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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 4
  • 1
    Roberts, Lee
    Born in August 1965
    Individual (79 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Martin Lee
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (163 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 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 - 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
  • 4
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - now
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    BOULTBEE ESTATES LIMITED - 2013-01-29
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,113,255 GBP2024-12-31
    Person with significant control
    icon of calendar 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 GROWTH LIMITED - 2012-04-24
BOULTBEE PROPERTIES LIMITED - 2019-12-09
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 GROWTH LIMITED - 2012-04-24
    BOULTBEE PROPERTIES LIMITED - 2012-04-24
    Registered number 07932060
    icon of addressFormal House, 60 St. Georges Place, Cheltenham GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2012-02-01 (13 years 11 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
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
    CIF 1
  • BOULTBEE DEVELOPMENTS LTD
    S
    Registered number 07932060
    icon of address2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
    CIF 2
  • BOULTBEE PROPERTIES LIMITED
    S
    Registered number 07932060
    icon of address1st 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
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -52,587 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -229 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,955 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    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
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,052,710 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2018-12-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -405,950 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressBroadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    BOULTBEE BROOKS (EBB) LIMITED - 2019-12-09
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,626 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressFormal 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
    icon of calendar 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
  • 9
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    501,776 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    BOULTBEEBROOKS REAL ESTATE LIMITED - 2013-10-03
    BOULTBEE BROOKS REAL ESTATE LIMITED - 2014-02-19
    BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED - 2014-07-08
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Has significant influence or control → OE
  • 11
    BOULTBEE BROOKS (DINGWALL) LIMITED - 2019-04-05
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,964 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    9,767,041 GBP2024-12-31
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,038 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-13 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -807,427 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,355 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -1,542,111 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    -179,116 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,505 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,275 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06
    BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
    icon of addressVictoria House Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,723 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2015-07-24
    CIF 3 - Director → ME
  • 3
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-18 ~ 2014-02-18
    CIF 4 - Director → ME
  • 4
    icon of addressBroadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -745,640 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-02-09 ~ 2017-05-11
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-11 ~ 2024-09-05
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    501,776 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 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
    icon of addressDarwin House, 7 Kidderminster Road, Bromsgrove
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -111,949 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-14 ~ 2021-09-03
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.