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 3
  • 1
    Mcculloch, James Anthony
    Director born in April 1981
    Individual (18 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Andrew James
    Chairman born in October 1962
    Individual (11 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,670,123 GBP2023-12-31
    Person with significant control
    2021-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Dunley, Elizabeth Anthea
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Prescott, Peter Nigel Paul
    Restauranteur born in November 1970
    Individual (6 offsprings)
    Officer
    2008-11-07 ~ 2018-01-03
    OF - Director → CIF 0
  • 3
    Conran, Edmund Orby
    Company Director born in September 1971
    Individual (15 offsprings)
    Officer
    2018-01-10 ~ 2021-11-11
    OF - Director → CIF 0
  • 4
    Conran, Terence Orby, The Executors Of Sir
    Designer born in October 1931
    Individual (13 offsprings)
    Officer
    2008-11-07 ~ 2020-09-12
    OF - Director → CIF 0
    The Executors Of Sir Terence Orby Conran
    Born in October 1931
    Individual (13 offsprings)
    Person with significant control
    2018-06-20 ~ 2020-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Conran, Victoria Juliet, Lady
    Writer born in June 1955
    Individual (18 offsprings)
    Officer
    2008-11-07 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Howe, Thomas John
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 7
    PRESCOTT AND PARTNERS UK LIMITED - 2009-07-01
    Westbury, 2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

2-4 BOUNDARY STREET LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
4,041,030 GBP2023-12-31
4,162,446 GBP2022-12-31
Debtors
186,232 GBP2023-12-31
152,205 GBP2022-12-31
Cash at bank and in hand
4,475 GBP2023-12-31
32,568 GBP2022-12-31
Current Assets
266,293 GBP2023-12-31
253,824 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,447,310 GBP2023-12-31
-2,991,234 GBP2022-12-31
Net Current Assets/Liabilities
-3,181,017 GBP2023-12-31
-2,737,410 GBP2022-12-31
Total Assets Less Current Liabilities
860,013 GBP2023-12-31
1,425,036 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-75,738 GBP2023-12-31
-121,667 GBP2022-12-31
Net Assets/Liabilities
784,275 GBP2023-12-31
1,303,369 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
12,999,001 GBP2023-12-31
12,999,001 GBP2022-12-31
Retained earnings (accumulated losses)
-12,314,726 GBP2023-12-31
-11,795,632 GBP2022-12-31
Equity
784,275 GBP2023-12-31
1,303,369 GBP2022-12-31
Average Number of Employees
762023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,461,203 GBP2023-12-31
10,389,782 GBP2022-12-31
Other
961,232 GBP2023-12-31
890,376 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,513,358 GBP2023-12-31
11,371,081 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-3,500 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,708,062 GBP2023-12-31
6,558,351 GBP2022-12-31
Other
725,231 GBP2023-12-31
611,249 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,472,328 GBP2023-12-31
7,208,635 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
150,294 GBP2023-01-01 ~ 2023-12-31
Other
113,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
264,276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-583 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,753,141 GBP2023-12-31
3,831,431 GBP2022-12-31
Other
236,001 GBP2023-12-31
279,127 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,880 GBP2023-12-31
2,392 GBP2022-12-31
Other Debtors
Amounts falling due within one year
178,352 GBP2023-12-31
149,813 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
186,232 GBP2023-12-31
152,205 GBP2022-12-31
Trade Creditors/Trade Payables
Current
340,437 GBP2023-12-31
502,828 GBP2022-12-31
Amounts owed to group undertakings
Current
1,919,124 GBP2023-12-31
1,676,337 GBP2022-12-31
Other Taxation & Social Security Payable
Current
744,858 GBP2023-12-31
448,355 GBP2022-12-31
Other Creditors
Current
442,891 GBP2023-12-31
363,714 GBP2022-12-31
Creditors
Current
3,447,310 GBP2023-12-31
2,991,234 GBP2022-12-31
Other Creditors
Non-current
75,738 GBP2023-12-31
121,667 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,285,002 GBP2023-12-31
4,380,012 GBP2022-12-31
  • 2-4 BOUNDARY STREET LIMITED
    Info
    Registered number 06743827
    Redchurch Street, 2-4 Boundary Street, London E2 7DD
    Private Limited Company incorporated on 2008-11-07 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.