logo
explain how to read the page

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 2
  • 1
    Leighton-boyce, Niall
    Born in June 1987
    Individual (35 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
    Mr Niall Oliver Leighton-boyce
    Born in June 1987
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Boyce, Niall
    Director born in August 1987
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2012-11-22
    OF - Director → CIF 0
parent relation
Company in focus

BOYCE GROUP LTD

Period: 2020-08-21 ~ now
Company number: 08194280
Registered names
BOYCE GROUP LTD - now
BRIGSTOCKE LTD - 2020-08-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
19 GBP2024-10-31
19 GBP2023-10-31
Investment Property
400,000 GBP2024-10-31
500,000 GBP2023-10-31
Fixed Assets
400,019 GBP2024-10-31
500,019 GBP2023-10-31
Debtors
5,247,035 GBP2024-10-31
4,793,069 GBP2023-10-31
Creditors
Current
220,056 GBP2024-10-31
724,746 GBP2023-10-31
Net Current Assets/Liabilities
5,026,979 GBP2024-10-31
4,068,323 GBP2023-10-31
Total Assets Less Current Liabilities
5,426,998 GBP2024-10-31
4,568,342 GBP2023-10-31
Net Assets/Liabilities
544,153 GBP2024-10-31
642,236 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
544,152 GBP2024-10-31
642,235 GBP2023-10-31
Equity
544,153 GBP2024-10-31
642,236 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
992 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
992 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
17 GBP2023-10-31
Investments in Group Undertakings
17 GBP2024-10-31
17 GBP2023-10-31
Investment Property - Fair Value Model
400,000 GBP2024-10-31
500,000 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-100,000 GBP2023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,080 GBP2024-10-31
9,515 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
5,241,955 GBP2024-10-31
4,783,554 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
5,247,035 GBP2024-10-31
4,793,069 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
11,496 GBP2024-10-31
29,034 GBP2023-10-31
Other Taxation & Social Security Payable
Current
116,357 GBP2024-10-31
120,927 GBP2023-10-31
Other Creditors
Current
92,203 GBP2024-10-31
574,785 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
193,898 GBP2024-10-31
200,368 GBP2023-10-31
Other Creditors
Non-current
4,656,771 GBP2024-10-31
3,678,562 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,176 GBP2024-10-31
47,176 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
Related profiles found in government register
  • BOYCE GROUP LTD
    Info
    BRIGSTOCKE LTD - 2020-08-21
    Registered number 08194280
    Management Offices, Kingsway Centre, Newport NP20 1EB
    PRIVATE LIMITED COMPANY incorporated on 2012-08-29 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • BOYCE GROUP LTD
    S
    Registered number 8194280
    69, Princess Victoria Street, Bristol, United Kingdom, BS8 4DD
    CIF 1
  • BOYCE GROUP LTD
    S
    Registered number 08194280
    69, 69 Princess Victoria Street, Bristol, Bristol, United Kingdom, BS8 4DD
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BOYCE GROUP LTD
    S
    Registered number 08194280
    69, 69 Princess Victoria Street, Bristol, United Kingdom, BS8 4DD
    Private Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    BOYCE SPV 10 LTD
    14367681 14682206... (more)
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2022-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BOYCE SPV 11 LTD
    14682206 16800135... (more)
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2023-02-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    BOYCE SPV 12 LTD
    15144431 14682206... (more)
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    BOYCE SPV 13 LTD
    15144257 15144431... (more)
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    BOYCE SPV 14 LTD
    16800135 14682206... (more)
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2025-10-21 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 6
    BOYCE SPV 2 LTD
    13293393 14305359... (more)
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    BOYCE SPV 3 LTD
    13356770 13293393... (more)
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    BOYCE SPV 4 LTD
    14011296 13293393... (more)
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    BOYCE SPV 5 LTD
    14011310 13293393... (more)
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    BOYCE SPV 6 LTD
    14009425 13293393... (more)
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    BOYCE SPV 9 LTD
    14354564 13293393... (more)
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2022-09-13 ~ 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
  • 12
    BOYCE SPV LTD
    13289867 13293393... (more)
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    DEAN STREET UNITS LTD
    11769150
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2019-01-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    DOVER PLACE LTD
    11965390
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (4 parents)
    Person with significant control
    2019-04-26 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    I HAVE NO IDEA LIMITED - now
    BOYCE SPV 8 LTD
    - 2024-08-16 14305359 13293393... (more)
    99 Winsley Road, Bristol
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-08-18 ~ 2024-08-08
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    KINGSWAY CENTRE MANAGEMENT LTD
    15370487
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2023-12-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    NAP MANAGEMENT LTD
    14378710
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    NEWPORT EVENTS LTD
    16951207
    Management Offices, Kingsway Centre, Newport, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-08 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    NEWPORT MARKET LTD
    16953653
    Management Offices, Kingsway Centre, Newport, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-09 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 20
    NEWPORT SOFT PLAY LTD
    - now 15336100
    CLIFTON DEVELOPMENT SERVICES LTD
    - 2025-06-27 15336100
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    NONSUCH ESTATE LTD
    15144371
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 22
    STUDIO GALLAGHER LTD
    14059543
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2022-04-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    THREE BLACKBIRDS LTD
    12373238
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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