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
    Alireza, Basma
    Director Of Companies born in October 1972
    Individual (10 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Shipton, William Keith
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Fahd Abdulla Abdulghaffar Alireza
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2021-06-02 ~ now
    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
    Sunley, James Bernard
    Director Of Companies born in October 1962
    Individual (84 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mrs Basma Alireza
    Born in October 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    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
  • 2
    Alireza, Yasmin
    Director Of Companies born in May 1979
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ 2023-09-14
    OF - Director → CIF 0
    Ms Yasmin Alireza
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    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
  • 3
    Mr Shakeeb Teymour Abdulghaffar Alireza
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    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
    Rezayat Buildings, 90, Dammam-khobar Highway, Al Khobar 31952, Al Khobar, Saudi Arabia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BOLD AND REEVES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
98000 - Residents Property Management
Brief company account
Intangible Assets
17,247 GBP2023-12-31
27,102 GBP2022-12-31
Property, Plant & Equipment
22,615 GBP2023-12-31
22,156 GBP2022-12-31
Fixed Assets
39,862 GBP2023-12-31
49,258 GBP2022-12-31
Debtors
668,271 GBP2023-12-31
594,394 GBP2022-12-31
Cash at bank and in hand
71,926 GBP2023-12-31
173,035 GBP2022-12-31
Current Assets
740,197 GBP2023-12-31
767,429 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-876,396 GBP2023-12-31
-755,427 GBP2022-12-31
Net Current Assets/Liabilities
-136,199 GBP2023-12-31
12,002 GBP2022-12-31
Total Assets Less Current Liabilities
-96,337 GBP2023-12-31
61,260 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,863,607 GBP2023-12-31
-4,786,106 GBP2022-12-31
Net Assets/Liabilities
-4,959,944 GBP2023-12-31
-4,724,846 GBP2022-12-31
Equity
Called up share capital
111,143 GBP2023-12-31
111,143 GBP2022-12-31
Retained earnings (accumulated losses)
-5,071,087 GBP2023-12-31
-4,835,989 GBP2022-12-31
Equity
-4,959,944 GBP2023-12-31
-4,724,846 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
266,673 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
249,426 GBP2023-12-31
239,571 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,500 GBP2023-12-31
10,500 GBP2022-12-31
Furniture and fittings
25,279 GBP2023-12-31
23,570 GBP2022-12-31
Computers
57,737 GBP2023-12-31
48,924 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
93,516 GBP2023-12-31
82,994 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,500 GBP2023-12-31
10,500 GBP2022-12-31
Furniture and fittings
16,630 GBP2023-12-31
13,616 GBP2022-12-31
Computers
43,771 GBP2023-12-31
36,722 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,901 GBP2023-12-31
60,838 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,014 GBP2023-01-01 ~ 2023-12-31
Computers
7,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
8,649 GBP2023-12-31
9,954 GBP2022-12-31
Computers
13,966 GBP2023-12-31
12,202 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Between two and five year
26,667 GBP2023-12-31
40,055 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,667 GBP2023-12-31
60,055 GBP2022-12-31
Related profiles found in government register
  • BOLD AND REEVES LIMITED
    Info
    Registered number 08177776
    52 Mount Street, London W1K 2SF
    Private Limited Company incorporated on 2012-08-13 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • BOLD AND REEVES LIMITED
    S
    Registered number 08177776
    52 Mount Street, London, United Kingdom, W1K 2SF
    CIF 1
  • BOLD & REEVES LTD
    S
    Registered number 08177776
    52, Mount Street, London, United Kingdom, W1K 2SF
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Bold & Reeves Ltd 2nd Floor, 24 St Ives Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-07
    Officer
    2023-11-06 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • 140 Tachbrook Street, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    1,691 GBP2023-03-25 ~ 2024-03-24
    Officer
    2023-12-11 ~ 2024-10-25
    CIF 1 - Secretary → ME

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