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
    Accountant born in August 1965
    Individual (87 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Thompson, Lee
    Individual (29 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Secretary → CIF 0
  • 4
    BOULTBEE DEVELOPMENTS HOLDINGS LIMITED - now
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - 2021-09-07
    2nd Floor Broadway House, Broad Street, Hereford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,518,519 GBP2023-12-31
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
parent relation
Company in focus

BOULTBEE DEVELOPMENTS (NO.1) LIMITED

Previous names
BOULTBEE FINANCE LIMITED - 2021-09-07
BOULTBEE ESTATES LIMITED - 2013-01-29
BOULTBEE INVESTMENTS LIMITED - 2012-01-19
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Profit/Loss
183,870 GBP2023-01-01 ~ 2023-12-31
627,171 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
184,834 GBP2023-01-01 ~ 2023-12-31
1,005,959 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
175,767 GBP2023-01-01 ~ 2023-12-31
164,656 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-16,857 GBP2023-01-01 ~ 2023-12-31
747,581 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
68,465 GBP2023-01-01 ~ 2023-12-31
12,976 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
614 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
51,608 GBP2023-01-01 ~ 2023-12-31
759,943 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-132,262 GBP2023-01-01 ~ 2023-12-31
132,772 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
183,870 GBP2023-01-01 ~ 2023-12-31
627,171 GBP2022-01-01 ~ 2022-12-31
Debtors
58,090,387 GBP2023-12-31
63,704,986 GBP2022-12-31
Cash at bank and in hand
420,541 GBP2023-12-31
3,334,791 GBP2022-12-31
Current Assets
58,510,928 GBP2023-12-31
67,039,777 GBP2022-12-31
Creditors
Amounts falling due within one year
1,523,838 GBP2023-12-31
10,236,557 GBP2022-12-31
Net Current Assets/Liabilities
56,987,090 GBP2023-12-31
56,803,220 GBP2022-12-31
Total Assets Less Current Liabilities
56,987,090 GBP2023-12-31
56,803,220 GBP2022-12-31
Equity
Called up share capital
101,000 GBP2023-12-31
101,000 GBP2022-12-31
101,000 GBP2021-12-31
Retained earnings (accumulated losses)
56,886,090 GBP2023-12-31
56,702,220 GBP2022-12-31
56,075,049 GBP2021-12-31
Equity
56,987,090 GBP2023-12-31
56,803,220 GBP2022-12-31
56,176,049 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
183,870 GBP2023-01-01 ~ 2023-12-31
627,171 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
183,870 GBP2023-01-01 ~ 2023-12-31
627,171 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
125,000 GBP2023-01-01 ~ 2023-12-31
125,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
12,017 GBP2023-01-01 ~ 2023-12-31
9,156 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,750 GBP2023-01-01 ~ 2023-12-31
30,500 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
26,500 GBP2023-12-31
17,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
58,058,365 GBP2023-12-31
63,682,464 GBP2022-12-31
Other Debtors
5,522 GBP2023-12-31
5,522 GBP2022-12-31
Amounts falling due after one year
57,618,865 GBP2023-12-31
45,793,238 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,456 GBP2023-12-31
107,893 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
355,697 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
12,128 GBP2023-12-31
483,077 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,659 GBP2023-12-31
4,665 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,139,898 GBP2023-12-31
9,640,922 GBP2022-12-31
Related profiles found in government register
  • BOULTBEE DEVELOPMENTS (NO.1) LIMITED
    Info
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    Registered number 07889319
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2011-12-21 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • BOULTBEE ESTATES LIMITED
    S
    Registered number 07889319
    1st, Floor Kemble House, 38-39 Broad Street, Hereford, Herefordshire, United Kingdom, HR4 9AR
    UNITED KINGDOM
    CIF 1
  • BOULTBEE FINANCE LIMITED
    S
    Registered number 07889319
    1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, United Kingdom, HR4 9AR
    UNITED KINGDOM
    CIF 2
  • BOULTBEE FINANCE LIMITED
    S
    Registered number 07889319
    1st Floor, Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-07-31 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-08-30 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 3
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    BOULTBEE (OFFICE 2) LLP - 2012-02-10
    BOULTBEE (EPSILON) 2 LLP - 2011-08-02
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-01-31 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,629,903 GBP2023-12-31
    Person with significant control
    2021-08-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ 2013-08-19
    CIF 4 - LLP Designated Member → ME
  • 2
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-12-18 ~ 2013-03-15
    CIF 1 - LLP Designated Member → ME
  • 3
    BOULTBEE (CITY ROAD 2) LLP - 2017-04-06
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-08-03 ~ 2017-04-05
    CIF 6 - LLP Designated Member → ME
  • 4
    BOULTBEE (CITY ROAD) LLP - 2017-04-12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ 2017-04-05
    CIF 7 - 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.