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 1
  • Leighton-boyce, Niall
    Director born in June 1987
    Individual (28 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
    Mr Niall Oliver Leighton-boyce
    Born in June 1987
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Boyce, Niall
    Director born in August 1987
    Individual
    Officer
    2012-08-29 ~ 2012-11-22
    OF - Director → CIF 0
parent relation
Company in focus

BOYCE GROUP LTD

Previous name
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
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
19 GBP2023-10-31
16 GBP2022-10-31
Investment Property
500,000 GBP2023-10-31
500,000 GBP2022-10-31
Fixed Assets
500,019 GBP2023-10-31
500,016 GBP2022-10-31
Debtors
4,793,069 GBP2023-10-31
3,816,671 GBP2022-10-31
Creditors
Current
724,746 GBP2023-10-31
392,254 GBP2022-10-31
Net Current Assets/Liabilities
4,068,323 GBP2023-10-31
3,424,417 GBP2022-10-31
Total Assets Less Current Liabilities
4,568,342 GBP2023-10-31
3,924,433 GBP2022-10-31
Net Assets/Liabilities
642,236 GBP2023-10-31
550,257 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
642,235 GBP2023-10-31
550,256 GBP2022-10-31
Equity
642,236 GBP2023-10-31
550,257 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
992 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
992 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
17 GBP2023-10-31
14 GBP2022-10-31
Additions to investments
3 GBP2023-10-31
Investments in Group Undertakings
17 GBP2023-10-31
14 GBP2022-10-31
Investment Property - Fair Value Model
500,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,515 GBP2023-10-31
34,764 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
4,783,554 GBP2023-10-31
3,781,907 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
4,793,069 GBP2023-10-31
3,816,671 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
29,034 GBP2023-10-31
28,982 GBP2022-10-31
Other Taxation & Social Security Payable
Current
120,927 GBP2023-10-31
111,488 GBP2022-10-31
Other Creditors
Current
574,785 GBP2023-10-31
251,784 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
200,368 GBP2023-10-31
203,994 GBP2022-10-31
Other Creditors
Non-current
3,678,562 GBP2023-10-31
3,134,329 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,176 GBP2023-10-31
35,853 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
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 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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
Active 19
  • 1
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,134,108 GBP2023-09-30
    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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    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
    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
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    527,510 GBP2023-03-31
    Person with significant control
    2021-03-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,294 GBP2023-04-30
    Person with significant control
    2021-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2022-03-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2022-03-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    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
  • 10
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    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
  • 11
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    742,392 GBP2023-03-31
    Person with significant control
    2021-03-24 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    634,630 GBP2023-01-31
    Person with significant control
    2019-01-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    365,768 GBP2024-04-30
    Person with significant control
    2019-04-26 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    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
  • 16
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    24,039 GBP2023-09-30
    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
  • 17
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    16,038 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Management Offices, Kingsway Centre, Newport, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    567,408 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • BOYCE SPV 8 LTD - 2024-08-16
    99 Winsley Road, Bristol
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    150,000 GBP2023-08-31
    Person with significant control
    2022-08-18 ~ 2024-08-08
    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

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.