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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 3
  • 1
    Murray, Mary Madeline
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Madeline Murray
    Born in January 1950
    Individual (4 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Murray, Brian Stuart
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
    Mr Brian Stuart Murray
    Born in March 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Murray, Natalie Louise
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOSECO LIMITED

Period: 2007-12-11 ~ now
Company number: 06449999
Registered name
BOSECO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
565,656 GBP2025-03-31
564,373 GBP2024-03-31
Debtors
0 GBP2025-03-31
2,059,107 GBP2024-03-31
Cash at bank and in hand
1,994,965 GBP2025-03-31
828 GBP2024-03-31
Current Assets
1,994,965 GBP2025-03-31
2,059,935 GBP2024-03-31
Net Current Assets/Liabilities
1,979,808 GBP2025-03-31
2,038,891 GBP2024-03-31
Total Assets Less Current Liabilities
2,545,464 GBP2025-03-31
2,603,264 GBP2024-03-31
Equity
Called up share capital
20,400 GBP2025-03-31
20,400 GBP2024-03-31
20,400 GBP2023-03-31
Retained earnings (accumulated losses)
2,525,064 GBP2025-03-31
2,582,864 GBP2024-03-31
2,637,457 GBP2023-03-31
Equity
2,545,464 GBP2025-03-31
2,603,264 GBP2024-03-31
18,539,297 GBP2023-03-31
Profit/Loss
-57,800 GBP2024-04-01 ~ 2025-03-31
-54,593 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
565,656 GBP2025-03-31
564,373 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
15,157 GBP2025-03-31
20,937 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
15,157 GBP2025-03-31
21,044 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • BOSECO LIMITED
    Info
    Registered number 06449999
    Boss Drive, Off New Road, Dudley, West Midlands DY2 8SZ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-11 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • BOSECO LIMITED
    S
    Registered number 06449999
    Boss Design, Boss Drive, Off New Road, Dudley, West Midlands, United Kingdom, DY2 8SZ
    Priovate Limited Company in Companies House, England & Wales
    CIF 1
  • BOSECO LIMITED
    S
    Registered number 06449999
    Boss Design Limited, Boss Drive, Dudley, West Midlands, United Kingdom, DY2 8SZ
    Private Limited Company in Companies House England, United Kingdom
    CIF 2
  • BOSECO LIMITED
    S
    Registered number 06449999
    Boss Drive, Off New Road, Dudley, West Midlands, England, DY2 8SZ
    Companies Act 2006 in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOSS DESIGN LIMITED
    01702024
    Boss Drive, New Road, Dudley, West Midlands
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KOMAC LIMITED
    03407609
    Boss Design Limited, Boss Design Ho, Boss Drive, Dudley, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LYNDON DESIGN LIMITED
    - now 01618415
    BONDOLA LIMITED - 1982-06-25
    342 Swindon Road, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    CIF 1 - Ownership of shares – 75% or more OE

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