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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 1
  • Macrae, Claudius
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
    Mr Claudius Macrae
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gregory, Daniel Keith
    Consultant born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Daniel Keith Gregory
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dewhurst, Susan
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2019-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BOS HQ LTD

Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Property, Plant & Equipment
800 GBP2020-11-30
431 GBP2019-11-30
Debtors
68,076 GBP2020-11-30
69,131 GBP2019-11-30
Cash at bank and in hand
158 GBP2020-11-30
158 GBP2019-11-30
Current Assets
68,234 GBP2020-11-30
69,289 GBP2019-11-30
Creditors
Current
102,215 GBP2020-11-30
109,386 GBP2019-11-30
Net Current Assets/Liabilities
-33,981 GBP2020-11-30
-40,097 GBP2019-11-30
Total Assets Less Current Liabilities
-33,181 GBP2020-11-30
-39,666 GBP2019-11-30
Creditors
Non-current
7,500 GBP2020-11-30
Net Assets/Liabilities
-40,681 GBP2020-11-30
-39,666 GBP2019-11-30
Equity
Called up share capital
100 GBP2020-11-30
100 GBP2019-11-30
Retained earnings (accumulated losses)
-40,781 GBP2020-11-30
-39,766 GBP2019-11-30
Equity
-40,681 GBP2020-11-30
-39,666 GBP2019-11-30
Average Number of Employees
12019-12-01 ~ 2020-11-30
12018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,733 GBP2020-11-30
4,668 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,933 GBP2020-11-30
4,237 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
696 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Plant and equipment
800 GBP2020-11-30
431 GBP2019-11-30
Other Debtors
Amounts falling due within one year, Current
68,076 GBP2020-11-30
Current, Amounts falling due within one year
69,131 GBP2019-11-30
Bank Borrowings/Overdrafts
Current
4,936 GBP2020-11-30
2,453 GBP2019-11-30
Other Taxation & Social Security Payable
Current
799 GBP2020-11-30
968 GBP2019-11-30
Other Creditors
Current
96,480 GBP2020-11-30
105,965 GBP2019-11-30
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2020-11-30

  • BOS HQ LTD
    Info
    Registered number 07081909
    icon of address21 Beaumont Way, Hampton Hargate, Peterborough PE7 8DN
    Private Limited Company incorporated on 2009-11-19 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-01-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.