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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
Active 2
  • 1
    Boyce, Andrew Richard
    Born in February 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ now
    OF - Director → CIF 0
    Boyce, Andrew Richard
    Company Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyce, Robert Gerald
    Born in July 1937
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ now
    OF - Director → CIF 0
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Boyce, James Christopher
    Company Director born in March 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-10-11 ~ 2005-10-11
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-11 ~ 2005-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOYCE INVESTMENT GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
304 GBP2024-12-31
304 GBP2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-12,730 GBP2024-12-31
-12,686 GBP2023-12-31
Net Assets/Liabilities
-12,426 GBP2024-12-31
-12,382 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Retained earnings (accumulated losses)
-12,530 GBP2024-12-31
-12,486 GBP2023-12-31
Equity
-12,426 GBP2024-12-31
-12,382 GBP2023-12-31
Investments in Subsidiaries
304 GBP2024-12-31
304 GBP2023-12-31
Cost valuation
304 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
Amounts falling due within one year, Current
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
Amounts falling due within one year, Current
100 GBP2023-12-31

Related profiles found in government register
  • BOYCE INVESTMENT GROUP LIMITED
    Info
    Registered number 05588518
    icon of addressRuffles Barn Brookside, Dalham, Newmarket CB8 8TG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-11 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • BOYCE INVESTMENT GROUP LIMITED
    S
    Registered number 05588518
    icon of addressRuffles Barn, Brookside, Dalham, Newmarket, England, CB8 8TG
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressRuffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,359,503 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GAG143 LIMITED - 2005-06-07
    icon of addressRuffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,739,453 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    GAG142 LIMITED - 2001-10-09
    icon of addressRuffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,519,914 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    BOYCE CFD LIMITED - 2007-01-30
    icon of addressRuffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,291,453 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressRuffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    170,755 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.