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
    Murphy, Camron
    Business Executive born in November 1987
    Individual (1 offspring)
    Officer
    2021-09-02 ~ now
    OF - director → CIF 0
  • 2
    Fred Murphy
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2021-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Allawat, Daniel
    Business Executive born in October 1963
    Individual (1 offspring)
    Officer
    2021-09-02 ~ now
    OF - director → CIF 0
  • 4
    Hoskins, Dayne
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Parsons, David John
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2013-02-25
    OF - director → CIF 0
  • 2
    Sykes, Robert John
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2013-01-17 ~ 2023-09-15
    OF - director → CIF 0
    Mr Robert John Sykes
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Tickner, Guy
    Business Executive born in September 1970
    Individual
    Officer
    2021-09-02 ~ 2023-01-13
    OF - director → CIF 0
  • 4
    Weir, Richard Max
    Commercial Director born in March 1970
    Individual
    Officer
    2013-01-21 ~ 2021-09-02
    OF - director → CIF 0
    Mr Richard Max Weir
    Born in March 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    657, South Drive, Suite 306, Miami Springs, Florida 33166, United States
    Corporate
    Person with significant control
    2021-09-02 ~ 2021-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOS AEROSPACE LTD

Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Average Number of Employees
392023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment
296,472 GBP2023-12-31
352,261 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
296,473 GBP2023-12-31
352,262 GBP2022-12-31
Total Inventories
94,361 GBP2023-12-31
89,935 GBP2022-12-31
Debtors
Current
1,132,330 GBP2023-12-31
471,052 GBP2022-12-31
Cash at bank and in hand
172,132 GBP2023-12-31
93,008 GBP2022-12-31
Current Assets
1,398,823 GBP2023-12-31
653,995 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,093,306 GBP2023-12-31
-1,996,401 GBP2022-12-31
Net Current Assets/Liabilities
-2,694,483 GBP2023-12-31
-1,342,406 GBP2022-12-31
Total Assets Less Current Liabilities
-2,398,010 GBP2023-12-31
-990,144 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-33,540 GBP2023-12-31
-67,959 GBP2022-12-31
Net Assets/Liabilities
-2,431,550 GBP2023-12-31
-1,065,949 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-2,431,750 GBP2023-12-31
-1,066,149 GBP2022-12-31
Equity
-2,431,550 GBP2023-12-31
-1,065,949 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
468,883 GBP2023-12-31
444,993 GBP2022-12-31
Motor vehicles
48,118 GBP2023-12-31
45,357 GBP2022-12-31
Furniture and fittings
77,538 GBP2023-12-31
66,393 GBP2022-12-31
Other
3,217 GBP2023-12-31
3,217 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
597,756 GBP2023-12-31
559,960 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
139,530 GBP2022-12-31
Motor vehicles
16,890 GBP2022-12-31
Furniture and fittings
49,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
207,699 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
78,619 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
8,464 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
5,859 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
93,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
218,149 GBP2023-12-31
Motor vehicles
25,354 GBP2023-12-31
Furniture and fittings
55,463 GBP2023-12-31
Other
2,318 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,284 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
250,734 GBP2023-12-31
305,463 GBP2022-12-31
Motor vehicles
22,764 GBP2023-12-31
28,467 GBP2022-12-31
Furniture and fittings
22,075 GBP2023-12-31
16,789 GBP2022-12-31
Other
899 GBP2023-12-31
1,542 GBP2022-12-31
Raw materials and consumables
94,361 GBP2023-12-31
89,935 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
631,081 GBP2023-12-31
246,837 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
280,531 GBP2023-12-31
61,937 GBP2022-12-31
Other Debtors
Current
100,709 GBP2023-12-31
41,099 GBP2022-12-31
Prepayments/Accrued Income
Current
120,009 GBP2023-12-31
121,179 GBP2022-12-31
Bank Borrowings
Current
36,827 GBP2023-12-31
33,603 GBP2022-12-31
Trade Creditors/Trade Payables
Current
273,244 GBP2023-12-31
192,508 GBP2022-12-31
Amounts owed to group undertakings
Current
3,613,200 GBP2023-12-31
1,676,540 GBP2022-12-31
Taxation/Social Security Payable
Current
47,844 GBP2023-12-31
40,958 GBP2022-12-31
Other Creditors
Current
30,817 GBP2023-12-31
28,720 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
91,374 GBP2023-12-31
24,072 GBP2022-12-31
Creditors
Current
4,093,306 GBP2023-12-31
1,996,401 GBP2022-12-31
Bank Borrowings
Non-current
33,540 GBP2023-12-31
67,959 GBP2022-12-31
Current, Amounts falling due within one year
36,827 GBP2023-12-31
33,603 GBP2022-12-31
Non-current, Between one and two years
33,540 GBP2023-12-31
33,603 GBP2022-12-31
Non-current, Between two and five year
34,356 GBP2022-12-31
Total Borrowings
70,367 GBP2023-12-31
101,562 GBP2022-12-31
  • BOS AEROSPACE LTD
    Info
    Registered number 08262433
    Suite 1.04b Black Box, Beech Lane, Wilmslow SK9 5ER
    Private Limited Company incorporated on 2012-10-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.