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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Paterson, Brian Robert
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2014-03-31
    OF - Director → CIF 0
    Paterson, Brian Robert
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Ursell, Adele
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mrs Adele Ursell
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    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
  • 3
    Neill, Adam William
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Bridges, Matthew
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Ursell, Martin Henry Morgan
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Mr Martin Henry Morgan Ursell
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    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
  • 6
    URSELL WELL BEING LIMITED
    16297125
    476, Bath Road, Saltford, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOS LEISURE (BRISTOL) LIMITED

Period: 2008-03-18 ~ now
Company number: 06537430
Registered name
BOS LEISURE (BRISTOL) LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
14,250 GBP2024-12-31
19,000 GBP2023-12-31
Property, Plant & Equipment
310,122 GBP2024-12-31
215,269 GBP2023-12-31
Fixed Assets
324,372 GBP2024-12-31
234,269 GBP2023-12-31
Total Inventories
383,750 GBP2024-12-31
319,794 GBP2023-12-31
Debtors
377,500 GBP2024-12-31
510,615 GBP2023-12-31
Cash at bank and in hand
1,638,604 GBP2024-12-31
1,680,626 GBP2023-12-31
Current Assets
2,399,854 GBP2024-12-31
2,511,035 GBP2023-12-31
Creditors
Current
855,982 GBP2024-12-31
1,184,244 GBP2023-12-31
Net Current Assets/Liabilities
1,543,872 GBP2024-12-31
1,326,791 GBP2023-12-31
Total Assets Less Current Liabilities
1,868,244 GBP2024-12-31
1,561,060 GBP2023-12-31
Net Assets/Liabilities
1,838,465 GBP2024-12-31
1,485,661 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
1,838,363 GBP2024-12-31
1,485,560 GBP2023-12-31
Equity
1,838,465 GBP2024-12-31
1,485,661 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
66,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
52,500 GBP2024-12-31
47,750 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,750 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
14,250 GBP2024-12-31
19,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
72,095 GBP2024-12-31
72,095 GBP2023-12-31
Plant and equipment
200,989 GBP2024-12-31
139,879 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
72,095 GBP2024-12-31
72,095 GBP2023-12-31
Plant and equipment
132,011 GBP2024-12-31
116,520 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
68,978 GBP2024-12-31
23,359 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
520,688 GBP2024-12-31
434,987 GBP2023-12-31
Computers
68,653 GBP2024-12-31
64,029 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
927,529 GBP2024-12-31
776,094 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-127,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-136,502 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
294,104 GBP2024-12-31
260,292 GBP2023-12-31
Computers
54,093 GBP2024-12-31
46,814 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
617,407 GBP2024-12-31
560,825 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
121,518 GBP2024-01-01 ~ 2024-12-31
Computers
7,279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-87,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-93,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
226,584 GBP2024-12-31
174,695 GBP2023-12-31
Computers
14,560 GBP2024-12-31
17,215 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
67,807 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
47,055 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
22,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
65,497 GBP2024-12-31
20,752 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
181,509 GBP2024-12-31
432,836 GBP2023-12-31
Other Debtors
Current
159,136 GBP2024-12-31
24,328 GBP2023-12-31
Prepayments
Current
36,855 GBP2024-12-31
53,451 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
377,500 GBP2024-12-31
Current, Amounts falling due within one year
510,615 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,640 GBP2024-12-31
6,335 GBP2023-12-31
Trade Creditors/Trade Payables
Current
492,215 GBP2024-12-31
528,745 GBP2023-12-31
Corporation Tax Payable
Current
251,547 GBP2024-12-31
219,115 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,009 GBP2024-12-31
112,932 GBP2023-12-31
Other Creditors
Current
54,069 GBP2024-12-31
311,499 GBP2023-12-31
Accrued Liabilities
Current
6,056 GBP2024-12-31
5,607 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
11,252 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,282 GBP2024-12-31
48,412 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
519,303 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-166,500 GBP2024-01-01 ~ 2024-12-31
  • BOS LEISURE (BRISTOL) LIMITED
    Info
    Registered number 06537430
    476 Bath Road, Saltford BS31 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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