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 2
  • 1
    Turner, David Howard
    Director born in May 1962
    Individual (43 offsprings)
    Officer
    2008-07-03 ~ dissolved
    OF - Director → CIF 0
    Turner, David Howard
    Individual (43 offsprings)
    Officer
    2008-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Wedge, James Richard
    Director born in June 1966
    Individual (28 offsprings)
    Officer
    2008-07-03 ~ 2019-02-10
    OF - Director → CIF 0
  • 2
    Walker, Timothy
    Director born in June 1939
    Individual (4 offsprings)
    Officer
    2008-07-03 ~ 2011-08-14
    OF - Director → CIF 0
parent relation
Company in focus

BOYSSY HOLDINGS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100,000 GBP2018-03-31
100,000 GBP2017-03-31
Fixed Assets
100,000 GBP2018-03-31
100,000 GBP2017-03-31
Debtors
5,053 GBP2018-03-31
1,105,053 GBP2017-03-31
Current Assets
5,053 GBP2018-03-31
1,105,053 GBP2017-03-31
Net Current Assets/Liabilities
5,053 GBP2018-03-31
1,105,053 GBP2017-03-31
Total Assets Less Current Liabilities
105,053 GBP2018-03-31
1,205,053 GBP2017-03-31
Net Assets/Liabilities
105,053 GBP2018-03-31
1,205,053 GBP2017-03-31
Equity
Called up share capital
18,089 GBP2018-03-31
1,118,089 GBP2017-03-31
Retained earnings (accumulated losses)
5,052 GBP2018-03-31
5,052 GBP2017-03-31
Average number of employees in administration and support functions
22017-04-01 ~ 2018-03-31
22016-04-01 ~ 2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
22016-04-01 ~ 2017-03-31
Amounts Owed by Group Undertakings
Current
5,053 GBP2018-03-31
1,105,053 GBP2017-03-31

Related profiles found in government register
  • BOYSSY HOLDINGS LTD
    Info
    Registered number 06637184
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex TW7 6ER
    Private Limited Company incorporated on 2008-07-03 and dissolved on 2019-05-28 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • BOYSSY HOLDINGS LTD
    S
    Registered number 06637184
    Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, England, TW7 6ER
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • BOYSSY HOLDINGS LTD
    S
    Registered number 06637184
    Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom, TW7 6ER
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2018-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    WEDGE GROUP PUBLIC LIMITED COMPANY(THE) LIMITED - 2013-05-10
    WEDGE GROUP PUBLIC LIMITED COMPANY(THE) - 2013-02-14
    ERNEST WEDGE (ROOFING) LIMITED - 1982-02-22
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,882 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    HARTMOOR LIMITED - 2003-02-10
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    87,182 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HERD HOMES LIMITED - 2001-09-17
    HERD CONSTRUCTION (ESSEX) LIMITED - 1999-04-01
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1,960,716 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2018-12-28
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.