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 1
  • Smith, Anna Jane
    Managing Director born in August 1969
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
    Ms Anna Jane Smith
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-03-07 ~ 2008-05-19
    PE - Secretary → CIF 0
  • 2
    The Old Mill, Park Road, Shepton Mallet, Somerset
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    959,545 GBP2022-06-30
    Officer
    2008-05-19 ~ 2009-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN BOYD HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Debtors
600 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
276,527 GBP2024-03-31
150,056 GBP2023-03-31
Current Assets
277,127 GBP2024-03-31
150,056 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-214 GBP2024-03-31
-11 GBP2023-03-31
Net Current Assets/Liabilities
276,913 GBP2024-03-31
150,045 GBP2023-03-31
Total Assets Less Current Liabilities
676,913 GBP2024-03-31
550,045 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
42,500 GBP2024-03-31
42,500 GBP2023-03-31
Retained earnings (accumulated losses)
624,413 GBP2024-03-31
497,545 GBP2023-03-31
Equity
676,913 GBP2024-03-31
550,045 GBP2023-03-31
Amounts Owed By Related Parties
600 GBP2024-03-31
Current
0 GBP2023-03-31
Corporation Tax Payable
Current
214 GBP2024-03-31
11 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • JOHN BOYD HOLDINGS LIMITED
    Info
    Registered number 06527140
    Higher Flax Mills, Torbay Road, Castle Cary, Somerset BA7 7DY
    Private Limited Company incorporated on 2008-03-07 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • JOHN BOYD HOLDINGS LTD
    S
    Registered number 06527140
    Higher Flax Mills, Torbay Road, Castle Cary, England, BA7 7DY
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WANDSTILE LIMITED - 1984-09-07
    Higher Flax Mills, Torbay Road, Castle Cary, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    286,473 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.