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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 2
Boultbee Brooks, Clive Ensor
Born in July 1963Individual (199 offsprings)Officer2011-12-21 ~ nowOF - Director → CIF 0Boultbee Brooks, Clive Ensor
Individual (199 offsprings)Officer2011-12-21 ~ 2013-09-16OF - Secretary → CIF 0Mr Clive Ensor Boultbee Brooks
Born in July 1963Individual (199 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Roberts, Lee
Born in August 1965Individual (123 offsprings)Officer2011-12-21 ~ nowOF - Director → CIF 0 - 4
Pinnell, Adam Kent
Individual (48 offsprings)Officer2013-09-16 ~ 2016-05-06OF - Secretary → CIF 0 - 5BOULTBEE DEVELOPMENTS HOLDINGS LIMITED - now 13050771Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2021-07-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BOULTBEE DEVELOPMENTS (NO.1) LIMITED
Period: 2021-09-07 ~ now
Company number: 07889319 13050771... (more)
Registered names
BOULTBEE DEVELOPMENTS (NO.1) LIMITED - now 13050771... (more)
BOULTBEE FINANCE LIMITED - 2021-09-07 13055354... (more)
BOULTBEE ESTATES LIMITED - 2013-01-29 08318457
BOULTBEE INVESTMENTS LIMITED - 2012-01-19
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
Related profiles found in government register
BOULTBEE DEVELOPMENTS (NO.1) LIMITED
InfoBOULTBEE FINANCE LIMITED - 2021-09-07BOULTBEE ESTATES LIMITED - 2021-09-07BOULTBEE INVESTMENTS LIMITED - 2021-09-07Registered number 07889319Shell Store Canary Drive, Rotherwas, Hereford HR2 6SRPRIVATE LIMITED COMPANY incorporated on 2011-12-21 (14 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-09CIF 0BOULTBEE ESTATES LIMITED
SRegistered number 078893191st, Floor Kemble House, 38-39 Broad Street, Hereford, Herefordshire, United Kingdom, HR4 9ARUNITED KINGDOMCIF 1BOULTBEE FINANCE LIMITED
SRegistered number 078893191st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, United Kingdom, HR4 9ARUNITED KINGDOMCIF 2BOULTBEE FINANCE LIMITED
SRegistered number 078893191st Floor, Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9ARENGLANDCIF 3
Offspring entities and appointments
9
- 6BOULTBEE (EPSILON) 2 LLP - 2011-08-021st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-01-31 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 9BOULTBEE PROPERTIES LIMITED - 2019-12-09BOULTBEE GROWTH LIMITED - 2012-04-24Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (6 parents, 26 offsprings)Person with significant control2021-08-17 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.