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
    Parkes, Mark Neil
    Managing Director born in April 1974
    Individual (9 offsprings)
    Officer
    2011-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Godber, Jonathan Mark
    Chartered Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Cattermole, Julian James
    Managing Director born in May 1974
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Westcott House, Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,459,960 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Mark Neil Parkes
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Parkes, Clare Alexandra
    Internal Auditor born in June 1976
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Sumner, Adam Winston
    Financial Director born in September 1970
    Individual (6 offsprings)
    Officer
    2011-08-30 ~ 2024-04-08
    OF - Director → CIF 0
  • 4
    Norwood 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
Average Number of Employees
3492023-01-01 ~ 2023-12-31
2202022-01-01 ~ 2022-12-31
Property, Plant & Equipment
485,233 GBP2023-12-31
169,673 GBP2022-12-31
Fixed Assets - Investments
167 GBP2023-12-31
943 GBP2022-12-31
Fixed Assets
485,400 GBP2023-12-31
170,616 GBP2022-12-31
Total Inventories
7,923 GBP2023-12-31
31,744 GBP2022-12-31
Debtors
14,146,412 GBP2023-12-31
6,017,330 GBP2022-12-31
Cash at bank and in hand
2,721,817 GBP2023-12-31
2,816,673 GBP2022-12-31
Current Assets
16,876,152 GBP2023-12-31
8,865,747 GBP2022-12-31
Creditors
Current
9,641,452 GBP2023-12-31
2,826,467 GBP2022-12-31
Net Current Assets/Liabilities
7,234,700 GBP2023-12-31
6,039,280 GBP2022-12-31
Total Assets Less Current Liabilities
7,720,100 GBP2023-12-31
6,209,896 GBP2022-12-31
Net Assets/Liabilities
7,622,306 GBP2023-12-31
6,176,320 GBP2022-12-31
Equity
Called up share capital
1,093 GBP2023-12-31
1,093 GBP2022-12-31
1,060 GBP2021-12-31
Share premium
1,549 GBP2023-12-31
1,549 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,619,664 GBP2023-12-31
6,173,678 GBP2022-12-31
4,696,327 GBP2021-12-31
Equity
7,622,306 GBP2023-12-31
6,176,320 GBP2022-12-31
4,698,387 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
33 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
582 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,485,010 GBP2023-01-01 ~ 2023-12-31
-700,958 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,485,010 GBP2023-01-01 ~ 2023-12-31
-700,958 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,930,996 GBP2023-01-01 ~ 2023-12-31
2,178,309 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,930,996 GBP2023-01-01 ~ 2023-12-31
2,178,309 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
843,052 GBP2023-12-31
496,862 GBP2022-12-31
Furniture and fittings
113,239 GBP2023-12-31
46,827 GBP2022-12-31
Motor vehicles
44,520 GBP2023-12-31
44,520 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,000,811 GBP2023-12-31
588,209 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-77,992 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-6,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-84,579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
462,341 GBP2023-12-31
384,807 GBP2022-12-31
Furniture and fittings
30,887 GBP2023-12-31
18,770 GBP2022-12-31
Motor vehicles
22,350 GBP2023-12-31
14,959 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,578 GBP2023-12-31
418,536 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
132,691 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
17,904 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,391 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,986 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-55,294 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-5,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
380,711 GBP2023-12-31
112,055 GBP2022-12-31
Furniture and fittings
82,352 GBP2023-12-31
28,057 GBP2022-12-31
Motor vehicles
22,170 GBP2023-12-31
29,561 GBP2022-12-31
Merchandise
7,923 GBP2023-12-31
31,744 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,319,096 GBP2023-12-31
4,638,325 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,580,340 GBP2023-12-31
1,270,505 GBP2022-12-31
Other Debtors
Current
182,762 GBP2023-12-31
50,561 GBP2022-12-31
Prepayments/Accrued Income
Current
4,048,529 GBP2023-12-31
45,406 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,146,412 GBP2023-12-31
6,017,330 GBP2022-12-31
Trade Creditors/Trade Payables
Current
348,139 GBP2023-12-31
393,934 GBP2022-12-31
Amounts owed to group undertakings
Current
5,004,418 GBP2023-12-31
41 GBP2022-12-31
Corporation Tax Payable
Current
266,036 GBP2023-12-31
292,501 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,401,839 GBP2023-12-31
1,034,337 GBP2022-12-31
Other Creditors
Current
590,627 GBP2023-12-31
484,408 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,027,691 GBP2023-12-31
522,790 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
97,794 GBP2023-12-31
33,576 GBP2022-12-31
Related profiles found in government register
  • BOSTON ENERGY LIMITED
    Info
    BOSTON ENERGY (BEVERLEY) LIMITED - 2011-11-01
    Registered number 07756008
    Westcott House Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0LH
    Private Limited Company incorporated on 2011-08-30 (13 years 10 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
    Norwood 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
    Norwood House, Norwood, Beverley, England
    Active Corporate (4 parents)
    Equity (Company account)
    212,468 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ 2022-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.