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
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2012-02-01 ~ 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, Martin Lee
    Individual (29 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - now
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    56,987,090 GBP2023-12-31
    Person with significant control
    2021-08-17 ~ 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 3
parent relation
Company in focus

BOULTBEE DEVELOPMENTS LTD

Previous names
BOULTBEE PROPERTIES LIMITED - 2019-12-09
BOULTBEE GROWTH LIMITED - 2012-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Operating Profit/Loss
-406 GBP2023-01-01 ~ 2023-12-31
-138 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
612,326 GBP2023-01-01 ~ 2023-12-31
472,463 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
273,008 GBP2023-01-01 ~ 2023-12-31
-2,015,096 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
60,780 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
212,228 GBP2023-01-01 ~ 2023-12-31
-2,015,096 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
41,206,081 GBP2023-12-31
47,304,169 GBP2022-12-31
Debtors
101,752 GBP2023-12-31
1,339 GBP2022-12-31
Cash at bank and in hand
18,364,250 GBP2023-12-31
60,223 GBP2022-12-31
Current Assets
18,466,002 GBP2023-12-31
61,562 GBP2022-12-31
Creditors
Amounts falling due within one year
595,460 GBP2023-12-31
3,597 GBP2022-12-31
Net Current Assets/Liabilities
17,870,542 GBP2023-12-31
57,965 GBP2022-12-31
Total Assets Less Current Liabilities
59,076,623 GBP2023-12-31
47,362,134 GBP2022-12-31
Creditors
Amounts falling due after one year
53,446,720 GBP2023-12-31
41,944,459 GBP2022-12-31
Net Assets/Liabilities
5,629,903 GBP2023-12-31
5,417,675 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,628,903 GBP2023-12-31
5,416,675 GBP2022-12-31
7,431,771 GBP2021-12-31
Equity
5,629,903 GBP2023-12-31
5,417,675 GBP2022-12-31
7,432,771 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
212,228 GBP2023-01-01 ~ 2023-12-31
-2,015,096 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
212,228 GBP2023-01-01 ~ 2023-12-31
-2,015,096 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
212,228 GBP2023-01-01 ~ 2023-12-31
-2,015,096 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
47,992,318 GBP2023-12-31
61,013,230 GBP2022-12-31
Additions to investments, Non-current
10,173,889 GBP2023-12-31
Other Investments Other Than Loans
Non-current
9,316,840 GBP2023-12-31
9,337,325 GBP2022-12-31
Amounts invested in assets
Non-current
41,206,081 GBP2023-12-31
47,304,169 GBP2022-12-31
Other Debtors
101,752 GBP2023-12-31
1,339 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
529,460 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
60,780 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,220 GBP2023-12-31
3,597 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Related profiles found in government register
  • BOULTBEE DEVELOPMENTS LTD
    Info
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Registered number 07932060
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2012-02-01 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BOULTBEE DEVELOPMENTS LTD
    S
    Registered number 07932060
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
    CIF 1
  • BOULTBEE DEVELOPMENTS LTD
    S
    Registered number 07932060
    2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
    CIF 2
  • BOULTBEE PROPERTIES LIMITED
    S
    Registered number 07932060
    1st Floor Kemble House, 38-39 Broad Street, Hereford, Herefordshire, United Kingdom, HR4 9AR
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,563 GBP2023-12-31
    Person with significant control
    2024-07-25 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,637,748 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-03-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,052,710 GBP2023-12-31
    Person with significant control
    2018-12-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2018-12-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,497 GBP2023-12-31
    Person with significant control
    2021-07-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    BOULTBEE BROOKS (EBB) LIMITED - 2019-12-09
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,470 GBP2023-12-31
    Person with significant control
    2019-12-05 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -250,507 GBP2021-12-31
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    496,629 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 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
  • 10
    BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED - 2014-07-08
    BOULTBEE BROOKS REAL ESTATE LIMITED - 2014-02-19
    BOULTBEEBROOKS REAL ESTATE LIMITED - 2013-10-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Has significant influence or control → OE
  • 11
    BOULTBEE BROOKS (DINGWALL) LIMITED - 2019-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,964 GBP2023-12-31
    Person with significant control
    2017-03-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    9,793,113 GBP2023-12-31
    Officer
    2018-08-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,225 GBP2023-12-31
    Person with significant control
    2020-06-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -539,732 GBP2023-12-31
    Person with significant control
    2019-06-13 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,355 GBP2023-12-31
    Person with significant control
    2022-06-08 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -414,800 GBP2023-12-31
    Person with significant control
    2021-06-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    103,991 GBP2023-12-31
    Person with significant control
    2019-07-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,075 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
    BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -121,910 GBP2023-12-31
    Person with significant control
    2021-04-30 ~ 2023-03-14
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ 2015-07-24
    CIF 3 - Director → ME
  • 3
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ 2014-02-18
    CIF 4 - Director → ME
  • 4
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -745,640 GBP2020-12-31
    Person with significant control
    2017-02-09 ~ 2017-05-11
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-11-11 ~ 2024-09-05
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    496,629 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    CONVENIENCE RETAIL (BBP) LIMITED - 2021-09-03
    BOULTBEE BROOKS (MID-COUNTIES) LIMITED - 2016-10-17
    1 Housewood End, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -111,949 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ 2021-09-03
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.