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
5
- 1
Barrett, James Edward
AccountantIndividual (2 offsprings)Officer2005-05-26 ~ 2014-06-23OF - Secretary → CIF 0 - 2
Barrett, Simon Justin
Director born in May 1970Individual (2 offsprings)Officer2007-02-13 ~ 2011-09-05OF - Director → CIF 0Mr Simon Justin Barrett
Born in May 1970Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Vincent, Jason Mark
Born in February 1970Individual (8 offsprings)Officer2005-07-07 ~ nowOF - Director → CIF 0Mr Jason Mark Vincent
Born in February 1970Individual (8 offsprings)Person with significant control2016-04-06 ~ 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 - 4
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 22183 offsprings)Officer2005-05-26 ~ 2005-05-26OF - Nominee Secretary → CIF 0 - 5
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 22169 offsprings)Officer2005-05-26 ~ 2005-05-26OF - Nominee Director → CIF 0
Company in focus
BOSTON DIRECT MANAGEMENT UK LTD
Period: 2005-07-18 ~ now
Company number: 05464047
Registered names
BOSTON DIRECT MANAGEMENT UK LTD - now
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
564 GBP2025-09-30
705 GBP2024-09-30
Fixed Assets - Investments
1 GBP2025-09-30
1 GBP2024-09-30
Fixed Assets
565 GBP2025-09-30
706 GBP2024-09-30
Debtors
7,661 GBP2025-09-30
12,100 GBP2024-09-30
Cash at bank and in hand
72,445 GBP2025-09-30
60,295 GBP2024-09-30
Current Assets
80,106 GBP2025-09-30
72,395 GBP2024-09-30
Net Current Assets/Liabilities
72,523 GBP2025-09-30
61,437 GBP2024-09-30
Total Assets Less Current Liabilities
73,088 GBP2025-09-30
62,143 GBP2024-09-30
Net Assets/Liabilities
72,981 GBP2025-09-30
62,009 GBP2024-09-30
Equity
Called up share capital
102 GBP2025-09-30
102 GBP2024-09-30
Retained earnings (accumulated losses)
72,879 GBP2025-09-30
61,907 GBP2024-09-30
Equity
72,981 GBP2025-09-30
62,009 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
20 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
7,098 GBP2025-09-30
7,098 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
7,098 GBP2025-09-30
7,098 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,534 GBP2025-09-30
6,393 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,534 GBP2025-09-30
6,393 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
141 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Office equipment
564 GBP2025-09-30
705 GBP2024-09-30
Amounts invested in assets
Non-current
1 GBP2025-09-30
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
2,721 GBP2025-09-30
5,556 GBP2024-09-30
Prepayments/Accrued Income
Amounts falling due within one year
4,940 GBP2025-09-30
6,491 GBP2024-09-30
Debtors
Amounts falling due within one year
7,661 GBP2025-09-30
12,100 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
167 GBP2025-09-30
Taxation/Social Security Payable
Amounts falling due within one year
5,064 GBP2025-09-30
9,090 GBP2024-09-30
Other Creditors
Amounts falling due within one year
484 GBP2025-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,868 GBP2025-09-30
1,868 GBP2024-09-30
Net Deferred Tax Liability/Asset
107 GBP2025-09-30
134 GBP2024-09-30
Advances or credits given to directors
0 GBP2025-09-30
5,556 GBP2024-09-30
Advances or credits made to directors during the period
26,688 GBP2024-10-01 ~ 2025-09-30
Advances or credits repaid by directors
32,244 GBP2024-10-01 ~ 2025-09-30
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 11 months). The status of the company number 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
1
- 1
CAPITAL ADVISORY GROUP (UK) LIMITED
08106539Yew Tree Farm, Eagle Barnsdale, Lincoln, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 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.