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 2
  • 1
    Anisa Ellahi
    Born in October 1980
    Individual (5 offsprings)
    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
    Ellahi, Arshad
    Director born in February 1971
    Individual (22 offsprings)
    Officer
    2009-12-02 ~ now
    OF - director → CIF 0
    Mr Arshad Ellahi
    Born in February 1971
    Individual (22 offsprings)
    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
parent relation
Company in focus

BOSS GROUP GB LIMITED

Previous name
BOSS PERFORMANCE CARS LIMITED - 2015-04-20
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
64991 - Security Dealing On Own Account
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
129,846 GBP2018-02-28
138,957 GBP2017-08-31
Total Inventories
506,099 GBP2018-02-28
374,934 GBP2017-08-31
Debtors
220,269 GBP2018-02-28
240,281 GBP2017-08-31
Cash at bank and in hand
525 GBP2018-02-28
176,464 GBP2017-08-31
Current Assets
726,893 GBP2018-02-28
791,679 GBP2017-08-31
Creditors
Current, Amounts falling due within one year
-731,472 GBP2018-02-28
-742,453 GBP2017-08-31
Net Current Assets/Liabilities
-4,579 GBP2018-02-28
49,226 GBP2017-08-31
Total Assets Less Current Liabilities
125,267 GBP2018-02-28
188,183 GBP2017-08-31
Net Assets/Liabilities
100,460 GBP2018-02-28
161,146 GBP2017-08-31
Equity
Called up share capital
2 GBP2018-02-28
2 GBP2017-08-31
Retained earnings (accumulated losses)
100,458 GBP2018-02-28
161,144 GBP2017-08-31
Equity
100,460 GBP2018-02-28
161,146 GBP2017-08-31
Average Number of Employees
22017-09-01 ~ 2018-02-28
42016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
206,477 GBP2018-02-28
206,477 GBP2017-08-31
Tools/Equipment for furniture and fittings
40,871 GBP2018-02-28
39,547 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
247,348 GBP2018-02-28
246,024 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
89,185 GBP2018-02-28
79,674 GBP2017-08-31
Tools/Equipment for furniture and fittings
28,317 GBP2018-02-28
27,393 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,502 GBP2018-02-28
107,067 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,511 GBP2017-09-01 ~ 2018-02-28
Tools/Equipment for furniture and fittings
924 GBP2017-09-01 ~ 2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,435 GBP2017-09-01 ~ 2018-02-28
Property, Plant & Equipment
Land and buildings
117,292 GBP2018-02-28
126,803 GBP2017-08-31
Tools/Equipment for furniture and fittings
12,554 GBP2018-02-28
12,154 GBP2017-08-31
Other types of inventories not specified separately
506,099 GBP2018-02-28
374,934 GBP2017-08-31
Number of Shares Issued (Fully Paid)
2 shares2018-02-28
2 shares2017-08-31
Nominal value of allotted share capital
2 GBP2017-09-01 ~ 2018-02-28
2 GBP2016-09-01 ~ 2017-08-31
Bank Overdrafts
Current
103,854 GBP2018-02-28
Dividend per share (interim)
30,000.002016-09-01 ~ 2017-08-31
Director Remuneration
4,792 GBP2017-09-01 ~ 2018-02-28
11,208 GBP2016-09-01 ~ 2017-08-31

  • BOSS GROUP GB LIMITED
    Info
    BOSS PERFORMANCE CARS LIMITED - 2015-04-20
    Registered number 07092846
    C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston PR7 5PA
    Private Limited Company incorporated on 2009-12-02 (15 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-11-07
    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.