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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (198 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Boultbee Brooks, Clive Ensor
    Individual (198 offsprings)
    Officer
    2012-02-01 ~ 2013-09-16
    OF - Secretary → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (198 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    James, Roger Edward Dyas
    Director born in May 1963
    Individual (33 offsprings)
    Officer
    2015-01-12 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Pinnell, Adam Kent
    Individual (48 offsprings)
    Officer
    2013-09-16 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 4
    Thompson, Martin Lee
    Individual (33 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Roberts, Lee
    Born in August 1965
    Individual (122 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 6
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - now 07889319 13050771... (more)
    BOULTBEE FINANCE LIMITED - 2021-09-07 07889319 13055354... (more)
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-08-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOULTBEE DEVELOPMENTS LTD

Period: 2019-12-09 ~ now
Company number: 07932060
Registered names
BOULTBEE DEVELOPMENTS LTD - now 03729243... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Operating Profit/Loss
-5,507 GBP2024-01-01 ~ 2024-12-31
-406 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
921,661 GBP2024-01-01 ~ 2024-12-31
612,326 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,411,490 GBP2024-01-01 ~ 2024-12-31
273,008 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
60,780 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,411,490 GBP2024-01-01 ~ 2024-12-31
212,228 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
47,718,766 GBP2024-12-31
41,206,081 GBP2023-12-31
Debtors
5,368,226 GBP2024-12-31
101,752 GBP2023-12-31
Cash at bank and in hand
4,681,249 GBP2024-12-31
18,364,250 GBP2023-12-31
Current Assets
10,049,475 GBP2024-12-31
18,466,002 GBP2023-12-31
Creditors
Amounts falling due within one year
464,538 GBP2024-12-31
595,460 GBP2023-12-31
Net Current Assets/Liabilities
9,584,937 GBP2024-12-31
17,870,542 GBP2023-12-31
Total Assets Less Current Liabilities
57,303,703 GBP2024-12-31
59,076,623 GBP2023-12-31
Creditors
Amounts falling due after one year
53,085,290 GBP2024-12-31
53,446,720 GBP2023-12-31
Net Assets/Liabilities
4,218,413 GBP2024-12-31
5,629,903 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,217,413 GBP2024-12-31
5,628,903 GBP2023-12-31
5,416,675 GBP2022-12-31
Equity
4,218,413 GBP2024-12-31
5,629,903 GBP2023-12-31
5,417,675 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,411,490 GBP2024-01-01 ~ 2024-12-31
212,228 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,411,490 GBP2024-01-01 ~ 2024-12-31
212,228 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,411,490 GBP2024-01-01 ~ 2024-12-31
212,228 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
55,638,798 GBP2024-12-31
47,992,318 GBP2023-12-31
Other Investments Other Than Loans
Non-current
8,259,588 GBP2024-12-31
9,316,840 GBP2023-12-31
Amounts invested in assets
Non-current
47,718,766 GBP2024-12-31
41,206,081 GBP2023-12-31
Amounts owed by group undertakings and participating interests
20,000 GBP2024-12-31
Other Debtors
5,348,226 GBP2024-12-31
101,752 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,252 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
295,683 GBP2024-12-31
529,460 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
60,780 GBP2024-12-31
60,780 GBP2023-12-31
Other Creditors
Amounts falling due within one year
93,823 GBP2024-12-31
5,220 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Related profiles found in government register
  • BOULTBEE DEVELOPMENTS LTD
    Info
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2019-12-09
    Registered number 07932060
    Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR
    PRIVATE LIMITED COMPANY incorporated on 2012-02-01 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 26
  • 1
    109/111 BATH ROAD LIMITED - now
    BOULTBEE BROOKS (BATH ROAD) LIMITED
    - 2023-03-23 13368151
    BOULTBEE BROOKS (TABERNACLE) LIMITED
    - 2021-07-06 13368151
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ 2023-03-14
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    63 ST THOMAS STREET, BRISTOL LIMITED
    13801642
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-07-25 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED
    09627815 09627782... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED
    09627782 09627815... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Person with significant control
    2019-03-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    BOULTBEE BROOKS (AMBROSE STREET) LLP
    OC424459 OC424508... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-10 ~ now
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-12-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    BOULTBEE BROOKS (CASTLE PARK) LIMITED
    13497118
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED
    09631008
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 8
    BOULTBEE BROOKS (CHELTENHAM) LIMITED
    16956980
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    BOULTBEE BROOKS (CLARENDON ROAD) LIMITED - now
    BOULTBEE BROOKS (SOUTHWARK) LIMITED
    - 2016-05-19 09133889
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2014-07-16 ~ 2015-07-24
    CIF 3 - Director → ME
  • 10
    BOULTBEE BROOKS (CURTAIN PLACE) LIMITED
    08899629
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2014-02-18 ~ 2014-02-18
    CIF 4 - Director → ME
  • 11
    BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED
    - now 12078291
    BOULTBEE BROOKS (EBB) LIMITED
    - 2019-12-09 12078291 12361622... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-05 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BOULTBEE BROOKS (GOSWELL ROAD) LIMITED
    12078282 OC424508
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    BOULTBEE BROOKS (GREYFRIARS) LIMITED
    10612055
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-09 ~ 2017-05-11
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    BOULTBEE BROOKS (NEW COMPANY) LIMITED
    12308599
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-11 ~ 2024-09-05
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    BOULTBEE BROOKS (ORSMAN) LIMITED
    - now 06355149
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (13 parents)
    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
    2016-04-06 ~ 2016-04-06
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    BOULTBEE BROOKS (PLYMOUTH) LIMITED
    - now 08702581
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    BOULTBEE BROOKS (RICHMOND) LIMITED
    - now 10701769
    BOULTBEE BROOKS (DINGWALL) LIMITED
    - 2019-04-05 10701769
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    BOULTBEE BROOKS (THIRSK ROW) LLP
    OC423100
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (7 parents)
    Officer
    2018-08-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 19
    BOULTBEE BROOKS (VICTORIA ST 2) LIMITED
    12669037 12049002
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-13 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 20
    BOULTBEE BROOKS (VICTORIA ST.) LTD
    12049002 12669037
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-13 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    BOULTBEE BROOKS ECOEDGE LIMITED
    14158031
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 22
    BOULTBEE BROOKS ENERGY STORAGE LIMITED
    13444108
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2021-06-08 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
    12099613
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2019-07-12 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 24
    BOULTBEE DEVELOPMENTS GROUP SERVICES LTD
    13306103
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 25
    ELECTRIC SUITCASE LIMITED - now
    CONVENIENCE RETAIL (BBP) LIMITED
    - 2021-09-03 10428962
    BOULTBEE BROOKS (MID-COUNTIES) LIMITED
    - 2016-10-17 10428962
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-10-14 ~ 2021-09-03
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 26
    INFRABEE INFRASTRUCTURE PARTNERS LTD
    15331108
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.