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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 3
  • 1
    Stephenson, Reginald Edward Foster
    Born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, James Frederick
    Born in August 1939
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt Michaels House, 1 Market Place, Malton, North Yorkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,429,970 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Reginald Edward Foster
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Mr James Frederick Stephenson
    Born in August 1939
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Reynolds, Ian Ernest
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2021-09-29
    OF - Director → CIF 0
    Reynolds, Ian Ernest
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2021-09-29
    OF - Secretary → CIF 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 GBP2024-12-31
815,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
815,001 GBP2024-12-31
815,001 GBP2023-12-31
Debtors
0 GBP2024-12-31
181,034 GBP2023-12-31
Cash at bank and in hand
99,467 GBP2024-12-31
206,797 GBP2023-12-31
Current Assets
99,467 GBP2024-12-31
387,831 GBP2023-12-31
Net Current Assets/Liabilities
-708,399 GBP2024-12-31
-706,750 GBP2023-12-31
Total Assets Less Current Liabilities
106,602 GBP2024-12-31
108,251 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
106,502 GBP2024-12-31
108,151 GBP2023-12-31
Equity
106,602 GBP2024-12-31
108,251 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
815,000 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
181,034 GBP2023-12-31
Amounts owed to group undertakings
Current
807,146 GBP2024-12-31
1,090,173 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
3,088 GBP2023-12-31
Other Creditors
Current
720 GBP2024-12-31
1,320 GBP2023-12-31
Creditors
Current
807,866 GBP2024-12-31
1,094,581 GBP2023-12-31

Related profiles found in government register
  • BOULTON & COOPER (PICKERING) LIMITED
    Info
    Registered number 07803956
    icon of addressSt. Michaels' House, 1 Market Place, Malton, North Yorkshire YO17 7LR
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 2 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
    icon of addressYork 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
    icon of addressYork Auction Centre Murton Lane, Murton, York, North Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-05 ~ 2025-03-06
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.