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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hember, Max
    Born in September 1974
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Max Hember
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hember, Marian
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    2009-07-03 ~ 2018-12-12
    OF - Director → CIF 0
    Hember, Marian
    Individual (4 offsprings)
    Officer
    2006-09-05 ~ 2018-12-12
    OF - Secretary → CIF 0
    Mrs Marian Hember
    Born in September 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hember, Colin Harry
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    2006-09-05 ~ 2009-08-01
    OF - Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2006-09-05 ~ 2006-09-20
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2006-09-05 ~ 2006-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUTLERS OF BOSHAM LTD

Period: 2006-09-05 ~ now
Company number: 05925259
Registered name
BUTLERS OF BOSHAM LTD - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
6,600 GBP2024-09-30
Property, Plant & Equipment
5,958 GBP2025-09-30
7,248 GBP2024-09-30
Fixed Assets
5,958 GBP2025-09-30
13,848 GBP2024-09-30
Total Inventories
9,800 GBP2025-09-30
8,400 GBP2024-09-30
Debtors
2,776 GBP2025-09-30
2,685 GBP2024-09-30
Cash at bank and in hand
69,031 GBP2025-09-30
79,684 GBP2024-09-30
Current Assets
81,607 GBP2025-09-30
90,769 GBP2024-09-30
Net Current Assets/Liabilities
68,343 GBP2025-09-30
75,956 GBP2024-09-30
Total Assets Less Current Liabilities
74,301 GBP2025-09-30
89,804 GBP2024-09-30
Net Assets/Liabilities
73,278 GBP2025-09-30
88,536 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
73,276 GBP2025-09-30
88,534 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
119,999 GBP2025-09-30
119,999 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
119,999 GBP2025-09-30
113,399 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,600 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Net goodwill
6,600 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,051 GBP2024-09-30
Plant and equipment
11,247 GBP2025-09-30
11,247 GBP2024-09-30
Furniture and fittings
10,782 GBP2025-09-30
10,782 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
32,081 GBP2025-09-30
32,081 GBP2024-09-30
Land and buildings, Owned/Freehold
10,051 GBP2025-09-30
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,997 GBP2025-09-30
7,184 GBP2024-09-30
Furniture and fittings
8,666 GBP2025-09-30
8,293 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,123 GBP2025-09-30
24,833 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
813 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
373 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,290 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,460 GBP2025-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
591 GBP2025-09-30
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2025-09-30
Plant and equipment
3,250 GBP2025-09-30
4,063 GBP2024-09-30
Furniture and fittings
2,116 GBP2025-09-30
2,489 GBP2024-09-30
Owned/Freehold, Land and buildings
695 GBP2024-09-30
Other types of inventories not specified separately
9,800 GBP2025-09-30
8,400 GBP2024-09-30
Trade Creditors/Trade Payables
Current
-1,529 GBP2025-09-30
585 GBP2024-09-30
Other Taxation & Social Security Payable
Current
14,793 GBP2025-09-30
13,178 GBP2024-09-30
  • BUTLERS OF BOSHAM LTD
    Info
    Registered number 05925259
    24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-05 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.