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 1965Individual (79 offsprings)Officer
2012-02-01 ~ nowOF - Director → CIF 0 - 2
Thompson, Martin Lee
Individual (28 offsprings)Officer 2016-05-13 ~ nowOF - Secretary → CIF 0 - 3
Boultbee Brooks, Clive Ensor
Born in July 1963Individual (163 offsprings)Officer 2012-02-01 ~ nowOF - Director → CIF 0Mr Clive Ensor Boultbee Brooks
Born in July 1963Individual (163 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4BOULTBEE ESTATES LIMITED - nowBOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
2nd Floor Broadway House, 32-35 Broad Street, Hereford, EnglandActive Corporate (3 parents, 36 offsprings)Equity (Company account)29,997,495 GBP2023-12-30Person with significant control 2021-08-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
James, Roger Edward Dyas
Director born in May 1963Individual (4 offsprings)Officer 2015-01-12 ~ 2019-12-17OF - Director → CIF 0 - 2
Boultbee Brooks, Clive Ensor
Individual (163 offsprings)Officer 2012-02-01 ~ 2013-09-16OF - Secretary → CIF 0 - 3
Pinnell, Adam Kent
Individual (6 offsprings)Officer 2013-09-16 ~ 2016-05-13OF - Secretary → CIF 0
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
InfoBOULTBEE GROWTH LIMITED - 2012-04-24BOULTBEE PROPERTIES LIMITED - 2012-04-24Registered number 07932060Formal House, 60 St. Georges Place, Cheltenham GL50 3PNPRIVATE 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 2025-02-01CIF 0BOULTBEE DEVELOPMENTS LTD
SRegistered number missing2nd Floor Broadway House, 32-35 Broad Street, Hereford, England, HR4 9ARLimited CompanyCIF 1BOULTBEE DEVELOPMENTS LTD
SRegistered number missing2nd Floor Brodway House, 32-35 Broad Street, Hereford, England, HR4 9ARLimited CompanyCIF 2BOULTBEE DEVELOPMENTS LTD
SRegistered number missing2nd Flr, Broadway House, 32-35 Broad Street, Hereford, England, HR4 9ARLimited CompanyCIF 3
Offspring entities and appointments
Active
3
- 1Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)52,955 GBP2024-12-31Person with significant control 2019-03-14 ~ nowCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,052,710 GBP2023-12-31Person with significant control 2018-12-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove members → OECIF 2 - Right to surplus assets - 75% or more → OE
- 3BOULTBEE BROOKS (EBB) LIMITED - 2019-12-09Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)-13,626 GBP2024-12-31Person with significant control 2019-12-05 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.