logo
explain how to read the page

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 4
  • 1
    Boyd, Robin Francis
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2021-11-08
    OF - Director → CIF 0
    Mr Robin Francis Boyd
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-11-08
    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
  • 2
    Boyd, Susan Janet
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
    Boyd, Susan Janet
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Janet Boyd
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Boyd, Steven Martin
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
    Mr Steven Martin Boyd
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-07-06 ~ 2007-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOYD HOLDINGS (UK) LIMITED

Period: 2007-07-06 ~ now
Company number: 06304312
Registered name
BOYD HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,021,560 GBP2025-10-31
983,954 GBP2024-10-31
Fixed Assets - Investments
31,200 GBP2025-10-31
31,200 GBP2024-10-31
Fixed Assets
1,052,760 GBP2025-10-31
1,015,154 GBP2024-10-31
Cash at bank and in hand
31,041 GBP2025-10-31
31,847 GBP2024-10-31
Creditors
Current
-121,740 GBP2025-10-31
-120,211 GBP2024-10-31
Net Current Assets/Liabilities
-90,699 GBP2025-10-31
-88,364 GBP2024-10-31
Total Assets Less Current Liabilities
962,061 GBP2025-10-31
926,790 GBP2024-10-31
Equity
Called up share capital
31,200 GBP2025-10-31
31,200 GBP2024-10-31
Retained earnings (accumulated losses)
930,861 GBP2025-10-31
895,590 GBP2024-10-31
Equity
31,200 GBP2025-10-31
926,790 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
1,174,242 GBP2025-10-31
1,114,087 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,682 GBP2025-10-31
130,133 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,549 GBP2024-11-01 ~ 2025-10-31
Other Investments Other Than Loans
31,200 GBP2025-10-31
31,200 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,400 shares2025-10-31
5,400 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,600 shares2025-10-31
12,600 shares2024-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,000 shares2025-10-31
3,000 shares2024-10-31
Equity
Called up share capital
21,000 GBP2025-10-31
21,000 GBP2024-10-31
Related profiles found in government register
  • BOYD HOLDINGS (UK) LIMITED
    Info
    Registered number 06304312
    37 Williamson Way Drakes Broughton, Pershore, Worcestershire WR10 2FR
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • BOYD HOLDINGS (UK) LIMITED
    S
    Registered number 06304312
    The 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 1
  • 1
    G & O SPRINGS LIMITED
    01214570
    Broad Ground Road, Lakeside, Redditch, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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