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 3
  • 1
    Stephenson, James Frederick
    Director born in August 1939
    Individual (10 offsprings)
    Officer
    2011-10-10 ~ now
    OF - director → CIF 0
  • 2
    Stephenson, Reginald Edward Foster
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2011-10-10 ~ now
    OF - director → CIF 0
  • 3
    St Michaels House, 1 Market Place, Malton, North Yorkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,413,533 GBP2023-12-31
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Reynolds, Ian Ernest
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    2011-10-10 ~ 2021-09-29
    OF - director → CIF 0
    Reynolds, Ian Ernest
    Individual (4 offsprings)
    Officer
    2011-10-10 ~ 2021-09-29
    OF - secretary → CIF 0
  • 2
    Mr James Frederick Stephenson
    Born in August 1939
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Mr Reginald Edward Foster
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BOULTON & COOPER (PICKERING) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
815,000 GBP2023-12-31
815,000 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
815,001 GBP2023-12-31
815,001 GBP2022-12-31
Debtors
181,034 GBP2023-12-31
169,276 GBP2022-12-31
Cash at bank and in hand
206,797 GBP2023-12-31
535,821 GBP2022-12-31
Current Assets
387,831 GBP2023-12-31
705,097 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,094,581 GBP2023-12-31
-1,424,045 GBP2022-12-31
Net Current Assets/Liabilities
-706,750 GBP2023-12-31
-718,948 GBP2022-12-31
Total Assets Less Current Liabilities
108,251 GBP2023-12-31
96,053 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
108,151 GBP2023-12-31
95,953 GBP2022-12-31
Equity
108,251 GBP2023-12-31
96,053 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
815,000 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
181,034 GBP2023-12-31
169,276 GBP2022-12-31
Amounts owed to group undertakings
Current
1,090,173 GBP2023-12-31
1,418,624 GBP2022-12-31
Corporation Tax Payable
Current
3,088 GBP2023-12-31
1,796 GBP2022-12-31
Other Creditors
Current
1,320 GBP2023-12-31
3,625 GBP2022-12-31
Creditors
Current
1,094,581 GBP2023-12-31
1,424,045 GBP2022-12-31

Related profiles found in government register
  • BOULTON & COOPER (PICKERING) LIMITED
    Info
    Registered number 07803956
    St. Michaels' House, 1 Market Place, Malton, North Yorkshire YO17 7LR
    Private Limited Company incorporated on 2011-10-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BOULTON & COOPER (PICKERING) LIMITED
    S
    Registered number 07803956
    York Auction Centre, Murton Lane, Murton, York, North Yorkshire, United Kingdom, YO19 5GF
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STEPHENSONS (YORK) LLP - 2019-03-30
    York Auction Centre Murton Lane, Murton, York, North Yorkshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2025-03-06
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.