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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 4
  • 1
    O'sullivan, Harriet Anecker
    Born in May 2005
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Donaldson, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Dawn Marie
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ now
    OF - Director → CIF 0
  • 4
    TD4 LTD - 2006-06-22
    icon of addressAbbots Moss Hall, Tarporley Road, Oakmere, Northwich, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -79 GBP2023-09-28 ~ 2024-09-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Burrill, Martin Henry
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ 2017-12-05
    OF - Director → CIF 0
    Burrill, Martin Henry
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 2
    Rushton, Mark
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 3
    Holroyd, Charles William
    Company Director born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    O'sullivan, Richard Edward
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2025-01-30
    OF - Director → CIF 0
  • 5
    Budwig, Mario Kurt
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Pearce, David Nicholas
    Individual
    Officer
    icon of calendar 2018-04-25 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-11 ~ 2006-07-13
    PE - Nominee Director → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-07-11 ~ 2006-07-13
    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
-2,567,403 GBP2023-09-28 ~ 2024-09-25
-2,660,838 GBP2022-09-29 ~ 2023-09-27
Distribution Costs
-6,761,300 GBP2023-09-28 ~ 2024-09-25
-6,366,664 GBP2022-09-29 ~ 2023-09-27
Administrative Expenses
-1,644,113 GBP2023-09-28 ~ 2024-09-25
-1,453,769 GBP2022-09-29 ~ 2023-09-27
Other Interest Receivable/Similar Income (Finance Income)
29 GBP2023-09-28 ~ 2024-09-25
47 GBP2022-09-29 ~ 2023-09-27
Profit/Loss on Ordinary Activities Before Tax
189,923 GBP2023-09-28 ~ 2024-09-25
1,054,076 GBP2022-09-29 ~ 2023-09-27
Tax/Tax Credit on Profit or Loss on Ordinary Activities
88,904 GBP2023-09-28 ~ 2024-09-25
-254,594 GBP2022-09-29 ~ 2023-09-27
Profit/Loss
278,827 GBP2023-09-28 ~ 2024-09-25
799,482 GBP2022-09-29 ~ 2023-09-27
Property, Plant & Equipment
946,520 GBP2024-09-25
642,682 GBP2023-09-27
Debtors
4,538,037 GBP2024-09-25
4,060,338 GBP2023-09-27
Cash at bank and in hand
680,590 GBP2024-09-25
767,836 GBP2023-09-27
Current Assets
5,434,743 GBP2024-09-25
5,009,827 GBP2023-09-27
Net Current Assets/Liabilities
3,194,794 GBP2024-09-25
2,781,355 GBP2023-09-27
Total Assets Less Current Liabilities
4,141,314 GBP2024-09-25
3,424,037 GBP2023-09-27
Net Assets/Liabilities
2,756,042 GBP2024-09-25
2,477,215 GBP2023-09-27
Equity
Called up share capital
1,000,000 GBP2024-09-25
1,000,000 GBP2023-09-27
3,600,000 GBP2022-09-28
Retained earnings (accumulated losses)
1,756,042 GBP2024-09-25
1,477,215 GBP2023-09-27
-1,922,267 GBP2022-09-28
Equity
2,756,042 GBP2024-09-25
2,477,215 GBP2023-09-27
Profit/Loss
Retained earnings (accumulated losses)
278,827 GBP2023-09-28 ~ 2024-09-25
799,482 GBP2022-09-29 ~ 2023-09-27
Average Number of Employees
3002023-09-28 ~ 2024-09-25
2862022-09-29 ~ 2023-09-27
Wages/Salaries
3,924,647 GBP2023-09-28 ~ 2024-09-25
3,555,881 GBP2022-09-29 ~ 2023-09-27
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,450 GBP2023-09-28 ~ 2024-09-25
130,159 GBP2022-09-29 ~ 2023-09-27
Staff Costs/Employee Benefits Expense
4,179,157 GBP2023-09-28 ~ 2024-09-25
3,872,197 GBP2022-09-29 ~ 2023-09-27
Director Remuneration
25,152 GBP2023-09-28 ~ 2024-09-25
28,754 GBP2022-09-29 ~ 2023-09-27
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
150,411 GBP2023-09-28 ~ 2024-09-25
5,148 GBP2022-09-29 ~ 2023-09-27
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,459,044 GBP2023-09-27
Plant and equipment
1,542,186 GBP2024-09-25
1,477,579 GBP2023-09-27
Computers
282,427 GBP2024-09-25
187,883 GBP2023-09-27
Property, Plant & Equipment - Gross Cost
5,593,597 GBP2024-09-25
5,124,506 GBP2023-09-27
Property, Plant & Equipment - Other Disposals
Plant and equipment
-26,878 GBP2023-09-28 ~ 2024-09-25
Computers
-3,901 GBP2023-09-28 ~ 2024-09-25
Property, Plant & Equipment - Other Disposals
-128,489 GBP2023-09-28 ~ 2024-09-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,016,709 GBP2023-09-27
Plant and equipment
1,386,972 GBP2024-09-25
1,314,199 GBP2023-09-27
Computers
174,591 GBP2024-09-25
150,916 GBP2023-09-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,647,077 GBP2024-09-25
4,481,824 GBP2023-09-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
166,149 GBP2023-09-28 ~ 2024-09-25
Plant and equipment
98,492 GBP2023-09-28 ~ 2024-09-25
Computers
27,576 GBP2023-09-28 ~ 2024-09-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
292,217 GBP2023-09-28 ~ 2024-09-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,719 GBP2023-09-28 ~ 2024-09-25
Computers
-3,901 GBP2023-09-28 ~ 2024-09-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,964 GBP2023-09-28 ~ 2024-09-25
Property, Plant & Equipment
Plant and equipment
155,214 GBP2024-09-25
163,380 GBP2023-09-27
Computers
107,836 GBP2024-09-25
36,967 GBP2023-09-27
Land and buildings, Under hire purchased contracts or finance leases
442,335 GBP2023-09-27
Trade Debtors/Trade Receivables
Current
30,699 GBP2024-09-25
15,737 GBP2023-09-27
Amounts Owed by Group Undertakings
Current
3,596,601 GBP2024-09-25
3,431,085 GBP2023-09-27
Prepayments/Accrued Income
Current
580,643 GBP2024-09-25
561,558 GBP2023-09-27
Other Debtors
Non-current
58,650 GBP2024-09-25
38,083 GBP2023-09-27
Other Remaining Borrowings
Current
288,085 GBP2024-09-25
244,698 GBP2023-09-27
Trade Creditors/Trade Payables
Current
919,106 GBP2024-09-25
854,535 GBP2023-09-27
Corporation Tax Payable
Current
2,575 GBP2024-09-25
241,890 GBP2023-09-27
Other Taxation & Social Security Payable
Current
59,085 GBP2024-09-25
63,168 GBP2023-09-27
Other Creditors
Current
290,152 GBP2024-09-25
152,527 GBP2023-09-27
Accrued Liabilities/Deferred Income
Current
680,946 GBP2024-09-25
671,654 GBP2023-09-27
Creditors
Current
2,239,949 GBP2024-09-25
2,228,472 GBP2023-09-27
Other Remaining Borrowings
Non-current
597,793 GBP2024-09-25
934,754 GBP2023-09-27
Total Borrowings
Current
288,085 GBP2024-09-25
244,698 GBP2023-09-27
Non-current
597,793 GBP2024-09-25
934,754 GBP2023-09-27
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-28 ~ 2024-09-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-09-25
1,000,000 shares2023-09-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,389,296 GBP2024-09-25
1,304,319 GBP2023-09-27
Between two and five year
3,480,963 GBP2024-09-25
3,491,486 GBP2023-09-27
More than five year
1,653,673 GBP2024-09-25
1,069,315 GBP2023-09-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,523,932 GBP2024-09-25
5,865,120 GBP2023-09-27

  • BOOST JUICE BARS (UK) LIMITED
    Info
    Registered number 05872832
    icon of addressAbbots Moss Hall, Oakmere, Northwich, Cheshire CW8 2ES
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.