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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 6
  • 1
    Smith, Dominic Richard
    Born in June 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dodge, Andrew Mark
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Adam James
    Born in October 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hodkinson, James Alastair
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Daniel Nikolas
    Born in September 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
  • 6
    JJFOX HOLDINGS LIMITED - 2012-01-26
    SMITH CORPORATION LIMITED - 2012-08-08
    icon of addressClifton Heights, Triangle West, Bristol, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    6,630,392 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Brooks, Jay Kirk
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2013-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2006-06-01
    OF - Nominee Director → CIF 0
  • 3
    Tillett, Robert Edward
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 4
    Edwards, Jonathan Bolitho
    Director born in July 1981
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2006-06-01
    OF - Nominee Secretary → CIF 0
  • 6
    Smith, Daniel Nikolas
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 7
    Yeo, Andrew Richard
    Chief Financial Officer born in December 1975
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
    Yeo, Andrew Richard
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2018-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSTON ROSE LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
759,186 GBP2024-12-31
871,816 GBP2023-12-31
Cash at bank and in hand
855 GBP2024-12-31
Current Assets
760,041 GBP2024-12-31
871,816 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-722,224 GBP2024-12-31
-697,133 GBP2023-12-31
Net Assets/Liabilities
37,817 GBP2024-12-31
174,683 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
37,815 GBP2024-12-31
174,681 GBP2023-12-31
Equity
37,817 GBP2024-12-31
174,683 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
733,490 GBP2024-12-31
435,122 GBP2023-12-31
Other Debtors
Current
323,807 GBP2023-12-31
Prepayments/Accrued Income
Current
25,696 GBP2024-12-31
112,887 GBP2023-12-31
Debtors
Current
759,186 GBP2024-12-31
871,816 GBP2023-12-31
Other Remaining Borrowings
Current
492,164 GBP2024-12-31
102,657 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,440 GBP2024-12-31
13,044 GBP2023-12-31
Amounts owed to group undertakings
Current
48,470 GBP2024-12-31
436,181 GBP2023-12-31
Corporation Tax Payable
Current
24,174 GBP2024-12-31
83,020 GBP2023-12-31
Taxation/Social Security Payable
Current
99,470 GBP2024-12-31
Other Creditors
Current
12,503 GBP2024-12-31
12,503 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
44,003 GBP2024-12-31
49,728 GBP2023-12-31
Creditors
Current
722,224 GBP2024-12-31
697,133 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • BOSTON ROSE LIMITED
    Info
    Registered number 05727737
    icon of addressBristol North Baths Gloucester Road, Bishopston, Bristol BS7 8BN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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