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
3
- 1
Stoneman, Christopher James
Born in January 1976Individual (8 offsprings)Officer2015-02-18 ~ nowOF - Director → CIF 0 - 2
- 3
Barrett, Antony
Born in July 1966Individual (10 offsprings)Officer2009-04-24 ~ nowOF - Director → CIF 0Mr Antony Barrett
Born in July 1966Individual (10 offsprings)Person with significant control2017-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
BOA HOLDINGS LIMITED
Period: 2009-04-24 ~ now
Company number: 06887488
Registered name
BOA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2,150,300 GBP2025-03-31
2,150,300 GBP2024-03-31
Fixed Assets
2,150,300 GBP2025-03-31
2,150,300 GBP2024-03-31
Debtors
1,101,150 GBP2025-03-31
1,101,150 GBP2024-03-31
Cash at bank and in hand
46,669 GBP2025-03-31
46,946 GBP2024-03-31
Current Assets
1,147,819 GBP2025-03-31
1,148,096 GBP2024-03-31
Creditors
Current
400 GBP2025-03-31
400 GBP2024-03-31
Net Current Assets/Liabilities
1,147,419 GBP2025-03-31
1,147,696 GBP2024-03-31
Total Assets Less Current Liabilities
3,297,719 GBP2025-03-31
3,297,996 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
150 GBP2023-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
3,297,519 GBP2025-03-31
3,297,796 GBP2024-03-31
3,297,896 GBP2023-03-31
Equity
3,297,719 GBP2025-03-31
3,297,996 GBP2024-03-31
3,298,096 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-277 GBP2024-04-01 ~ 2025-03-31
-100 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-277 GBP2024-04-01 ~ 2025-03-31
-100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
622024-04-01 ~ 2025-03-31
722023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2,150,300 GBP2024-03-31
Investments in Group Undertakings
2,150,300 GBP2025-03-31
2,150,300 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,096,000 GBP2025-03-31
1,096,000 GBP2024-03-31
Called-up share capital (not paid)
Current
150 GBP2025-03-31
150 GBP2024-03-31
Prepayments
Current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,101,150 GBP2025-03-31
1,101,150 GBP2024-03-31
Other Creditors
Current
400 GBP2025-03-31
400 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-277 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-277 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 06887488
BOA HOLDINGS LIMITED
InfoNorth Common Farm, Woburn Road, Lidlington, Bedfordshire MK43 0NNPRIVATE LIMITED COMPANY incorporated on 2009-04-24 (17 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 BOA HOLDINGS LIMITED
SRegistered number missingNorth Common Farm, Woburn Road, Lidlington, Bedfordshire, United Kingdom, MK43 0NNLimited By SharesCIF 1 CIF 2BOA HOLDINGS LIMITED
SRegistered number 06887488North Common Farm, Woburn Road, Marston Moretaine, Bedford, England, MK43 0NNPrivate Limited Company in England And Wales, EnglandCIF 3BOA HOLDINGS LIMITED
SRegistered number 06887488North Common Farm, Woburn Road, Marston Moretaine, Bedford, England, MK43 0NNPrivate Limited Company in England And Wales, EnglandCIF 4
(more)
(less)
Offspring entities and appointments
4
- 1
BARRETTS OF ASPLEY LIMITED
02575515North Common Farm Woburn Road, Marston Moretaine, Bedford, EnglandActive Corporate (12 parents)Person with significant control2017-07-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE2BOA ASSET SERVICES LIMITED
10698618North Common Farm, Woburn Road, Lidlington, Bedfordshire, United KingdomActive Corporate (4 parents)Person with significant control2017-03-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE3BOA PLANT LIMITED
10699296North Common Farm, Woburn Road, Lidlington, Bedfordshire, United KingdomActive Corporate (4 parents)Person with significant control2017-03-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE4NORTH COMMON PROPERTY HOLDINGS LIMITED
06886329North Common Farm, Woburn Road, Lidlington, BedfordshireActive Corporate (4 parents)Person with significant control2017-07-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
