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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 4
  • 1
    Cattermole, Julian James
    Managing Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Parkes, Mark Neil
    Managing Director born in April 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Godber, Jonathan Mark
    Chartered Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWestcott House, Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -8,043,237 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Parkes, Clare Alexandra
    Internal Auditor born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Mr Mark Neil Parkes
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sumner, Adam Winston
    Financial Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2024-04-08
    OF - Director → CIF 0
  • 4
    icon of addressNorwood House, Norwood, Beverley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,537,445 GBP2024-03-31
    Person with significant control
    2017-10-27 ~ 2023-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BOSTON ENERGY LIMITED

Previous name
BOSTON ENERGY (BEVERLEY) LIMITED - 2011-11-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
45,172,782 GBP2024-01-01 ~ 2024-12-31
33,173,731 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
32,694,504 GBP2024-01-01 ~ 2024-12-31
25,649,615 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
12,478,278 GBP2024-01-01 ~ 2024-12-31
7,524,116 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,098,133 GBP2024-01-01 ~ 2024-12-31
2,363,368 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
7,380,145 GBP2024-01-01 ~ 2024-12-31
5,160,748 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,555 GBP2024-01-01 ~ 2024-12-31
67,268 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
275,606 GBP2024-01-01 ~ 2024-12-31
-8,337 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,032,438 GBP2024-01-01 ~ 2024-12-31
5,173,853 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,765,886 GBP2024-01-01 ~ 2024-12-31
1,244,932 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,266,552 GBP2024-01-01 ~ 2024-12-31
3,928,921 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,266,552 GBP2024-01-01 ~ 2024-12-31
3,928,921 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
689,164 GBP2024-12-31
485,233 GBP2023-12-31
Fixed Assets - Investments
164 GBP2024-12-31
167 GBP2023-12-31
Fixed Assets
689,328 GBP2024-12-31
485,400 GBP2023-12-31
Total Inventories
7,923 GBP2023-12-31
Debtors
15,229,687 GBP2024-12-31
14,146,412 GBP2023-12-31
Cash at bank and in hand
6,664,390 GBP2024-12-31
2,721,817 GBP2023-12-31
Current Assets
21,894,077 GBP2024-12-31
16,876,152 GBP2023-12-31
Creditors
Current
9,534,572 GBP2024-12-31
9,643,527 GBP2023-12-31
Net Current Assets/Liabilities
12,359,505 GBP2024-12-31
7,232,625 GBP2023-12-31
Total Assets Less Current Liabilities
13,048,833 GBP2024-12-31
7,718,025 GBP2023-12-31
Net Assets/Liabilities
12,886,783 GBP2024-12-31
7,620,231 GBP2023-12-31
Equity
Called up share capital
1,093 GBP2024-12-31
1,093 GBP2023-12-31
1,093 GBP2022-12-31
Share premium
1,549 GBP2024-12-31
1,549 GBP2023-12-31
1,549 GBP2022-12-31
Retained earnings (accumulated losses)
12,884,141 GBP2024-12-31
7,617,589 GBP2023-12-31
6,173,678 GBP2022-12-31
Equity
12,886,783 GBP2024-12-31
7,620,231 GBP2023-12-31
6,176,320 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,485,010 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,485,010 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,266,552 GBP2024-01-01 ~ 2024-12-31
3,928,921 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
28,089,225 GBP2024-01-01 ~ 2024-12-31
15,502,373 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,585,242 GBP2024-01-01 ~ 2024-12-31
1,575,314 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
247,285 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
29,921,752 GBP2024-01-01 ~ 2024-12-31
17,077,687 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2592024-01-01 ~ 2024-12-31
2552023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
275,285 GBP2024-01-01 ~ 2024-12-31
157,986 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,705,924 GBP2024-01-01 ~ 2024-12-31
1,104,714 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,758,110 GBP2024-01-01 ~ 2024-12-31
1,216,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,061,422 GBP2024-12-31
843,052 GBP2023-12-31
Furniture and fittings
325,572 GBP2024-12-31
113,239 GBP2023-12-31
Motor vehicles
27,770 GBP2024-12-31
44,520 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,425,378 GBP2024-12-31
1,000,811 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-56,874 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-16,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-73,624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
629,561 GBP2024-12-31
462,341 GBP2023-12-31
Furniture and fittings
89,180 GBP2024-12-31
30,887 GBP2023-12-31
Motor vehicles
17,031 GBP2024-12-31
22,350 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
736,214 GBP2024-12-31
515,578 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
211,171 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
58,293 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,379 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,951 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-10,698 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
431,861 GBP2024-12-31
380,711 GBP2023-12-31
Furniture and fittings
236,392 GBP2024-12-31
82,352 GBP2023-12-31
Motor vehicles
10,739 GBP2024-12-31
22,170 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
164 GBP2024-12-31
167 GBP2023-12-31
Investments in Group Undertakings
164 GBP2024-12-31
167 GBP2023-12-31
Merchandise
7,923 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,133,567 GBP2024-12-31
8,319,096 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,055,941 GBP2024-12-31
1,580,340 GBP2023-12-31
Other Debtors
Current
302,620 GBP2024-12-31
182,762 GBP2023-12-31
Prepayments/Accrued Income
Current
4,737,559 GBP2024-12-31
4,048,529 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,229,687 GBP2024-12-31
14,146,412 GBP2023-12-31
Trade Creditors/Trade Payables
Current
985,953 GBP2024-12-31
348,139 GBP2023-12-31
Amounts owed to group undertakings
Current
4,011,960 GBP2024-12-31
5,004,418 GBP2023-12-31
Corporation Tax Payable
Current
470,690 GBP2024-12-31
268,111 GBP2023-12-31
Other Taxation & Social Security Payable
Current
572,076 GBP2024-12-31
2,401,839 GBP2023-12-31
Other Creditors
Current
122,958 GBP2024-12-31
590,627 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,849,048 GBP2024-12-31
1,027,691 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,600 GBP2024-12-31
Between one and five year
331,100 GBP2024-12-31
All periods
425,700 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
162,050 GBP2024-12-31
97,794 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,093 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,266,552 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BOSTON ENERGY LIMITED
    Info
    BOSTON ENERGY (BEVERLEY) LIMITED - 2011-11-01
    Registered number 07756008
    icon of addressWestcott House Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0LH
    Private Limited Company incorporated on 2011-08-30 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • BOSTON ENERGY LIMITED
    S
    Registered number 07756008
    icon of addressNorwood House, Norwood, Beverley, East Yorkshire, England, HU17 9ET
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RURAL ENERGY SOLUTIONS LIMITED - 2013-06-05
    icon of addressNorwood House, Norwood, Beverley, England
    Active Corporate (4 parents)
    Equity (Company account)
    295,785 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ 2022-09-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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