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
Director born in February 1969Individual (4 offsprings)Officer
2018-02-20 ~ nowOF - Director → CIF 0 - 2
Nolan, Denis
Director born in April 1962Individual (27 offsprings)Officer 2012-10-03 ~ nowOF - Director → CIF 0 - 3
Nolan, Daniel, Mr.
Director born in February 1971Individual (23 offsprings)Officer 2012-10-03 ~ nowOF - Director → CIF 0 - 4
25, Cecil Road, Harrow, EnglandActive Corporate (6 parents, 8 offsprings)Profit/Loss (Company account)2,656,466 GBP2016-08-01 ~ 2017-07-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Mr Denis Nolan
Born in April 1962Individual (27 offsprings)Person with significant control 2016-04-16 ~ 2016-04-16PE - Ownership of shares – 75% or more → CIF 0
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
132022-08-01 ~ 2023-07-31
262021-08-01 ~ 2022-07-31
Turnover/Revenue
9,640,933 GBP2022-08-01 ~ 2023-07-31
21,184,300 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-8,826,845 GBP2022-08-01 ~ 2023-07-31
-19,416,347 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
814,088 GBP2022-08-01 ~ 2023-07-31
1,767,953 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-538,464 GBP2022-08-01 ~ 2023-07-31
-1,571,380 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
275,624 GBP2022-08-01 ~ 2023-07-31
196,573 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
218,753 GBP2022-08-01 ~ 2023-07-31
157,826 GBP2021-08-01 ~ 2022-07-31
Debtors
Current
3,233,612 GBP2023-07-31
8,892,239 GBP2022-07-31
Cash at bank and in hand
1,330,841 GBP2023-07-31
1,275,959 GBP2022-07-31
Current Assets
4,564,453 GBP2023-07-31
10,168,198 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,907,983 GBP2023-07-31
-8,730,481 GBP2022-07-31
Net Current Assets/Liabilities
1,656,470 GBP2023-07-31
1,437,717 GBP2022-07-31
Net Assets/Liabilities
1,656,470 GBP2023-07-31
1,437,717 GBP2022-07-31
Equity
Called up share capital
100,000 GBP2023-07-31
100,000 GBP2022-07-31
100,000 GBP2021-08-01
Retained earnings (accumulated losses)
1,556,470 GBP2023-07-31
1,337,717 GBP2022-07-31
1,179,891 GBP2021-08-01
Equity
1,656,470 GBP2023-07-31
1,437,717 GBP2022-07-31
1,279,891 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
218,753 GBP2022-08-01 ~ 2023-07-31
157,826 GBP2021-08-01 ~ 2022-07-31
Cash and Cash Equivalents
1,330,841 GBP2023-07-31
1,275,959 GBP2022-07-31
1,050,653 GBP2021-08-01
Wages/Salaries
184,914 GBP2022-08-01 ~ 2023-07-31
1,738,262 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
19,864 GBP2022-08-01 ~ 2023-07-31
199,549 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
207,331 GBP2022-08-01 ~ 2023-07-31
1,961,138 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
275,624 GBP2022-08-01 ~ 2023-07-31
196,573 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
68,906 GBP2022-08-01 ~ 2023-07-31
37,349 GBP2021-08-01 ~ 2022-07-31
Amounts Owed by Group Undertakings
Current
1,890,914 GBP2023-07-31
2,477,034 GBP2022-07-31
Other Debtors
Current
79,460 GBP2023-07-31
61,692 GBP2022-07-31
Prepayments/Accrued Income
Current
12,414 GBP2023-07-31
8,644 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
25,482 GBP2023-07-31
10,353 GBP2022-07-31
Trade Creditors/Trade Payables
Current
438,898 GBP2023-07-31
701,428 GBP2022-07-31
Amounts owed to group undertakings
Current
1,079,461 GBP2023-07-31
1,080,236 GBP2022-07-31
Taxation/Social Security Payable
Current
23,863 GBP2023-07-31
82,207 GBP2022-07-31
Other Creditors
Current
8,432 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,362,161 GBP2023-07-31
6,858,178 GBP2022-07-31
Creditors
Current
2,907,983 GBP2023-07-31
8,730,481 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,724 GBP2023-07-31
55,724 GBP2022-07-31
Between one and five year
79,016 GBP2023-07-31
134,740 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
134,740 GBP2023-07-31
190,464 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
BOSHERS MASTER BUILDERS LIMITED
InfoRETAILBUILD LIMITED - 2017-02-25Registered number 0823923625 Cecil Road, Wealdstone, Harrow, Middlesex HA3 5QYPrivate Limited Company incorporated on 2012-10-03 (12 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.