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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 5
  • 1
    Mrs Patricia Mccaffrey
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccaffrey, Paddy
    Individual (3 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccaffrey, Edward Declan Mark
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Director → CIF 0
    Mr Edward Declan Mark Mccaffrey
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-09-07 ~ 2006-09-08
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-09-07 ~ 2006-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOSS & SONS LIMITED

Period: 2006-09-07 ~ now
Company number: 05928121
Registered name
BOSS & SONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
651,434 GBP2025-03-31
651,527 GBP2024-03-31
Current Assets
29,836 GBP2025-03-31
27,912 GBP2024-03-31
Creditors
Amounts falling due within one year
-18,003 GBP2025-03-31
-13,931 GBP2024-03-31
Net Current Assets/Liabilities
11,833 GBP2025-03-31
13,981 GBP2024-03-31
Total Assets Less Current Liabilities
663,267 GBP2025-03-31
665,508 GBP2024-03-31
Creditors
Amounts falling due after one year
-217,528 GBP2025-03-31
-217,528 GBP2024-03-31
Net Assets/Liabilities
444,839 GBP2025-03-31
447,080 GBP2024-03-31
Equity
444,839 GBP2025-03-31
447,080 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BOSS & SONS LIMITED
    Info
    Registered number 05928121
    12 Essex Road, Enfield, Middlesex EN2 6TZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-07 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    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.