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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
    Roberts, Lee
    Born in August 1965
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Martin Lee
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (163 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, England
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mckenzie, John Laurence Lovell
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 2
    Pinnell, Adam
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 3
    Grebelius, Oliver
    Investor born in January 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Pettersson, Carl Gustav
    Director born in January 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Sundgren, Berit Maria
    Financial Controller born in March 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2011-02-25
    OF - Director → CIF 0
    Sundgren, Berit Maria
    Financial Controller
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 6
    Whitcher, David
    Project Manager born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Grebelius, Lennart
    Investor born in March 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2014-11-26
    OF - Director → CIF 0
    Grebelius, Ted Lennart
    Director born in May 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2014-11-26
    OF - Director → CIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2007-08-29 ~ 2007-08-29
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressBroadway House, 2nd Floor, 32-35 Broad Street, Hereford, England
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2007-08-29 ~ 2007-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS (ORSMAN) LIMITED

Previous names
SATILA ORSMAN LIMITED - 2014-11-19
REDSAT ORSMAN LIMITED - 2011-03-10
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Operating Profit/Loss
-51 GBP2023-07-01 ~ 2024-06-30
554 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,062 GBP2023-07-01 ~ 2024-06-30
5,119 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
3,011 GBP2023-07-01 ~ 2024-06-30
5,673 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,136 GBP2023-07-01 ~ 2024-06-30
-2,222 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
5,147 GBP2023-07-01 ~ 2024-06-30
7,895 GBP2022-07-01 ~ 2023-06-30
Debtors
507,185 GBP2024-06-30
502,768 GBP2023-06-30
Cash at bank and in hand
5,282 GBP2024-06-30
4,650 GBP2023-06-30
Current Assets
512,467 GBP2024-06-30
507,418 GBP2023-06-30
Creditors
Amounts falling due within one year
10,691 GBP2024-06-30
10,789 GBP2023-06-30
Net Current Assets/Liabilities
501,776 GBP2024-06-30
496,629 GBP2023-06-30
Total Assets Less Current Liabilities
501,776 GBP2024-06-30
496,629 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Share premium
2,130,608 GBP2024-06-30
2,130,608 GBP2023-06-30
2,130,608 GBP2022-06-30
Retained earnings (accumulated losses)
-1,629,832 GBP2024-06-30
-1,634,979 GBP2023-06-30
-1,642,874 GBP2022-06-30
Equity
501,776 GBP2024-06-30
496,629 GBP2023-06-30
488,734 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,147 GBP2023-07-01 ~ 2024-06-30
7,895 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,147 GBP2023-07-01 ~ 2024-06-30
7,895 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
5,147 GBP2023-07-01 ~ 2024-06-30
7,895 GBP2022-07-01 ~ 2023-06-30
Amounts owed by group undertakings and participating interests
355,697 GBP2024-06-30
355,697 GBP2023-06-30
Other Debtors
151,488 GBP2024-06-30
147,071 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
15 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
113 GBP2023-06-30
Other Creditors
Amounts falling due within one year
10,676 GBP2024-06-30
10,676 GBP2023-06-30

  • BOULTBEE BROOKS (ORSMAN) LIMITED
    Info
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2014-11-19
    Registered number 06355149
    icon of addressFormal House, 60 St. Georges Place, Cheltenham GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2007-08-29 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.