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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.

Parent entities and officers
Active 3
  • 1
    Stoneman, Christopher James
    Finance Director born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Antony
    Managing Director born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Director → CIF 0
    Mr Antony Barrett
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Barrett, Julie
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,150,300 GBP2024-03-31
2,150,300 GBP2023-03-31
Fixed Assets
2,150,300 GBP2024-03-31
2,150,300 GBP2023-03-31
Debtors
1,101,150 GBP2024-03-31
1,101,150 GBP2023-03-31
Cash at bank and in hand
46,946 GBP2024-03-31
47,046 GBP2023-03-31
Current Assets
1,148,096 GBP2024-03-31
1,148,196 GBP2023-03-31
Creditors
Current
400 GBP2024-03-31
400 GBP2023-03-31
Net Current Assets/Liabilities
1,147,696 GBP2024-03-31
1,147,796 GBP2023-03-31
Total Assets Less Current Liabilities
3,297,996 GBP2024-03-31
3,298,096 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
150 GBP2022-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
50 GBP2022-03-31
Retained earnings (accumulated losses)
3,297,796 GBP2024-03-31
3,297,896 GBP2023-03-31
3,297,983 GBP2022-03-31
Equity
3,297,996 GBP2024-03-31
3,298,096 GBP2023-03-31
3,298,183 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-100 GBP2023-04-01 ~ 2024-03-31
-87 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-100 GBP2023-04-01 ~ 2024-03-31
-87 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
722023-04-01 ~ 2024-03-31
712022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,150,300 GBP2023-03-31
Investments in Group Undertakings
2,150,300 GBP2024-03-31
2,150,300 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,096,000 GBP2024-03-31
1,096,000 GBP2023-03-31
Called-up share capital (not paid)
Current
150 GBP2024-03-31
150 GBP2023-03-31
Prepayments
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,101,150 GBP2024-03-31
Amounts falling due within one year, Current
1,101,150 GBP2023-03-31
Other Creditors
Current
400 GBP2024-03-31
400 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-100 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-100 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BOA HOLDINGS LIMITED
    Info
    Registered number 06887488
    icon of addressNorth Common Farm, Woburn Road, Lidlington, Bedfordshire MK43 0NN
    Private Limited Company incorporated on 2009-04-24 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • BOA HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressNorth Common Farm, Woburn Road, Lidlington, Bedfordshire, United Kingdom, MK43 0NN
    Limited By Shares
    CIF 1 CIF 2
  • BOA HOLDINGS LIMITED
    S
    Registered number 06887488
    icon of addressNorth Common Farm, Woburn Road, Marston Moretaine, Bedford, England, MK43 0NN
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressNorth Common Farm Woburn Road, Marston Moretaine, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,329,181 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNorth Common Farm, Woburn Road, Lidlington, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressNorth Common Farm, Woburn Road, Lidlington, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressNorth Common Farm, Woburn Road, Lidlington, Bedfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.