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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 4
  • 1
    Mrs Sophia Julienne Paterson-fabius
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Paterson, Roland Angus
    Born in August 1974
    Individual (1 offspring)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Brian Robert
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
    Paterson, Brian Robert
    Individual (4 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Brian Robert Paterson
    Born in June 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Ursell, Martin Henry Morgan
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2008-09-16 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BOS LEISURE LIMITED

Period: 2015-01-23 ~ now
Company number: 06698326 02082781... (more)
Registered names
BOS LEISURE LIMITED - now 02082781... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
11,776 GBP2024-12-31
21,441 GBP2023-12-31
Total Inventories
171,324 GBP2024-12-31
146,500 GBP2023-12-31
Debtors
106,926 GBP2024-12-31
115,015 GBP2023-12-31
Cash at bank and in hand
1,190,006 GBP2024-12-31
1,004,991 GBP2023-12-31
Current Assets
1,468,256 GBP2024-12-31
1,266,506 GBP2023-12-31
Creditors
Current
294,001 GBP2024-12-31
174,414 GBP2023-12-31
Net Current Assets/Liabilities
1,174,255 GBP2024-12-31
1,092,092 GBP2023-12-31
Total Assets Less Current Liabilities
1,186,031 GBP2024-12-31
1,113,533 GBP2023-12-31
Net Assets/Liabilities
1,169,855 GBP2024-12-31
1,078,714 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
1,169,755 GBP2024-12-31
1,078,614 GBP2023-12-31
Equity
1,169,855 GBP2024-12-31
1,078,714 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
51,063 GBP2023-12-31
Plant and equipment
116,547 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
167,610 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,063 GBP2024-12-31
51,063 GBP2023-12-31
Plant and equipment
104,771 GBP2024-12-31
95,106 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,834 GBP2024-12-31
146,169 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,776 GBP2024-12-31
21,441 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
86,025 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
74,473 GBP2024-12-31
67,538 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
6,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
11,552 GBP2024-12-31
18,487 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
86,503 GBP2024-12-31
100,681 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
20,423 GBP2024-12-31
14,334 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
106,926 GBP2024-12-31
115,015 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,788 GBP2024-12-31
8,489 GBP2023-12-31
Trade Creditors/Trade Payables
Current
152,657 GBP2024-12-31
82,418 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,513 GBP2024-12-31
49,010 GBP2023-12-31
Other Creditors
Current
74,043 GBP2024-12-31
34,497 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,788 GBP2023-12-31
Other Creditors
Non-current
14,136 GBP2024-12-31
24,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Related profiles found in government register
  • BOS LEISURE LIMITED
    Info
    BOS HOLDINGS LIMITED - 2015-01-23
    Registered number 06698326
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN
    PRIVATE LIMITED COMPANY incorporated on 2008-09-16 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • BOS LEISURE LIMITED
    S
    Registered number 06698326
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom, GL2 5EN
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOS LEISURE (2015) LIMITED
    - now 02082781 06698326
    BOS LEISURE LIMITED - 2015-01-23
    EQUALREADY LIMITED - 1989-05-17
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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