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
    Bramley, Mark David
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Page, Benjamin David
    Sales Director born in October 1978
    Individual (31 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Philip
    Director born in November 1987
    Individual (28 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2024-03-04 ~ 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 5
  • 1
    Rose, Sara
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2021-05-28
    OF - Director → CIF 0
    Mrs Sara Rose
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Al-abd, Sara
    Consultant born in June 1987
    Individual
    Officer
    2012-06-19 ~ 2012-07-02
    OF - Director → CIF 0
  • 3
    Baker, John Charles
    Director born in August 1980
    Individual (7 offsprings)
    Officer
    2020-05-20 ~ 2021-05-28
    OF - Director → CIF 0
    Mr John Charles Baker
    Born in August 1980
    Individual (7 offsprings)
    Person with significant control
    2020-05-20 ~ 2021-05-28
    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
    Rose, Mark Andrew
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2021-05-28
    OF - Director → CIF 0
    Mr Mark Andrew Rose
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    13,042,581 GBP2021-03-31
    Person with significant control
    2021-05-28 ~ 2024-03-04
    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
parent relation
Company in focus

BOOSH 365 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,789 GBP2019-12-31
Property, Plant & Equipment
6,520 GBP2020-12-31
941 GBP2019-12-31
Fixed Assets
6,520 GBP2020-12-31
3,730 GBP2019-12-31
Debtors
96,055 GBP2020-12-31
260,476 GBP2019-12-31
Cash at bank and in hand
29,688 GBP2020-12-31
5 GBP2019-12-31
Current Assets
125,743 GBP2020-12-31
260,481 GBP2019-12-31
Creditors
-454,769 GBP2020-12-31
-327,836 GBP2019-12-31
Net Current Assets/Liabilities
-329,026 GBP2020-12-31
-67,355 GBP2019-12-31
Total Assets Less Current Liabilities
-322,506 GBP2020-12-31
-63,625 GBP2019-12-31
Net Assets/Liabilities
-322,506 GBP2020-12-31
-236,545 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-322,606 GBP2020-12-31
-236,645 GBP2019-12-31
Average number of employees in administration and support functions
52020-01-01 ~ 2020-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other
8,800 GBP2019-12-31
Intangible Assets
Other
2,789 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,190 GBP2020-12-31
18,699 GBP2019-12-31
Furniture and fittings
11,525 GBP2019-12-31
Computers
5,572 GBP2020-12-31
10,367 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
8,762 GBP2020-12-31
40,591 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,444 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
-11,525 GBP2020-01-01 ~ 2020-12-31
Computers
-10,367 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-39,336 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,394 GBP2020-12-31
18,203 GBP2019-12-31
Furniture and fittings
11,080 GBP2019-12-31
Computers
848 GBP2020-12-31
10,367 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,242 GBP2020-12-31
39,650 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
847 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
446 GBP2020-01-01 ~ 2020-12-31
Computers
848 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,141 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,656 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
-11,526 GBP2020-01-01 ~ 2020-12-31
Computers
-10,367 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,549 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
1,796 GBP2020-12-31
496 GBP2019-12-31
Computers
4,724 GBP2020-12-31
Furniture and fittings
445 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
24,283 GBP2020-12-31
110,764 GBP2019-12-31
Prepayments/Accrued Income
Current
1,488 GBP2020-12-31
Other Debtors
Current
70,284 GBP2020-12-31
149,712 GBP2019-12-31
Trade Creditors/Trade Payables
Current
23,838 GBP2020-12-31
27,831 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
307,833 GBP2020-12-31
104,932 GBP2019-12-31
Other Taxation & Social Security Payable
Current
2,815 GBP2020-12-31
5,292 GBP2019-12-31
Amount of value-added tax that is payable
Current
47,556 GBP2020-12-31
40,997 GBP2019-12-31
Other Creditors
Current
28,679 GBP2020-12-31
115,347 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
29,167 GBP2020-12-31
1,400 GBP2019-12-31
Amounts owed to directors
Current
14,311 GBP2020-12-31
32,037 GBP2019-12-31
Creditors
Current
454,769 GBP2020-12-31
327,836 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
167,838 GBP2019-12-31
Other Creditors
Non-current
5,082 GBP2019-12-31
Related profiles found in government register
  • BOOSH 365 LIMITED
    Info
    Registered number 08111689
    Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN
    Private Limited Company incorporated on 2012-06-19 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2023-06-10
    CIF 0
  • BOOSH 365 LTD
    S
    Registered number 08111689
    Victoria House, Fleet Road, Fleet, United Kingdom, GU51 4DA
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-10-05 ~ 2018-08-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.