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
    Mr Shaun Trevor Eric Boanas
    Born in May 1970
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Boanas, Trevor Samuel Eric
    Director born in November 1946
    Individual (16 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
    Boanas, Trevor Samuel Eric
    Individual (16 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Jackson, Rodney
    Accountant born in September 1955
    Individual (15 offsprings)
    Officer
    2004-12-08 ~ 2023-09-07
    OF - Director → CIF 0
    Jackson, Rodney
    Accountant
    Individual (15 offsprings)
    Officer
    2004-12-08 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-12-08 ~ 2004-12-08
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-12-08 ~ 2004-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOANAS ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
470,709 GBP2023-12-31
470,709 GBP2022-12-31
Fixed Assets - Investments
142 GBP2023-12-31
142 GBP2022-12-31
Fixed Assets
470,851 GBP2023-12-31
470,851 GBP2022-12-31
Cash at bank and in hand
2,913 GBP2023-12-31
10,477 GBP2022-12-31
Current Assets
2,913 GBP2023-12-31
10,477 GBP2022-12-31
Prepayments/Accrued Income
6,811 GBP2023-12-31
2,253 GBP2022-12-31
Net Current Assets/Liabilities
-520,329 GBP2023-12-31
-517,943 GBP2022-12-31
Total Assets Less Current Liabilities
-49,478 GBP2023-12-31
-47,092 GBP2022-12-31
Net Assets/Liabilities
-51,454 GBP2023-12-31
-47,431 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
-51,534 GBP2023-12-31
-47,511 GBP2022-12-31
Equity
-51,454 GBP2023-12-31
-47,431 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
470,709 GBP2023-12-31
470,709 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
470,709 GBP2023-12-31
470,709 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
470,709 GBP2023-12-31
470,709 GBP2022-12-31
Other Creditors
Current
530,053 GBP2023-12-31
530,673 GBP2022-12-31
Dividends Paid on Shares
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BOANAS ESTATES LIMITED
    Info
    Registered number 05307300
    Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP
    Private Limited Company incorporated on 2004-12-08 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • BOANAS ESTATES LIMITED
    S
    Registered number missing
    18, Plane Tree Croft, Leeds, England, LS17 8UQ
    Limited Company
    CIF 1
  • BOANAS ESTATES LIMITED
    S
    Registered number 05307300
    Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP
    Limited Company in England
    CIF 2
    Limited Company in England And Wales Company Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -207,515 GBP2024-09-30
    Person with significant control
    2024-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,980 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -207,515 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2024-03-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.