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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
    Roberts, Lee
    Born in August 1965
    Individual (79 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Lee
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (163 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ now
    OF - Director → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    BOULTBEE DEVELOPMENTS HOLDINGS LIMITED - now
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - 2021-09-07
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,348,947 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
parent relation
Company in focus

BOULTBEE DEVELOPMENTS (NO.1) LIMITED

Previous names
BOULTBEE FINANCE LIMITED - 2021-09-07
BOULTBEE INVESTMENTS LIMITED - 2012-01-19
BOULTBEE ESTATES LIMITED - 2013-01-29
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Profit/Loss
126,165 GBP2024-01-01 ~ 2024-12-31
183,870 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
180,757 GBP2024-01-01 ~ 2024-12-31
184,834 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
43,768 GBP2024-01-01 ~ 2024-12-31
175,767 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
124,593 GBP2024-01-01 ~ 2024-12-31
-16,857 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,459 GBP2024-01-01 ~ 2024-12-31
68,465 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
18,015 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
114,037 GBP2024-01-01 ~ 2024-12-31
51,608 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,128 GBP2024-01-01 ~ 2024-12-31
-132,262 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
126,165 GBP2024-01-01 ~ 2024-12-31
183,870 GBP2023-01-01 ~ 2023-12-31
Debtors
58,189,337 GBP2024-12-31
58,090,387 GBP2023-12-31
Cash at bank and in hand
410,335 GBP2024-12-31
420,541 GBP2023-12-31
Current Assets
58,599,672 GBP2024-12-31
58,510,928 GBP2023-12-31
Creditors
Amounts falling due within one year
1,486,417 GBP2024-12-31
1,523,838 GBP2023-12-31
Net Current Assets/Liabilities
57,113,255 GBP2024-12-31
56,987,090 GBP2023-12-31
Total Assets Less Current Liabilities
57,113,255 GBP2024-12-31
56,987,090 GBP2023-12-31
Equity
Called up share capital
101,000 GBP2024-12-31
101,000 GBP2023-12-31
101,000 GBP2022-12-31
Retained earnings (accumulated losses)
57,012,255 GBP2024-12-31
56,886,090 GBP2023-12-31
56,702,220 GBP2022-12-31
Equity
57,113,255 GBP2024-12-31
56,987,090 GBP2023-12-31
56,803,220 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
126,165 GBP2024-01-01 ~ 2024-12-31
183,870 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
126,165 GBP2024-01-01 ~ 2024-12-31
183,870 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
22,917 GBP2024-01-01 ~ 2024-12-31
125,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
3,163 GBP2024-01-01 ~ 2024-12-31
12,017 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,688 GBP2024-01-01 ~ 2024-12-31
38,750 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
29,000 GBP2024-12-31
26,500 GBP2023-12-31
Amounts owed by group undertakings and participating interests
58,154,815 GBP2024-12-31
58,058,365 GBP2023-12-31
Other Debtors
5,522 GBP2024-12-31
5,522 GBP2023-12-31
Amounts falling due after one year
57,853,385 GBP2024-12-31
57,618,865 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
343 GBP2024-12-31
11,456 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
355,697 GBP2024-12-31
355,697 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
12,128 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,659 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,130,377 GBP2024-12-31
1,139,898 GBP2023-12-31
  • BOULTBEE DEVELOPMENTS (NO.1) LIMITED
    Info
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE INVESTMENTS LIMITED - 2021-09-07
    BOULTBEE ESTATES LIMITED - 2021-09-07
    Registered number 07889319
    icon of addressFormal House, 60 St. Georges Place, Cheltenham GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2011-12-21 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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