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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 6
  • 1
    Boyd, Diane
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 2
    Boyd, Jennifer Mary
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Alan Keith, Professor
    Born in November 1954
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ now
    OF - Director → CIF 0
    Professor Alan Keith Boyd
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2005-03-17 ~ 2005-03-17
    OF - Nominee Secretary → CIF 0
  • 5
    BOYDS INTERNATIONAL LIFE SCIENCES GROUP LIMITED
    13521126
    Electra House, Crewe Business Park, Crewe, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2005-03-17 ~ 2005-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALAN BOYD CONSULTANTS LIMITED

Period: 2005-03-17 ~ now
Company number: 05395927
Registered name
ALAN BOYD CONSULTANTS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
198,240 GBP2025-03-31
237,888 GBP2024-03-31
Property, Plant & Equipment
474,213 GBP2025-03-31
485,739 GBP2024-03-31
Fixed Assets
1,517,458 GBP2025-03-31
1,518,567 GBP2024-03-31
Debtors
Current
1,397,366 GBP2025-03-31
1,394,265 GBP2024-03-31
Cash at bank and in hand
1,999,051 GBP2025-03-31
1,077,018 GBP2024-03-31
Current Assets
3,396,417 GBP2025-03-31
2,471,283 GBP2024-03-31
Net Current Assets/Liabilities
2,745,033 GBP2025-03-31
2,022,771 GBP2024-03-31
Net Assets/Liabilities
4,262,491 GBP2025-03-31
3,541,338 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
4,175,772 GBP2025-03-31
3,502,361 GBP2024-03-31
Equity
4,262,491 GBP2025-03-31
3,541,338 GBP2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
352023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
396,480 GBP2025-03-31
396,480 GBP2024-03-31
Intangible Assets - Gross Cost
396,480 GBP2025-03-31
396,480 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
198,240 GBP2025-03-31
158,592 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
198,240 GBP2025-03-31
158,592 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
39,648 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
39,648 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
198,240 GBP2025-03-31
237,888 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
420,000 GBP2025-03-31
420,000 GBP2024-03-31
Furniture and fittings
91,367 GBP2025-03-31
100,999 GBP2024-03-31
Plant and equipment
17,608 GBP2025-03-31
17,608 GBP2024-03-31
Office equipment
60,227 GBP2025-03-31
41,372 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,632 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,572 GBP2025-03-31
75,688 GBP2024-03-31
Plant and equipment
14,654 GBP2025-03-31
13,915 GBP2024-03-31
Office equipment
36,486 GBP2025-03-31
29,423 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,600 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,997 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
739 GBP2024-04-01 ~ 2025-03-31
Office equipment
7,063 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,113 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
392,000 GBP2025-03-31
397,600 GBP2024-03-31
Furniture and fittings
19,795 GBP2025-03-31
25,310 GBP2024-03-31
Plant and equipment
2,954 GBP2025-03-31
3,693 GBP2024-03-31
Office equipment
23,741 GBP2025-03-31
11,950 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,315 GBP2025-03-31
57,315 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
646,517 GBP2025-03-31
637,294 GBP2024-03-31
Property, Plant & Equipment - Disposals
-9,632 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,592 GBP2025-03-31
10,129 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,304 GBP2025-03-31
151,555 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,862 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,113 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
35,723 GBP2025-03-31
47,186 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,018,350 GBP2025-03-31
996,963 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
55,628 GBP2025-03-31
70,904 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,397,366 GBP2025-03-31
1,394,265 GBP2024-03-31
Related profiles found in government register
  • ALAN BOYD CONSULTANTS LIMITED
    Info
    Registered number 05395927
    Electra House Electra Way, Crewe Business Park, Crewe, Cheshire CW1 6GL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • ALAN BOYD CONSULTANTS LIMITED
    S
    Registered number 05395927
    1, Park Street, Macclesfield, England, SK11 6SR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE DUCK CONSULTANCY LIMITED
    08595389
    C/o Alan Boyd Consultants Ltd Electra House, Crewe Business Park, Crewe, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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