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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 2
  • 1
    Parkes, Mark Neil
    Managing Director born in April 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ now
    OF - Director → CIF 0
    Mr Mark Neil Parkes
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Sumner, Adam Winston
    Financial Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Parkes, David Neil
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2012-07-17
    OF - Director → CIF 0
parent relation
Company in focus

BOSTONAIR GROUP LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Intangible Assets
122,706 GBP2024-12-31
38,180 GBP2023-12-31
Property, Plant & Equipment
1,336,836 GBP2024-12-31
1,354,582 GBP2023-12-31
Fixed Assets - Investments
28,270 GBP2024-12-31
28,270 GBP2023-12-31
Fixed Assets
1,487,812 GBP2024-12-31
1,421,032 GBP2023-12-31
Debtors
2,509,903 GBP2024-12-31
2,750,868 GBP2023-12-31
Cash at bank and in hand
2,258,969 GBP2024-12-31
1,670,219 GBP2023-12-31
Current Assets
4,768,872 GBP2024-12-31
4,421,087 GBP2023-12-31
Creditors
Current
695,213 GBP2024-12-31
718,820 GBP2023-12-31
Net Current Assets/Liabilities
4,073,659 GBP2024-12-31
3,702,267 GBP2023-12-31
Total Assets Less Current Liabilities
5,561,471 GBP2024-12-31
5,123,299 GBP2023-12-31
Net Assets/Liabilities
5,449,697 GBP2024-12-31
4,964,114 GBP2023-12-31
Equity
Called up share capital
96,629 GBP2024-12-31
96,629 GBP2023-12-31
96,629 GBP2022-12-31
Retained earnings (accumulated losses)
6,510,143 GBP2024-12-31
6,024,560 GBP2023-12-31
5,902,510 GBP2022-12-31
Equity
5,449,697 GBP2024-12-31
4,964,114 GBP2023-12-31
4,842,064 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-115,541 GBP2024-01-01 ~ 2024-12-31
-164,858 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-115,541 GBP2024-01-01 ~ 2024-12-31
-164,858 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
601,124 GBP2024-01-01 ~ 2024-12-31
286,908 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
601,124 GBP2024-01-01 ~ 2024-12-31
286,908 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
842024-01-01 ~ 2024-12-31
1142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
44,181 GBP2024-12-31
44,181 GBP2023-12-31
Intangible Assets - Gross Cost
149,181 GBP2024-12-31
44,181 GBP2023-12-31
Net goodwill
105,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
26,475 GBP2024-12-31
6,001 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,250 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
20,474 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,250 GBP2024-12-31
Intangible Assets
Net goodwill
99,750 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,511,126 GBP2024-12-31
1,511,126 GBP2023-12-31
Plant and equipment
246,848 GBP2024-12-31
232,372 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,757,974 GBP2024-12-31
1,743,498 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
200,310 GBP2024-12-31
174,114 GBP2023-12-31
Plant and equipment
220,828 GBP2024-12-31
214,802 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,138 GBP2024-12-31
388,916 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,196 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
6,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,310,816 GBP2024-12-31
1,337,012 GBP2023-12-31
Plant and equipment
26,020 GBP2024-12-31
17,570 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
28,270 GBP2023-12-31
Investments in Group Undertakings
28,270 GBP2024-12-31
28,270 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
822,175 GBP2024-12-31
690,356 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
470,819 GBP2024-12-31
687,686 GBP2023-12-31
Other Debtors
Current
78,286 GBP2024-12-31
248,075 GBP2023-12-31
Prepayments/Accrued Income
Current
94,655 GBP2024-12-31
109,089 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,509,903 GBP2024-12-31
Current, Amounts falling due within one year
2,750,868 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
81,280 GBP2024-12-31
79,858 GBP2023-12-31
Trade Creditors/Trade Payables
Current
182,815 GBP2024-12-31
122,806 GBP2023-12-31
Amounts owed to group undertakings
Current
2,019 GBP2024-12-31
12,985 GBP2023-12-31
Corporation Tax Payable
Current
114,383 GBP2024-12-31
105,958 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,174 GBP2024-12-31
61,534 GBP2023-12-31
Other Creditors
Current
35,404 GBP2024-12-31
18,725 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
233,009 GBP2024-12-31
314,256 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
39,275 GBP2024-12-31
119,181 GBP2023-12-31
Other Creditors
Non-current
35,000 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
79,858 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
79,858 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
119,181 GBP2023-12-31
Secured
120,440 GBP2024-12-31
199,039 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,499 GBP2024-12-31
40,004 GBP2023-12-31
Related profiles found in government register
  • BOSTONAIR GROUP LIMITED
    Info
    Registered number 07861410
    icon of addressNorwood House, Norwood, Beverley HU17 9ET
    Private Limited Company incorporated on 2011-11-25 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • BOSTONAIR GROUP LIMITED
    S
    Registered number 07861410
    icon of address1, 3 Wood Lane Mews, Beverley, East Yorkshire, United Kingdom, HU17 8DA
    ENGLAND AND WALES
    CIF 1
  • BOSTONAIR GROUP LIMITED
    S
    Registered number 07861410
    icon of addressNorwood House, Norwood, Beverley, East Yorkshire, England, HU17 9ET
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • BOSTONAIR GROUP LIMITED
    S
    Registered number 07861410
    icon of addressNorwood House, Norwood, Beverley, England, HU17 9ET
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressNorwood House, Norwood, Beverley, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 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 2016-04-06 ~ 2019-12-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-09-30 ~ 2023-11-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BOSTONRIX WIND LIMITED - 2018-10-17
    icon of address2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (11 parents)
    Equity (Company account)
    387,840 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-04
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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