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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 2
  • 1
    Boyd, Steven Martin
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ now
    OF - Director → CIF 0
    Mr Steven Martin Boyd
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Boyd, Susan Janet
    Born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ now
    OF - Director → CIF 0
    Boyd, Susan Janet
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Janet Boyd
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Boyd, Robin Francis
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2021-11-08
    OF - Director → CIF 0
    Mr Robin Francis Boyd
    Born in December 1945
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-06 ~ 2007-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOYD HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
983,954 GBP2024-10-31
532,484 GBP2023-10-31
Fixed Assets - Investments
31,200 GBP2024-10-31
31,200 GBP2023-10-31
Fixed Assets
1,015,154 GBP2024-10-31
563,684 GBP2023-10-31
Debtors
0 GBP2024-10-31
366,524 GBP2023-10-31
Cash at bank and in hand
31,847 GBP2024-10-31
23,801 GBP2023-10-31
Current Assets
31,847 GBP2024-10-31
390,325 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-120,211 GBP2024-10-31
-26,444 GBP2023-10-31
Net Current Assets/Liabilities
-88,364 GBP2024-10-31
363,881 GBP2023-10-31
Total Assets Less Current Liabilities
926,790 GBP2024-10-31
927,565 GBP2023-10-31
Equity
Called up share capital
31,200 GBP2024-10-31
31,200 GBP2023-10-31
Retained earnings (accumulated losses)
895,590 GBP2024-10-31
896,365 GBP2023-10-31
Equity
927,565 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
1,114,087 GBP2024-10-31
641,891 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,133 GBP2024-10-31
109,407 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,726 GBP2023-11-01 ~ 2024-10-31
Other Investments Other Than Loans
31,200 GBP2024-10-31
31,200 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,400 shares2024-10-31
5,400 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,600 shares2024-10-31
12,600 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,000 shares2024-10-31
3,000 shares2023-10-31
Equity
Called up share capital
21,000 GBP2024-10-31
21,000 GBP2023-10-31

Related profiles found in government register
  • BOYD HOLDINGS (UK) LIMITED
    Info
    Registered number 06304312
    icon of address37 Williamson Way Drakes Broughton, Pershore, Worcestershire WR10 2FR
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • BOYD HOLDINGS (UK) LIMITED
    S
    Registered number 06304312
    icon of addressThe Hayes, Bishampton Road, Flyford Flavell, Worcester, Worcestershire, United Kingdom, WR7 4BT
    Private Limited Company in Companies House Of England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBroad Ground Road, Lakeside, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2,621,631 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.