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 3
  • 1
    Jarred Thomas Wright
    Born in November 1973
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Grant, Dawn
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mrs Dawn Grant
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Grant, Mark Richard
    Farmer born in October 1967
    Individual (6 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Grant
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOSTON WEST (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-06 ~ 2024-04-05
Class 2 ordinary share
02023-04-06 ~ 2024-04-05
Fixed Assets - Investments
484,035 GBP2024-04-05
181,808 GBP2023-04-05
Investment Property
347,131 GBP2024-04-05
465,415 GBP2023-04-05
Fixed Assets
831,166 GBP2024-04-05
647,223 GBP2023-04-05
Debtors
3,878 GBP2024-04-05
5,272 GBP2023-04-05
Cash at bank and in hand
348,048 GBP2024-04-05
39,759 GBP2023-04-05
Current Assets
351,926 GBP2024-04-05
45,031 GBP2023-04-05
Creditors
Current
1,126,228 GBP2024-04-05
685,970 GBP2023-04-05
Net Current Assets/Liabilities
-774,302 GBP2024-04-05
-640,939 GBP2023-04-05
Total Assets Less Current Liabilities
56,864 GBP2024-04-05
6,284 GBP2023-04-05
Equity
Called up share capital
19 GBP2024-04-05
19 GBP2023-04-05
Capital redemption reserve
1 GBP2024-04-05
1 GBP2023-04-05
Retained earnings (accumulated losses)
29,299 GBP2024-04-05
9,178 GBP2023-04-05
Equity
56,864 GBP2024-04-05
6,284 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Other Investments Other Than Loans
Cost valuation
484,035 GBP2024-04-05
181,808 GBP2023-04-05
Additions to investments
335,583 GBP2024-04-05
Disposals
-67,433 GBP2024-04-05
Other Investments Other Than Loans
484,035 GBP2024-04-05
181,808 GBP2023-04-05
Investment Property - Fair Value Model
347,131 GBP2024-04-05
465,415 GBP2023-04-05
Disposals of Investment Property - Fair Value Model
-118,284 GBP2023-04-06 ~ 2024-04-05
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,975 GBP2024-04-05
4,528 GBP2023-04-05
Other Debtors
Current, Amounts falling due within one year
903 GBP2024-04-05
744 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
3,878 GBP2024-04-05
5,272 GBP2023-04-05
Trade Creditors/Trade Payables
Current
1,309 GBP2023-04-05
Other Creditors
Current
1,126,228 GBP2024-04-05
684,661 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625 shares2024-04-05
Class 2 ordinary share
1,250 shares2024-04-05
Profit/Loss
Retained earnings (accumulated losses)
50,272 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
50,272 GBP2023-04-06 ~ 2024-04-05

Related profiles found in government register
  • BOSTON WEST (HOLDINGS) LIMITED
    Info
    Registered number 08206639
    5 Resolution Close, Endeavour Park, Boston, Lincolnshire PE21 7TT
    Private Limited Company incorporated on 2012-09-07 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • BOSTON WEST (HOLDINGS) LIMITED
    S
    Registered number 08206639
    Hubberts Bridge, Boston, Lincolnshire, England, PE20 3QX
    Limited Company in Uk, England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MIDDLEPRIME LIMITED - 1993-09-23
    5 Resolution Close, Endeavour Park, Boston, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -191,286 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.