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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
    Hooker, Maureen Valerie
    Director born in January 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ now
    OF - Director → CIF 0
    Hooker, Maureen Valerie
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Melissa Jayne
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Hooker, Jeremy Derrick
    Director born in November 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBatchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    272,500 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOSHAM SHORE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2024-04-30
113 GBP2023-04-30
Investment Property
3,615,000 GBP2024-04-30
3,050,000 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
3,615,001 GBP2024-04-30
3,050,114 GBP2023-04-30
Debtors
144,224 GBP2024-04-30
287,694 GBP2023-04-30
Cash at bank and in hand
254,304 GBP2024-04-30
298,520 GBP2023-04-30
Current Assets
398,528 GBP2024-04-30
586,214 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,416,507 GBP2024-04-30
Net Current Assets/Liabilities
-2,017,979 GBP2024-04-30
-2,158,334 GBP2023-04-30
Total Assets Less Current Liabilities
1,597,022 GBP2024-04-30
891,780 GBP2023-04-30
Net Assets/Liabilities
1,417,218 GBP2024-04-30
836,311 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Other miscellaneous reserve
939,577 GBP2024-04-30
497,828 GBP2023-04-30
Retained earnings (accumulated losses)
477,541 GBP2024-04-30
338,383 GBP2023-04-30
Equity
1,417,218 GBP2024-04-30
836,311 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
124,335 GBP2023-05-01 ~ 2024-04-30
-16,400 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
167,418 GBP2023-05-01 ~ 2024-04-30
28,193 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
6,205 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,205 GBP2024-04-30
6,092 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
113 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
0 GBP2024-04-30
113 GBP2023-04-30
Investment Property - Fair Value Model
3,615,000 GBP2024-04-30
3,050,000 GBP2023-04-30
Other Investments Other Than Loans
1 GBP2024-04-30
1 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
36,274 GBP2024-04-30
61,684 GBP2023-04-30
Other Debtors
Amounts falling due within one year
107,950 GBP2024-04-30
226,010 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
144,224 GBP2024-04-30
Amounts falling due within one year, Current
287,694 GBP2023-04-30
Trade Creditors/Trade Payables
Current
20,687 GBP2024-04-30
0 GBP2023-04-30
Amounts owed to group undertakings
Current
2,258,983 GBP2024-04-30
2,578,948 GBP2023-04-30
Corporation Tax Payable
Current
43,083 GBP2024-04-30
63,125 GBP2023-04-30
Other Taxation & Social Security Payable
Current
527 GBP2024-04-30
14,272 GBP2023-04-30
Other Creditors
Current
93,227 GBP2024-04-30
88,203 GBP2023-04-30
Creditors
Current
2,416,507 GBP2024-04-30
2,744,548 GBP2023-04-30

  • BOSHAM SHORE LIMITED
    Info
    Registered number 05988242
    icon of addressC/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    Private Limited Company incorporated on 2006-11-03 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.