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
    Jeffery, Nigel John
    Surveyor born in May 1960
    Individual (7 offsprings)
    Officer
    2012-03-06 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Lee
    Chartered Accountant born in August 1965
    Individual (87 offsprings)
    Officer
    2013-09-23 ~ now
    OF - director → CIF 0
  • 3
    Boultee Brooks, Steven John
    Director born in January 1961
    Individual (68 offsprings)
    Officer
    2012-01-23 ~ now
    OF - director → CIF 0
    Mr Steven John Boultbee Brooks
    Born in January 1961
    Individual (68 offsprings)
    Person with significant control
    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
  • 4
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2012-01-23 ~ 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 – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Thompson, Martin Lee
    Individual (29 offsprings)
    Officer
    2016-05-13 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Roberts, Lee
    Accountant born in August 1965
    Individual (87 offsprings)
    Officer
    2012-01-23 ~ 2013-09-23
    OF - director → CIF 0
  • 2
    James, Roger Edward Dyas
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2012-01-23 ~ 2014-11-11
    OF - director → CIF 0
  • 3
    Boultbee Brooks, Clive Ensor
    Individual (163 offsprings)
    Officer
    2012-01-23 ~ 2012-02-15
    OF - secretary → CIF 0
  • 4
    Pinnell, Adam
    Individual (16 offsprings)
    Officer
    2012-02-15 ~ 2016-05-13
    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
02023-01-01 ~ 2023-12-31
Administrative Expenses
200 GBP2023-01-01 ~ 2023-12-31
140 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-200 GBP2023-01-01 ~ 2023-12-31
-140 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
88 GBP2023-01-01 ~ 2023-12-31
25 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-112 GBP2023-01-01 ~ 2023-12-31
-115 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-112 GBP2023-01-01 ~ 2023-12-31
-115 GBP2022-01-01 ~ 2022-12-31
Total Inventories
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
73 GBP2023-12-31
73 GBP2022-12-31
Cash at bank and in hand
6,056 GBP2023-12-31
6,168 GBP2022-12-31
Current Assets
6,130 GBP2023-12-31
6,242 GBP2022-12-31
Net Current Assets/Liabilities
6,130 GBP2023-12-31
6,242 GBP2022-12-31
Total Assets Less Current Liabilities
6,130 GBP2023-12-31
6,242 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
6,030 GBP2023-12-31
6,142 GBP2022-12-31
6,257 GBP2021-12-31
Equity
6,130 GBP2023-12-31
6,242 GBP2022-12-31
6,357 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-112 GBP2023-01-01 ~ 2023-12-31
-115 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-112 GBP2023-01-01 ~ 2023-12-31
-115 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-112 GBP2023-01-01 ~ 2023-12-31
-115 GBP2022-01-01 ~ 2022-12-31
Other Debtors
73 GBP2023-12-31
73 GBP2022-12-31
  • BOULTBEE (CARSHALTON) LIMITED
    Info
    Registered number 07918971
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2012-01-23 (13 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.