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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 5
  • 1
    Boultee Brooks, Steven John
    Born in January 1961
    Individual (66 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    OF - Director → CIF 0
    Mr Steven John Boultbee Brooks
    Born in January 1961
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Lee
    Born in August 1965
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Martin Lee
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Jeffery, Nigel John
    Born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (163 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Pinnell, Adam
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 2
    James, Roger Edward Dyas
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2014-11-11
    OF - Director → CIF 0
  • 3
    Roberts, Lee
    Accountant born in August 1965
    Individual (79 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2013-09-23
    OF - Director → CIF 0
  • 4
    Boultbee Brooks, Clive Ensor
    Individual (163 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2012-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BOULTBEE (CARSHALTON) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Administrative Expenses
3,698 GBP2024-01-01 ~ 2024-12-31
200 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,698 GBP2024-01-01 ~ 2024-12-31
-200 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
98 GBP2024-01-01 ~ 2024-12-31
88 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,600 GBP2024-01-01 ~ 2024-12-31
-112 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,600 GBP2024-01-01 ~ 2024-12-31
-112 GBP2023-01-01 ~ 2023-12-31
Total Inventories
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
762 GBP2024-12-31
73 GBP2023-12-31
Cash at bank and in hand
5,967 GBP2024-12-31
6,056 GBP2023-12-31
Current Assets
6,730 GBP2024-12-31
6,130 GBP2023-12-31
Creditors
Amounts falling due within one year
4,200 GBP2024-12-31
Net Current Assets/Liabilities
2,530 GBP2024-12-31
6,130 GBP2023-12-31
Total Assets Less Current Liabilities
2,530 GBP2024-12-31
6,130 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,430 GBP2024-12-31
6,030 GBP2023-12-31
6,142 GBP2022-12-31
Equity
2,530 GBP2024-12-31
6,130 GBP2023-12-31
6,242 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,600 GBP2024-01-01 ~ 2024-12-31
-112 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,600 GBP2024-01-01 ~ 2024-12-31
-112 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,600 GBP2024-01-01 ~ 2024-12-31
-112 GBP2023-01-01 ~ 2023-12-31
Other Debtors
762 GBP2024-12-31
73 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,200 GBP2024-12-31

  • BOULTBEE (CARSHALTON) LIMITED
    Info
    Registered number 07918971
    icon of addressFormal House, 60 St. Georges Place, Cheltenham GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2012-01-23 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.