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 1
  • Boakes, Andrew Mark
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Boakes
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Boakes, Kathleen Peggy
    Individual
    Officer
    2006-03-22 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2006-03-09 ~ 2006-03-22
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 3
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-03-09 ~ 2006-03-22
    PE - Director → CIF 0
parent relation
Company in focus

ANDREW BOAKES DEVELOPMENTS LIMITED

Previous name
BRIARDENE LIMITED - 2006-03-22
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
122 GBP2023-09-30
241 GBP2022-09-30
Debtors
48,661 GBP2023-09-30
45,768 GBP2022-09-30
Cash at bank and in hand
2,583 GBP2023-09-30
6,063 GBP2022-09-30
Current Assets
51,244 GBP2023-09-30
51,831 GBP2022-09-30
Creditors
Current
893,397 GBP2023-09-30
893,747 GBP2022-09-30
Net Current Assets/Liabilities
-842,153 GBP2023-09-30
-841,916 GBP2022-09-30
Total Assets Less Current Liabilities
-842,031 GBP2023-09-30
-841,675 GBP2022-09-30
Creditors
Non-current
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Net Assets/Liabilities
-1,142,031 GBP2023-09-30
-1,141,675 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-1,142,131 GBP2023-09-30
-1,141,775 GBP2022-09-30
Equity
-1,142,031 GBP2023-09-30
-1,141,675 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
360 GBP2023-09-30
1,110 GBP2022-09-30
Property, Plant & Equipment - Disposals
Computers
-750 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
238 GBP2023-09-30
869 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
119 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-750 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
122 GBP2023-09-30
241 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,454 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
1,585 GBP2022-09-30
Prepayments
Current
547 GBP2023-09-30
868 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,001 GBP2023-09-30
2,453 GBP2022-09-30
Other Debtors
Non-current
45,660 GBP2023-09-30
43,315 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,904 GBP2023-09-30
16,161 GBP2022-09-30
Other Remaining Borrowings
Current
137,914 GBP2023-09-30
137,914 GBP2022-09-30
Trade Creditors/Trade Payables
Current
10,210 GBP2023-09-30
9,656 GBP2022-09-30
Corporation Tax Payable
Current
1 GBP2023-09-30
Other Taxation & Social Security Payable
Current
445 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,692 GBP2023-09-30
4,858 GBP2022-09-30
Bank Borrowings
Secured
9,904 GBP2023-09-30
16,161 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • ANDREW BOAKES DEVELOPMENTS LIMITED
    Info
    BRIARDENE LIMITED - 2006-03-22
    Registered number 05736005
    Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts SG12 9LR
    Private Limited Company incorporated on 2006-03-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.