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
  • Johnson, Nicholas John
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2009-12-19 ~ dissolved
    OF - Director → CIF 0
    Johnson, Nicholas
    Individual (3 offsprings)
    Officer
    2011-06-21 ~ dissolved
    OF - Secretary → CIF 0
    Mr Nicholas John Johnson
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Cuthbert, Peter George
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2009-12-19 ~ 2011-06-21
    OF - Director → CIF 0
    Cuthbert, Peter George
    Individual (5 offsprings)
    Officer
    2009-12-19 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 2
    Evans, Rhys
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    2009-12-15 ~ 2009-12-15
    OF - Director → CIF 0
parent relation
Company in focus

BOLEYN CONTRACTS LTD

Previous name
AMBA CONTRACTS LTD - 2010-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-06-30
Debtors
26,032 GBP2018-06-30
7,998 GBP2017-03-31
Cash at bank and in hand
25 GBP2018-06-30
51 GBP2017-03-31
Current Assets
26,057 GBP2018-06-30
8,049 GBP2017-03-31
Net Current Assets/Liabilities
13,798 GBP2018-06-30
2,186 GBP2017-03-31
Total Assets Less Current Liabilities
13,798 GBP2018-06-30
2,186 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-06-30
1 GBP2017-03-31
Retained earnings (accumulated losses)
13,797 GBP2018-06-30
2,185 GBP2017-03-31
Equity
13,798 GBP2018-06-30
2,186 GBP2017-03-31
Average Number of Employees
12017-04-01 ~ 2018-06-30
12016-04-01 ~ 2017-03-31
Other Debtors
Current, Amounts falling due within one year
26,032 GBP2018-06-30
7,998 GBP2017-03-31
Corporation Tax Payable
Current
10,699 GBP2018-06-30
5,058 GBP2017-03-31
Accrued Liabilities
Current
1,560 GBP2018-06-30
805 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-06-30
Profit/Loss
Retained earnings (accumulated losses)
45,612 GBP2017-04-01 ~ 2018-06-30
Dividends Paid
Retained earnings (accumulated losses)
-34,000 GBP2017-04-01 ~ 2018-06-30

  • BOLEYN CONTRACTS LTD
    Info
    AMBA CONTRACTS LTD - 2010-02-25
    Registered number 07104341
    162-164 High Street, Rayleigh, Essex SS6 7BS
    Private Limited Company incorporated on 2009-12-15 and dissolved on 2019-05-21 (9 years 5 months). The company status is Dissolved.
    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.