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 6
  • 1
    Shone, Lucas John Patrick
    Project Development Manager born in October 1991
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Shone, Richard
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, George Frederick
    Production Manager born in November 1989
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Eckert, Neil David
    Born in May 1962
    Individual (30 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 5
    5, Clifford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,424,526 GBP2023-12-31
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    ECKERT TRADING HOLDINGS LIMITED - 2023-05-12
    5, Clifford Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    92,200 GBP2024-06-30
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Yon, Robyn
    Individual
    Officer
    2019-03-18 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 2
    Crook, Helene
    Individual (3 offsprings)
    Officer
    2013-11-25 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 3
    Mr Richard Shone
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-30
    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
  • 4
    Mr Neil David Eckert
    Born in May 1962
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Paton, Lauren
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 6
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-04-19 ~ 2024-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BOUTIQUE MODERN LIMITED

Previous name
BOUTIQUE CARAVANS LIMITED - 2011-10-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
79,571 GBP2024-06-30
79,998 GBP2023-06-30
Total Inventories
567,392 GBP2024-06-30
224,875 GBP2023-06-30
Debtors
Current
1,475,361 GBP2024-06-30
1,449,487 GBP2023-06-30
Cash at bank and in hand
18,919 GBP2024-06-30
61,495 GBP2023-06-30
Current Assets
2,061,672 GBP2024-06-30
1,735,857 GBP2023-06-30
Net Current Assets/Liabilities
448,277 GBP2024-06-30
-611,824 GBP2023-06-30
Total Assets Less Current Liabilities
527,848 GBP2024-06-30
-531,826 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-539,132 GBP2024-06-30
-5,229,265 GBP2023-06-30
Net Assets/Liabilities
-11,284 GBP2024-06-30
-5,761,091 GBP2023-06-30
Average Number of Employees
612023-07-01 ~ 2024-06-30
602022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
87,461 GBP2024-06-30
69,157 GBP2023-06-30
Motor vehicles
8,895 GBP2024-06-30
8,895 GBP2023-06-30
Other
136,894 GBP2024-06-30
110,373 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
233,250 GBP2024-06-30
188,425 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
60,779 GBP2024-06-30
42,089 GBP2023-06-30
Motor vehicles
5,337 GBP2024-06-30
3,558 GBP2023-06-30
Other
87,563 GBP2024-06-30
62,780 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,679 GBP2024-06-30
108,427 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
18,690 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,779 GBP2023-07-01 ~ 2024-06-30
Other
24,783 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,252 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
26,682 GBP2024-06-30
27,068 GBP2023-06-30
Motor vehicles
3,558 GBP2024-06-30
5,337 GBP2023-06-30
Other
49,331 GBP2024-06-30
47,593 GBP2023-06-30
Value of work in progress
400,004 GBP2024-06-30
Other types of inventories not specified separately
167,388 GBP2024-06-30
224,875 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,009 GBP2024-06-30
410,152 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
1,117,429 GBP2024-06-30
836,056 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,475,361 GBP2024-06-30
1,449,487 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
7,333 GBP2024-06-30
8,000 GBP2023-06-30
Non-current, Amounts falling due after one year
539,132 GBP2024-06-30
5,229,265 GBP2023-06-30
Other Remaining Borrowings
Non-current
539,132 GBP2024-06-30
5,229,265 GBP2023-06-30
Current
7,333 GBP2024-06-30
8,000 GBP2023-06-30
Director Remuneration
273,845 GBP2023-07-01 ~ 2024-06-30
233,845 GBP2022-07-01 ~ 2023-06-30
  • BOUTIQUE MODERN LIMITED
    Info
    BOUTIQUE CARAVANS LIMITED - 2011-10-31
    Registered number 07362460
    33 Avis Way, Newhaven BN9 0DD
    Private Limited Company incorporated on 2010-09-01 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.