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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 25
  • 1
    Roussel, Benoit Pierre Gerard
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    El Shamy, Ahmed Ibrahim Wagih El Sayed
    Born in January 1971
    Individual (1 offspring)
    Officer
    2012-07-04 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Musson, Denis Philippe Marie
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2008-09-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Abouyoussef, Abdelhamid Mohamed Abdelaziz
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ 2021-09-10
    OF - Director → CIF 0
  • 5
    Trahair Davies, Henri Simon
    Individual (21 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Forsyth, Kevin James
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Salmona, Thierry
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2010-05-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Maksoud, Maher Rafik
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2022-03-16 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Cron, Raymond
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2010-05-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Ayad Atalla, Hani Shehata
    Born in November 1954
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2012-07-04
    OF - Director → CIF 0
  • 11
    Hodkin, John David
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2010-05-20
    OF - Director → CIF 0
    Hodkin, John David
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2010-10-12 ~ 2012-07-04
    OF - Director → CIF 0
    2020-01-31 ~ 2020-12-11
    OF - Director → CIF 0
  • 12
    Hewson, Mark David Stuart
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Tooma, Eskandar
    Born in October 1977
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 14
    Bichara, Khaled Galal
    Born in July 1971
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Sawiris, Samih Onsi Naguib
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Sawris, Samih Onsi Naguib
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2010-05-20 ~ 2012-07-04
    OF - Director → CIF 0
  • 16
    Sheta, Amr Nabil
    Born in April 1967
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2012-07-04
    OF - Director → CIF 0
  • 17
    Niesslein, Gerhard
    Born in May 1953
    Individual (1 offspring)
    Officer
    2012-07-04 ~ 2013-09-16
    OF - Director → CIF 0
  • 18
    Yule-smith, Alexander Harry
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
    2010-05-20 ~ 2012-07-04
    OF - Director → CIF 0
  • 19
    Renaud-perret, Julien
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2010-05-20 ~ 2015-10-19
    OF - Director → CIF 0
  • 20
    Daniellou, Pierre Louis Marie
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2012-07-04
    OF - Director → CIF 0
    2017-03-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    Smit, Timothy Bartel
    Born in September 1954
    Individual (27 offsprings)
    Officer
    2010-05-20 ~ 2012-07-04
    OF - Director → CIF 0
  • 22
    Dhesi, Dalvir
    Individual (15 offsprings)
    Officer
    2008-09-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 23
    Berthier Raymond, Frédérique Françoise Paule
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2019-06-30 ~ 2022-10-20
    OF - Director → CIF 0
  • 24
    Shopland, Ashley John
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2010-05-20 ~ 2012-07-04
    OF - Director → CIF 0
    2019-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    C/o Andermatt Alpine Destination, Gotthardstrasse 12, 6460 Altdorf Ur, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ECO-BOS DEVELOPMENT LIMITED

Period: 2010-05-24 ~ now
Company number: 06686237
Registered names
ECO-BOS DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-2,686,368 GBP2024-01-01 ~ 2024-12-31
-1,265,809 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
123 GBP2024-01-01 ~ 2024-12-31
131 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,349,044 GBP2024-01-01 ~ 2024-12-31
-878,526 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,610,251 GBP2024-01-01 ~ 2024-12-31
-693,883 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-6,610,251 GBP2024-01-01 ~ 2024-12-31
-693,883 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
80,171 GBP2024-12-31
66,481 GBP2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
82,171 GBP2024-12-31
68,481 GBP2023-12-31
Debtors
3,194,653 GBP2024-12-31
5,818,240 GBP2023-12-31
Cash at bank and in hand
2,460,212 GBP2024-12-31
1,234,382 GBP2023-12-31
Current Assets
55,432,822 GBP2024-12-31
51,922,542 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,130,325 GBP2024-12-31
Net Current Assets/Liabilities
51,302,497 GBP2024-12-31
46,730,292 GBP2023-12-31
Total Assets Less Current Liabilities
51,384,668 GBP2024-12-31
46,798,773 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-42,555,971 GBP2023-12-31
Net Assets/Liabilities
-2,367,449 GBP2024-12-31
4,242,802 GBP2023-12-31
Equity
Called up share capital
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-12,367,449 GBP2024-12-31
-5,757,198 GBP2023-12-31
-5,063,315 GBP2022-12-31
Equity
-2,367,449 GBP2024-12-31
4,242,802 GBP2023-12-31
4,936,685 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,610,251 GBP2024-01-01 ~ 2024-12-31
-693,883 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,640 GBP2024-01-01 ~ 2024-12-31
25,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Wages/Salaries
1,171,503 GBP2024-01-01 ~ 2024-12-31
1,609,674 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
82,453 GBP2024-01-01 ~ 2024-12-31
97,273 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,404,222 GBP2024-01-01 ~ 2024-12-31
1,921,200 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-738,793 GBP2024-01-01 ~ 2024-12-31
-184,643 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
184,313 GBP2024-12-31
144,917 GBP2023-12-31
Motor vehicles
36,495 GBP2024-12-31
36,495 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
220,808 GBP2024-12-31
181,412 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,219 GBP2024-12-31
101,162 GBP2023-12-31
Motor vehicles
17,418 GBP2024-12-31
13,770 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,637 GBP2024-12-31
114,932 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,057 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
61,094 GBP2024-12-31
43,756 GBP2023-12-31
Motor vehicles
19,077 GBP2024-12-31
22,725 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,472 GBP2024-12-31
2,705,740 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
590,968 GBP2024-12-31
1,202,115 GBP2023-12-31
Other Debtors
Current
72,617 GBP2024-12-31
128,199 GBP2023-12-31
Prepayments/Accrued Income
Current
105,731 GBP2024-12-31
111,114 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
784,788 GBP2024-12-31
Amounts falling due within one year, Current
4,147,168 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,383,728 GBP2024-12-31
1,637,479 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80,252 GBP2024-12-31
72,417 GBP2023-12-31
Other Creditors
Current
129,456 GBP2024-12-31
1,219,593 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,534,889 GBP2024-12-31
2,260,761 GBP2023-12-31
Creditors
Current
4,130,325 GBP2024-12-31
5,192,250 GBP2023-12-31
Other Remaining Borrowings
Non-current
53,752,117 GBP2024-12-31
42,555,971 GBP2023-12-31
Total Borrowings
Non-current
53,752,117 GBP2024-12-31
42,555,971 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
10,000,000 shares2023-12-31
Related profiles found in government register
  • ECO-BOS DEVELOPMENT LIMITED
    Info
    IMERYS CLAY VISION PROJECT LIMITED - 2010-05-24
    Registered number 06686237
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall PL14 6AF
    PRIVATE LIMITED COMPANY incorporated on 2008-09-02 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • ECO-BOS DEVELOPMENT LIMITED
    S
    Registered number 06686237
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall, United Kingdom, PL14 6AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ECO-BOS CONSTRUCTION LTD
    12046128
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WEST CARCLAZE DEVELOPMENT LTD
    12045783
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.