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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 4
  • 1
    Parker, David Graham
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Denis
    Born in April 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Nolan, Daniel, Mr.
    Born in February 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address25, Cecil Road, Harrow, England
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    2,656,466 GBP2016-08-01 ~ 2017-07-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • Mr Denis Nolan
    Born in April 1962
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2016-04-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOSHERS MASTER BUILDERS LIMITED

Previous name
RETAILBUILD LIMITED - 2017-02-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
132022-08-01 ~ 2023-07-31
Gross Profit/Loss
225,970 GBP2023-08-01 ~ 2024-07-31
814,088 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-227,507 GBP2023-08-01 ~ 2024-07-31
-538,464 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
20,350 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
18,813 GBP2023-08-01 ~ 2024-07-31
275,624 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,177 GBP2023-08-01 ~ 2024-07-31
-56,871 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
13,636 GBP2023-08-01 ~ 2024-07-31
218,753 GBP2022-08-01 ~ 2023-07-31
Debtors
Current
462,544 GBP2024-07-31
3,233,612 GBP2023-07-31
Cash at bank and in hand
1,583,426 GBP2024-07-31
1,330,841 GBP2023-07-31
Current Assets
2,045,970 GBP2024-07-31
4,564,453 GBP2023-07-31
Net Current Assets/Liabilities
920,106 GBP2024-07-31
1,656,470 GBP2023-07-31
Total Assets Less Current Liabilities
920,106 GBP2024-07-31
1,656,470 GBP2023-07-31
Net Assets/Liabilities
920,106 GBP2024-07-31
1,656,470 GBP2023-07-31
Equity
Called up share capital
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Retained earnings (accumulated losses)
820,106 GBP2024-07-31
1,556,470 GBP2023-07-31
Equity
920,106 GBP2024-07-31
1,656,470 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
88,050 GBP2024-07-31
1,890,914 GBP2023-07-31
Other Debtors
Current
11,272 GBP2024-07-31
79,460 GBP2023-07-31
Prepayments/Accrued Income
Current
6,204 GBP2024-07-31
12,414 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
32,345 GBP2024-07-31
25,482 GBP2023-07-31
Trade Creditors/Trade Payables
Current
68,899 GBP2024-07-31
438,898 GBP2023-07-31
Amounts owed to group undertakings
Current
159,993 GBP2024-07-31
1,079,461 GBP2023-07-31
Taxation/Social Security Payable
Current
2,425 GBP2024-07-31
23,863 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
894,547 GBP2024-07-31
1,362,161 GBP2023-07-31
Creditors
Current
1,125,864 GBP2024-07-31
2,907,983 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,224 GBP2024-07-31
55,724 GBP2023-07-31
Between one and five year
31,000 GBP2024-07-31
79,016 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,224 GBP2024-07-31
134,740 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31

  • BOSHERS MASTER BUILDERS LIMITED
    Info
    RETAILBUILD LIMITED - 2017-02-25
    Registered number 08239236
    icon of address25 Cecil Road, Wealdstone, Harrow, Middlesex HA3 5QY
    PRIVATE LIMITED COMPANY incorporated on 2012-10-03 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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