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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 5
  • 1
    Whitcher, James Matthew
    Managing Director born in February 1982
    Individual (13 offsprings)
    Officer
    2022-01-04 ~ 2022-02-21
    OF - Director → CIF 0
  • 2
    Thompson, Martin Lee
    Individual (33 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Pinnell, Adam Kent
    Individual (48 offsprings)
    Officer
    2012-12-17 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 4
    Roberts, Lee
    Born in August 1965
    Individual (122 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Boultbee-brooks, Clive Ensor
    Born in July 1963
    Individual (197 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (197 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BOULTBEE ESTATES LIMITED

Linked company numbers found in government register: 08318457, 07889319
Previous name
BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-30
Profit/Loss
1,661,592 GBP2023-01-01 ~ 2023-12-30
4,101,615 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
535,593 GBP2023-01-01 ~ 2023-12-30
-854,941 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
429,227 GBP2023-01-01 ~ 2023-12-30
-856,046 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
103,480 GBP2023-01-01 ~ 2023-12-30
42,307 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
30,750 GBP2023-01-01 ~ 2023-12-30
616,194 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,660,412 GBP2023-01-01 ~ 2023-12-30
-4,090,018 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,180 GBP2023-01-01 ~ 2023-12-30
11,597 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,661,592 GBP2023-01-01 ~ 2023-12-30
-4,101,615 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
26,895,426 GBP2023-12-30
22,070,319 GBP2022-12-31
Debtors
28,513,099 GBP2023-12-30
30,376,798 GBP2022-12-31
Current assets - Investments
782,089 GBP2023-12-30
2,417,370 GBP2022-12-31
Cash at bank and in hand
2,468,597 GBP2023-12-30
268,006 GBP2022-12-31
Current Assets
31,763,785 GBP2023-12-30
33,062,174 GBP2022-12-31
Creditors
Amounts falling due within one year
28,661,716 GBP2023-12-30
26,768,590 GBP2022-12-31
Net Current Assets/Liabilities
3,102,069 GBP2023-12-30
6,293,584 GBP2022-12-31
Total Assets Less Current Liabilities
29,997,495 GBP2023-12-30
28,363,903 GBP2022-12-31
Net Assets/Liabilities
29,997,495 GBP2023-12-30
28,363,903 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-30
1,100 GBP2022-12-31
1,100 GBP2021-12-31
Retained earnings (accumulated losses)
29,996,395 GBP2023-12-30
28,362,803 GBP2022-12-31
32,699,418 GBP2021-12-31
Equity
29,997,495 GBP2023-12-30
28,363,903 GBP2022-12-31
32,700,518 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,661,592 GBP2023-01-01 ~ 2023-12-30
-4,101,615 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,661,592 GBP2023-01-01 ~ 2023-12-30
-4,101,615 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-28,000 GBP2023-01-01 ~ 2023-12-30
-235,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-28,000 GBP2023-01-01 ~ 2023-12-30
-235,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-28,000 GBP2023-01-01 ~ 2023-12-30
-235,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-28,000 GBP2023-01-01 ~ 2023-12-30
-235,000 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
26,895,426 GBP2023-12-30
Other Investments Other Than Loans
Non-current
12,179,386 GBP2023-12-30
8,156,058 GBP2022-12-31
Amounts invested in assets
Non-current
26,895,426 GBP2023-12-30
22,070,319 GBP2022-12-31
Trade Debtors/Trade Receivables
33,149 GBP2023-12-30
21,264 GBP2022-12-31
Other Debtors
28,479,950 GBP2023-12-30
30,355,534 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,447 GBP2023-12-30
53,042 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,482 GBP2023-12-30
Other Creditors
Amounts falling due within one year
28,651,787 GBP2023-12-30
26,715,548 GBP2022-12-31
Related profiles found in government register
  • BOULTBEE ESTATES LIMITED
    Info
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    Registered number 08318457
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2012-12-05 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BOULTBEE ESTATES LIMITED
    S
    Registered number 08318457
    1st Floor Kemble House, 36-39 Broad Street, Hereford, England, HR4 9AR
    ENGLAND
    CIF 1 CIF 2
  • BOULTBEE ESTATES LIMITED
    S
    Registered number 08318457
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    BOULTBEE (ALIE STREET) LLP
    OC389012
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,980,171 GBP2021-12-31
    Officer
    2013-11-06 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    BOULTBEE (ARC 2) LLP
    OC386701 OC386720
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-07-19 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 3
    BOULTBEE (ARC) LLP
    OC386720 OC386701
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-08-19 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 4
    BOULTBEE (BRUNSWICK 2) LLP
    OC381128 OC381139
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-15 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    BOULTBEE (HEMEL HEMPSTEAD 2) LLP
    OC362730 OC361292
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-04-08 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 6
    BOULTBEE (HEMEL HEMPSTEAD) LLP
    OC361292 OC362730
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2015-09-17 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 7
    BOULTBEE (LIVERPOOL ROAD) LLP
    OC387896
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 8
    BOULTBEE (PAUL STREET 2) LLP
    OC380190 OC380226
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2012-12-05
    CIF 7 - LLP Designated Member → ME
    2012-12-05 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    BOULTBEE (ST LUKES 2) LLP
    OC385854 OC385870
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-06-14 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 10
    BOULTBEE (ST LUKES) LLP
    OC385870 OC385854
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME
    2013-08-19 ~ 2013-08-19
    CIF 14 - LLP Designated Member → ME
  • 11
    BOULTBEE (YORK 2) LLP
    OC389381 OC389385
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-11-22 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 12
    BOULTBEE (YORK) LLP
    OC389385 OC389381
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 13
    BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED
    09627782 09627815
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    52,955 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-14
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 14
    BOULTBEE BROOKS (BACK CHURCH LANE 2) LLP
    OC394930 OC394974
    Second Floor, Broadway House, 32-35 Broad Street, Hereford, Herefordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-28 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 15
    BOULTBEE BROOKS (BATTERSEA 2) LLP
    OC391801 OC391818
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-07 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 16
    BOULTBEE BROOKS (BERKELEY SQUARE) LLP
    - now OC396359
    BOULTBEE BROOKS (LOTS ROAD) LLP
    - 2016-03-29 OC396359
    BOULTBEE BROOKS (BRACKNELL 2) LLP
    - 2015-11-24 OC396359 OC400233, OC396372
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-07 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 17
    BOULTBEE BROOKS (BRACKNELL) LLP - now
    BOULTBEE BROOKS (THE CHAPEL) LLP
    - 2015-12-03 OC400233
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,850,092 GBP2021-12-31
    Officer
    2015-06-08 ~ 2015-11-24
    CIF 29 - LLP Designated Member → ME
  • 18
    BOULTBEE BROOKS (BRENTWOOD) LLP
    OC412976
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 41 - Right to surplus assets - 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove members → OE
    Officer
    2016-07-26 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 19
    BOULTBEE BROOKS (CROXLEY HOUSE 2) LLP
    OC396258 OC396283
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    40,576 GBP2020-12-31
    Officer
    2014-11-04 ~ 2014-11-05
    CIF 32 - LLP Designated Member → ME
  • 20
    BOULTBEE BROOKS (EXPORT HOUSE 2) LLP
    OC395392 OC395400
    2nd Floor, Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-09-18 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 21
    BOULTBEE BROOKS (GENERATOR) LLP
    - now OC415784
    BOULTBEE BROOKS (TUN) LLP
    - 2017-05-12 OC415784
    2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-02-06 ~ 2019-01-31
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to surplus assets - 75% or more → OE
    Officer
    2017-02-06 ~ 2019-01-31
    CIF 28 - LLP Designated Member → ME
  • 22
    BOULTBEE BROOKS (GREAT EASTERN 2) LLP
    OC391714 OC391770
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-03-05 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 23
    BOULTBEE BROOKS (GREAT EASTERN) LLP
    OC391770 OC391714
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2014-05-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
    2014-05-20 ~ 2014-05-20
    CIF 1 - LLP Designated Member → ME
  • 24
    BOULTBEE BROOKS (HARROGATE 2) LLP
    OC398883 OC398906
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,697,294 GBP2024-12-31
    Officer
    2015-03-17 ~ 2015-07-07
    CIF 30 - LLP Designated Member → ME
  • 25
    BOULTBEE BROOKS (HEMPTON COURT) LLP
    OC413411
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    12,928 GBP2020-12-31
    Officer
    2016-08-25 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 26
    BOULTBEE BROOKS (LAMB WALK 2) LLP
    OC396259 OC396286
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-04 ~ now
    CIF 36 - LLP Designated Member → ME
  • 27
    BOULTBEE BROOKS (LEEDS 2) LLP
    - now OC390832 OC390873
    BOULTBEE (LEEDS 2) LLP
    - 2014-02-06 OC390832 OC390873
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-03 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 28
    BOULTBEE BROOKS (LEEDS) LLP
    - now OC390873 OC390832
    BOULTBEE (LEEDS) LLP
    - 2014-02-06 OC390873 OC390832
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 29
    BOULTBEE BROOKS (LILY HILL) LLP
    - now OC403797
    BOULTBEE BROOKS (CHEADLE) LLP
    - 2016-05-23 OC403797
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    334,959 GBP2021-12-31
    Officer
    2016-05-18 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 30
    BOULTBEE BROOKS (NOEL STREET) LIMITED
    09566001
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,908,908 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 31
    BOULTBEE BROOKS (PARK HOUSE) LLP
    OC416767
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    707,491 GBP2024-12-31
    Person with significant control
    2017-04-05 ~ 2017-04-05
    CIF 44 - Right to surplus assets - 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove members → OE
    Officer
    2017-04-05 ~ now
    CIF 24 - LLP Designated Member → ME
  • 32
    BOULTBEE BROOKS (PROSPECT HOUSE 2) LLP
    OC396209 OC396234
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    944,067 GBP2024-12-31
    Officer
    2014-10-31 ~ now
    CIF 26 - LLP Designated Member → ME
  • 33
    BOULTBEE BROOKS (SOVEREIGN STREET) LLP
    OC398523
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,250,605 GBP2024-12-31
    Officer
    2015-02-25 ~ now
    CIF 38 - LLP Designated Member → ME
  • 34
    BOULTBEE BROOKS (ST JAMES COURT) LLP
    - now OC396372
    BOULTBEE BROOKS (BRACKNELL) LLP
    - 2015-03-06 OC396372 OC400233, OC396359
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2014-11-10 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 35
    BOULTBEE BROOKS (THE TUN 2) LLP
    - now OC377406 OC377456
    BOULTBEE (CITY ROAD 2) LLP
    - 2017-04-06 OC377406 OC377456
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-04-05 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 36
    BOULTBEE BROOKS (VENTURE HOUSE) LLP
    OC398522
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 37
    BOULTBEE BROOKS (YORK) LLP
    OC417642
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-06 ~ 2017-06-28
    CIF 27 - LLP Designated Member → ME
  • 38
    BOULTBEE BROOKS CAPITAL LLP
    - now OC396355
    BOULTBEE BROOKS (AMERSHAM 2) LLP
    - 2015-01-30 OC396355 OC396369
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,517,121 GBP2024-12-31
    Officer
    2014-11-07 ~ now
    CIF 25 - LLP Designated Member → ME
  • 39
    BRIXTON RADLETT PROPERTY LIMITED
    - now 05071726
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-08-01 ~ 2019-12-18
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 40
    UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED
    - now 08800500
    BOULTBEE BROOKS (READING) LIMITED
    - 2018-07-18 08800500
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 41
    WELCHESTON COURT FARM LLP - now
    BOULTBEE BROOKS (FINCHLEY) LLP
    - 2014-08-01 OC394147
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2014-07-07 ~ 2014-07-15
    CIF 8 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.