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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 13
  • 1
    Sundgren, Berit Maria
    Financial Controller born in March 1955
    Individual (17 offsprings)
    Officer
    2007-08-29 ~ 2011-02-25
    OF - Director → CIF 0
    Sundgren, Berit Maria
    Financial Controller
    Individual (17 offsprings)
    Officer
    2007-08-29 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 2
    Roberts, Lee
    Born in August 1965
    Individual (122 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Whitcher, David
    Project Manager born in July 1984
    Individual (9 offsprings)
    Officer
    2018-09-28 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (198 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Grebelius, Ted Lennart
    Director born in May 1986
    Individual (17 offsprings)
    Officer
    2011-02-25 ~ 2014-11-26
    OF - Director → CIF 0
    Grebelius, Lennart
    Investor born in March 1953
    Individual (17 offsprings)
    Officer
    2007-10-10 ~ 2014-11-26
    OF - Director → CIF 0
  • 6
    Thompson, Martin Lee
    Individual (33 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Pettersson, Carl Gustav
    Director born in January 1948
    Individual (17 offsprings)
    Officer
    2007-08-29 ~ 2011-02-25
    OF - Director → CIF 0
  • 8
    Mckenzie, John Laurence Lovell
    Individual (9 offsprings)
    Officer
    2011-02-25 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 9
    Grebelius, Oliver
    Investor born in January 1983
    Individual (14 offsprings)
    Officer
    2007-10-10 ~ 2014-11-26
    OF - Director → CIF 0
  • 10
    Pinnell, Adam
    Individual (48 offsprings)
    Officer
    2014-11-26 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 11
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2007-08-29 ~ 2007-08-29
    OF - Nominee Secretary → CIF 0
  • 12
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2007-08-29 ~ 2007-08-29
    OF - Nominee Director → CIF 0
  • 13
    BOULTBEE DEVELOPMENTS LTD
    - now 07932060 07776703... (more)
    BOULTBEE PROPERTIES LIMITED - 2019-12-09 07932060
    BOULTBEE GROWTH LIMITED - 2012-04-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOULTBEE BROOKS (ORSMAN) LIMITED

Period: 2014-11-19 ~ now
Company number: 06355149
Registered names
BOULTBEE BROOKS (ORSMAN) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Raw materials and consumables used in the production process
-10,676 GBP2024-07-01 ~ 2025-06-30
Operating Profit/Loss
10,625 GBP2024-07-01 ~ 2025-06-30
-51 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,744 GBP2024-07-01 ~ 2025-06-30
3,062 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
14,369 GBP2024-07-01 ~ 2025-06-30
3,011 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,493 GBP2024-07-01 ~ 2025-06-30
-2,136 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
23,862 GBP2024-07-01 ~ 2025-06-30
5,147 GBP2023-07-01 ~ 2024-06-30
Debtors
520,306 GBP2025-06-30
507,185 GBP2024-06-30
Cash at bank and in hand
5,332 GBP2025-06-30
5,282 GBP2024-06-30
Current Assets
525,638 GBP2025-06-30
512,467 GBP2024-06-30
Creditors
Amounts falling due within one year
10,691 GBP2024-06-30
Net Current Assets/Liabilities
525,638 GBP2025-06-30
501,776 GBP2024-06-30
Total Assets Less Current Liabilities
525,638 GBP2025-06-30
501,776 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
2,130,608 GBP2025-06-30
2,130,608 GBP2024-06-30
2,130,608 GBP2023-06-30
Retained earnings (accumulated losses)
-1,605,970 GBP2025-06-30
-1,629,832 GBP2024-06-30
-1,634,979 GBP2023-06-30
Equity
525,638 GBP2025-06-30
501,776 GBP2024-06-30
496,629 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
23,862 GBP2024-07-01 ~ 2025-06-30
5,147 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,862 GBP2024-07-01 ~ 2025-06-30
5,147 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
23,862 GBP2024-07-01 ~ 2025-06-30
5,147 GBP2023-07-01 ~ 2024-06-30
Amounts owed by group undertakings and participating interests
355,697 GBP2024-06-30
Other Debtors
520,306 GBP2025-06-30
151,488 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
15 GBP2024-06-30
Other Creditors
Amounts falling due within one year
10,676 GBP2024-06-30

  • BOULTBEE BROOKS (ORSMAN) LIMITED
    Info
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2014-11-19
    Registered number 06355149
    Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR
    PRIVATE LIMITED COMPANY incorporated on 2007-08-29 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.