,451 GBP2024-03-31
Debtors
47,262 GBP2025-03-31
57,625 GBP2024-03-31
Cash at bank and in hand
14,322 GBP2025-03-31
1,347 GBP2024-03-31
Current Assets
61,584 GBP2025-03-31
58,972 GBP2024-03-31
Creditors
Amounts falling due within one year
983,999 GBP2025-03-31
988,958 GBP2024-03-31
Net Current Assets/Liabilities
922,415 GBP2025-03-31
929,986 GBP2024-03-31
Total Assets Less Current Liabilities
382,746 GBP2025-03-31
376,465 GBP2024-03-31
Net Assets/Liabilities
290,098 GBP2025-03-31
283,817 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
277,944 GBP2025-03-31
277,944 GBP2024-03-31
Retained earnings (accumulated losses)
12,153 GBP2025-03-31
5,872 GBP2024-03-31
13,866 GBP2023-03-31
Equity
290,098 GBP2025-03-31
283,817 GBP2024-03-31
13,867 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
51,281 GBP2024-04-01 ~ 2025-03-31
42,006 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
51,281 GBP2024-04-01 ~ 2025-03-31
42,006 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2024-04-01 ~ 2025-03-31
-50,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-45,000 GBP2024-04-01 ~ 2025-03-31
-50,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-45,000 GBP2024-04-01 ~ 2025-03-31
-50,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-45,000 GBP2024-04-01 ~ 2025-03-31
-50,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,300,000 GBP2025-03-31
Furniture and fittings
33,796 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,333,796 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,635 GBP2025-03-31
27,345 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,635 GBP2025-03-31
27,345 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,290 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,290 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,300,000 GBP2025-03-31
Furniture and fittings
5,161 GBP2025-03-31
6,451 GBP2024-03-31
Owned/Freehold, Land and buildings
1,300,000 GBP2024-03-31
Trade Debtors/Trade Receivables
45,900 GBP2025-03-31
56,400 GBP2024-03-31
Other Debtors
1,362 GBP2025-03-31
1,225 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,318 GBP2025-03-31
1,141 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
975,000 GBP2025-03-31
980,108 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,681 GBP2025-03-31
7,709 GBP2024-03-31

  • BOULTBEE BROOKS (SHARPNAGE) LIMITED
    Info
    LIONS PROPERTY MANAGEMENT LIMITED - 2015-11-27
    Registered number 05140145
    Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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