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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 2
  • 1
    Wiseman, Jon Macneil
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Stansfield, Graham Ian
    Born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ now
    OF - Director → CIF 0
    Mr Graham Stansfield
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Kearsey, James Edward
    Chartered Accountant born in December 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-04-01
    OF - Director → CIF 0
    Kearsey, James Edward
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 2
    Wordsworth, Harold Duncan
    Chairman born in December 1940
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Mcbain Allan, Timothy Mark
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2017-12-07
    OF - Director → CIF 0
    Mcbain Allan, Timothy Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 4
    Page, Denise Charlotte
    Operations Diector born in June 1970
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 5
    Jacobs, Trevor Arthur
    Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    BOSS CABINS LIMITED - now
    HDW NEW CO 2 LIMITED - 2010-04-27
    BOSS SPACE LTD - 2010-11-08
    icon of address78, Tinwell Road, Stamford, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BOSS PLANT SALES LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Intangible Assets
115,938 GBP2024-12-31
579,687 GBP2023-12-31
Property, Plant & Equipment
728,587 GBP2024-12-31
491,414 GBP2023-12-31
Fixed Assets - Investments
57,000 GBP2024-12-31
57,000 GBP2023-12-31
Fixed Assets
901,525 GBP2024-12-31
1,128,101 GBP2023-12-31
Total Inventories
2,010,358 GBP2024-12-31
1,926,380 GBP2023-12-31
Debtors
1,795,762 GBP2024-12-31
910,438 GBP2023-12-31
Cash at bank and in hand
196,237 GBP2024-12-31
1,016,361 GBP2023-12-31
Current Assets
4,002,357 GBP2024-12-31
3,853,179 GBP2023-12-31
Creditors
Current
3,236,095 GBP2024-12-31
3,264,318 GBP2023-12-31
Net Current Assets/Liabilities
766,262 GBP2024-12-31
588,861 GBP2023-12-31
Total Assets Less Current Liabilities
1,667,787 GBP2024-12-31
1,716,962 GBP2023-12-31
Net Assets/Liabilities
1,170,040 GBP2024-12-31
1,041,112 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
1,169,940 GBP2024-12-31
1,041,012 GBP2023-12-31
Equity
1,170,040 GBP2024-12-31
1,041,112 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,318,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,202,812 GBP2024-12-31
1,739,063 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
463,749 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
115,938 GBP2024-12-31
579,687 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,229,075 GBP2024-12-31
1,900,662 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-134,637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,500,488 GBP2024-12-31
1,409,248 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
216,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-125,195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
728,587 GBP2024-12-31
491,414 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
57,000 GBP2023-12-31
Other Investments Other Than Loans
57,000 GBP2024-12-31
57,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,697,628 GBP2024-12-31
863,937 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
98,134 GBP2024-12-31
46,501 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,795,762 GBP2024-12-31
910,438 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
235,794 GBP2024-12-31
87,684 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,518,124 GBP2024-12-31
1,452,054 GBP2023-12-31
Other Taxation & Social Security Payable
Current
929,184 GBP2024-12-31
862,522 GBP2023-12-31
Other Creditors
Current
202,993 GBP2024-12-31
512,058 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
145,833 GBP2024-12-31
495,833 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
248,614 GBP2024-12-31
115,717 GBP2023-12-31
Related profiles found in government register
  • BOSS PLANT SALES LIMITED
    Info
    Registered number 08217490
    icon of addressUnit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire HP23 4QR
    PRIVATE LIMITED COMPANY incorporated on 2012-09-17 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • BOSS PLANT SALES LIMITED
    S
    Registered number 08217490
    icon of addressUnit 23, Airfield Industrial Estate, Cheddington Lane, Long Marston, Tring, Hertfordshire, England, HP23 4QR
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address940 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,098 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.