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
Vincent, Jason Mark
Born in March 1970Individual (4 offsprings)Officer
2005-07-07 ~ nowOF - Director → CIF 0Mr Jason Mark Vincent
Born in March 1970Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Simon Justin Barrett
Born in May 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Barrett, James Edward
AccountantIndividualOfficer 2005-05-26 ~ 2014-06-23OF - Secretary → CIF 0 - 2
Barrett, Simon Justin
Director born in May 1970Individual (2 offsprings)Officer 2007-02-13 ~ 2011-09-05OF - Director → CIF 0 - 3
16 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2005-05-26 ~ 2005-05-26PE - Nominee Director → CIF 0 - 416 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer2005-05-26 ~ 2005-05-26PE - Nominee Secretary → CIF 0
Company in focus
BOSTON DIRECT MANAGEMENT UK LTD
Previous name
BOSTON DIRECT MANAGEMENT LIMITED - 2005-07-18
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
705 GBP2024-09-30
881 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
Fixed Assets
706 GBP2024-09-30
881 GBP2023-09-30
Debtors
12,100 GBP2024-09-30
18,390 GBP2023-09-30
Cash at bank and in hand
60,295 GBP2024-09-30
58,767 GBP2023-09-30
Current Assets
72,395 GBP2024-09-30
77,157 GBP2023-09-30
Net Current Assets/Liabilities
61,437 GBP2024-09-30
50,356 GBP2023-09-30
Total Assets Less Current Liabilities
62,143 GBP2024-09-30
51,237 GBP2023-09-30
Net Assets/Liabilities
62,009 GBP2024-09-30
51,064 GBP2023-09-30
Equity
Called up share capital
102 GBP2024-09-30
102 GBP2023-09-30
Retained earnings (accumulated losses)
61,907 GBP2024-09-30
50,962 GBP2023-09-30
Equity
62,009 GBP2024-09-30
51,064 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
20 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
7,098 GBP2024-09-30
7,098 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,098 GBP2024-09-30
7,098 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,393 GBP2024-09-30
6,217 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,393 GBP2024-09-30
6,217 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
176 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Office equipment
705 GBP2024-09-30
881 GBP2023-09-30
Amounts invested in assets
Additions to investments, Non-current
1 GBP2024-09-30
Cost valuation, Non-current
1 GBP2024-09-30
Non-current
1 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
53 GBP2024-09-30
Other Debtors
Amounts falling due within one year
5,556 GBP2024-09-30
13,748 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
6,491 GBP2024-09-30
4,642 GBP2023-09-30
Debtors
Amounts falling due within one year
12,100 GBP2024-09-30
18,390 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
25 GBP2024-09-30
14,717 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
9,065 GBP2024-09-30
10,336 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,868 GBP2024-09-30
1,748 GBP2023-09-30
Net Deferred Tax Liability/Asset
134 GBP2024-09-30
173 GBP2023-09-30
Advances or credits given to directors
5,556 GBP2024-09-30
13,749 GBP2023-10-01
Advances or credits made to directors during the period
18,664 GBP2023-10-01 ~ 2024-09-30
Advances or credits repaid by directors
26,857 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
BOSTON DIRECT MANAGEMENT UK LTD
InfoBOSTON DIRECT MANAGEMENT LIMITED - 2005-07-18Registered number 05464047Yew Tree Farm, Eagle Barnsdale, Lincoln LN6 9EAPRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-26CIF 0BOSTON DIRECT MANAGEMENT UK LTD
SRegistered number 05464047Yew Tree Farm, Eagle Barnsdale, Lincoln, England, LN6 9EACompany Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
- Yew Tree Farm, Eagle Barnsdale, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.