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 4
  • 1
    O'sullivan, Dawn Marie
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Harriet Anecker
    Director born in May 2005
    Individual (7 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Donaldson, Andrew
    Individual (4 offsprings)
    Officer
    2022-08-21 ~ now
    OF - Secretary → CIF 0
  • 4
    TD4 LTD - 2006-06-22
    Abbots Moss Hall, Tarporley Road, Oakmere, Northwich, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    640,312 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Rushton, Mark
    Individual
    Officer
    2018-12-07 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 2
    Pearce, David Nicholas
    Individual
    Officer
    2018-04-25 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 3
    Budwig, Mario Kurt
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    2006-09-08 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Holroyd, Charles William
    Company Director born in February 1953
    Individual (7 offsprings)
    Officer
    2007-09-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    O'sullivan, Richard Edward
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2025-01-30
    OF - Director → CIF 0
  • 6
    Burrill, Martin Henry
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2012-09-30 ~ 2017-12-05
    OF - Director → CIF 0
    Burrill, Martin Henry
    Individual (9 offsprings)
    Officer
    2006-09-19 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-11 ~ 2006-07-13
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-07-11 ~ 2006-07-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOST JUICE BARS (UK) LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Cost of Sales
-2,660,838 GBP2022-09-29 ~ 2023-09-27
-2,514,833 GBP2021-09-30 ~ 2022-09-28
Distribution Costs
-6,366,664 GBP2022-09-29 ~ 2023-09-27
-6,324,276 GBP2021-09-30 ~ 2022-09-28
Administrative Expenses
-1,453,769 GBP2022-09-29 ~ 2023-09-27
-1,430,815 GBP2021-09-30 ~ 2022-09-28
Other Interest Receivable/Similar Income (Finance Income)
47 GBP2022-09-29 ~ 2023-09-27
51 GBP2021-09-30 ~ 2022-09-28
Interest Payable/Similar Charges (Finance Costs)
-59,963 GBP2022-09-29 ~ 2023-09-27
-35,883 GBP2021-09-30 ~ 2022-09-28
Profit/Loss on Ordinary Activities Before Tax
1,054,076 GBP2022-09-29 ~ 2023-09-27
1,453,407 GBP2021-09-30 ~ 2022-09-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-254,594 GBP2022-09-29 ~ 2023-09-27
254,594 GBP2022-09-29 ~ 2023-09-27
0 GBP2021-09-30 ~ 2022-09-28
Profit/Loss
799,482 GBP2022-09-29 ~ 2023-09-27
1,453,407 GBP2021-09-30 ~ 2022-09-28
Property, Plant & Equipment
642,682 GBP2023-09-27
597,077 GBP2022-09-28
Debtors
4,060,338 GBP2023-09-27
3,541,502 GBP2022-09-28
Cash at bank and in hand
767,836 GBP2023-09-27
726,533 GBP2022-09-28
Current Assets
5,009,827 GBP2023-09-27
4,513,653 GBP2022-09-28
Creditors
Current, Amounts falling due within one year
-2,228,472 GBP2023-09-27
-2,221,619 GBP2022-09-28
Net Current Assets/Liabilities
2,781,355 GBP2023-09-27
2,292,034 GBP2022-09-28
Total Assets Less Current Liabilities
3,424,037 GBP2023-09-27
2,889,111 GBP2022-09-28
Creditors
Non-current, Amounts falling due after one year
-934,754 GBP2023-09-27
-1,211,378 GBP2022-09-28
Net Assets/Liabilities
2,477,215 GBP2023-09-27
1,677,733 GBP2022-09-28
Equity
Called up share capital
1,000,000 GBP2023-09-27
3,600,000 GBP2022-09-28
3,600,000 GBP2021-09-29
Retained earnings (accumulated losses)
1,477,215 GBP2023-09-27
-1,922,267 GBP2022-09-28
-1,201,499 GBP2021-09-29
Equity
2,477,215 GBP2023-09-27
1,677,733 GBP2022-09-28
Profit/Loss
Retained earnings (accumulated losses)
799,482 GBP2022-09-29 ~ 2023-09-27
1,453,407 GBP2021-09-30 ~ 2022-09-28
Average Number of Employees
2862022-09-29 ~ 2023-09-27
2982021-09-30 ~ 2022-09-28
Wages/Salaries
3,555,881 GBP2022-09-29 ~ 2023-09-27
3,786,706 GBP2021-09-30 ~ 2022-09-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,159 GBP2022-09-29 ~ 2023-09-27
35,540 GBP2021-09-30 ~ 2022-09-28
Staff Costs/Employee Benefits Expense
3,872,197 GBP2022-09-29 ~ 2023-09-27
4,046,562 GBP2021-09-30 ~ 2022-09-28
Director Remuneration
28,754 GBP2022-09-29 ~ 2023-09-27
293,398 GBP2021-09-30 ~ 2022-09-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,148 GBP2022-09-29 ~ 2023-09-27
0 GBP2021-09-30 ~ 2022-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,459,044 GBP2023-09-27
3,270,226 GBP2022-09-28
Plant and equipment
1,477,579 GBP2023-09-27
1,532,878 GBP2022-09-28
Computers
187,883 GBP2023-09-27
190,199 GBP2022-09-28
Property, Plant & Equipment - Gross Cost
5,124,506 GBP2023-09-27
4,993,303 GBP2022-09-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-55,915 GBP2022-09-29 ~ 2023-09-27
Computers
-5,186 GBP2022-09-29 ~ 2023-09-27
Property, Plant & Equipment - Other Disposals
-208,003 GBP2022-09-29 ~ 2023-09-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,016,709 GBP2023-09-27
2,881,570 GBP2022-09-28
Plant and equipment
1,314,199 GBP2023-09-27
1,354,029 GBP2022-09-28
Computers
150,916 GBP2023-09-27
160,627 GBP2022-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,481,824 GBP2023-09-27
4,396,226 GBP2022-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
177,451 GBP2022-09-29 ~ 2023-09-27
Plant and equipment
81,079 GBP2022-09-29 ~ 2023-09-27
Computers
12,956 GBP2022-09-29 ~ 2023-09-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271,486 GBP2022-09-29 ~ 2023-09-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,197 GBP2022-09-29 ~ 2023-09-27
Computers
-5,186 GBP2022-09-29 ~ 2023-09-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-185,888 GBP2022-09-29 ~ 2023-09-27
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
442,335 GBP2023-09-27
388,656 GBP2022-09-28
Plant and equipment
163,380 GBP2023-09-27
178,849 GBP2022-09-28
Computers
36,967 GBP2023-09-27
29,572 GBP2022-09-28
Trade Debtors/Trade Receivables
Current
15,737 GBP2023-09-27
290 GBP2022-09-28
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-27
636 GBP2022-09-28
Amounts Owed by Group Undertakings
Current
3,431,085 GBP2023-09-27
2,353,955 GBP2022-09-28
Prepayments/Accrued Income
Current
561,558 GBP2023-09-27
697,952 GBP2022-09-28
Other Debtors
Non-current
38,083 GBP2023-09-27
30,083 GBP2022-09-28
Other Remaining Borrowings
Current
244,698 GBP2023-09-27
258,265 GBP2022-09-28
Trade Creditors/Trade Payables
Current
854,535 GBP2023-09-27
1,024,988 GBP2022-09-28
Corporation Tax Payable
Current
241,890 GBP2023-09-27
0 GBP2022-09-28
Other Taxation & Social Security Payable
Current
63,168 GBP2023-09-27
60,892 GBP2022-09-28
Other Creditors
Current
152,527 GBP2023-09-27
117,824 GBP2022-09-28
Accrued Liabilities/Deferred Income
Current
671,654 GBP2023-09-27
759,650 GBP2022-09-28
Creditors
Current
2,228,472 GBP2023-09-27
2,221,619 GBP2022-09-28
Other Remaining Borrowings
Non-current
934,754 GBP2023-09-27
1,211,378 GBP2022-09-28
Total Borrowings
Current
244,698 GBP2023-09-27
258,265 GBP2022-09-28
Non-current
934,754 GBP2023-09-27
1,211,378 GBP2022-09-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,304,319 GBP2023-09-27
1,513,027 GBP2022-09-28
Between two and five year
3,491,486 GBP2023-09-27
2,501,511 GBP2022-09-28
More than five year
1,069,315 GBP2023-09-27
346,667 GBP2022-09-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,865,120 GBP2023-09-27
4,361,205 GBP2022-09-28
  • BOOST JUICE BARS (UK) LIMITED
    Info
    Registered number 05872832
    Abbots Moss Hall, Oakmere, Northwich, Cheshire CW8 2ES
    Private Limited Company incorporated on 2006-07-11 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.