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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 2
Boultbee-brooks, Clive Ensor
Born in July 1963Individual (199 offsprings)Officer2012-12-05 ~ nowOF - Director → CIF 0Mr Clive Ensor Boultbee Brooks
Born in July 1963Individual (199 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Roberts, Lee
Born in August 1965Individual (123 offsprings)Officer2012-12-05 ~ nowOF - Director → CIF 0 - 4
Whitcher, James Matthew
Managing Director born in February 1982Individual (13 offsprings)Officer2022-01-04 ~ 2022-02-21OF - Director → CIF 0 - 5
Pinnell, Adam Kent
Individual (48 offsprings)Officer2012-12-17 ~ 2016-05-06OF - Secretary → CIF 0
Company in focus
BOULTBEE ESTATES LIMITED
Period: 2013-01-31 ~ now
Company number: 08318457 07889319
Registered names
BOULTBEE ESTATES LIMITED - now 07889319
BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31 07889319... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-30
Profit/Loss
161,734 GBP2023-12-31 ~ 2024-12-30
1,661,592 GBP2023-01-01 ~ 2023-12-30
Turnover/Revenue
276,541 GBP2023-12-31 ~ 2024-12-30
535,593 GBP2023-01-01 ~ 2023-12-30
Operating Profit/Loss
247,451 GBP2023-12-31 ~ 2024-12-30
429,227 GBP2023-01-01 ~ 2023-12-30
Other Interest Receivable/Similar Income (Finance Income)
105,974 GBP2023-12-31 ~ 2024-12-30
103,480 GBP2023-01-01 ~ 2023-12-30
Interest Payable/Similar Charges (Finance Costs)
-38,270 GBP2023-12-31 ~ 2024-12-30
30,750 GBP2023-01-01 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
161,734 GBP2023-12-31 ~ 2024-12-30
1,660,412 GBP2023-01-01 ~ 2023-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,180 GBP2023-01-01 ~ 2023-12-30
Comprehensive Income/Expense
161,734 GBP2023-12-31 ~ 2024-12-30
1,661,592 GBP2023-01-01 ~ 2023-12-30
Fixed Assets - Investments
26,846,629 GBP2024-12-30
26,895,426 GBP2023-12-30
Debtors
29,374,477 GBP2024-12-30
28,513,099 GBP2023-12-30
Current assets - Investments
708,349 GBP2024-12-30
782,089 GBP2023-12-30
Cash at bank and in hand
1,066,689 GBP2024-12-30
2,468,597 GBP2023-12-30
Current Assets
31,149,515 GBP2024-12-30
31,763,785 GBP2023-12-30
Creditors
Amounts falling due within one year
27,871,915 GBP2024-12-30
28,661,716 GBP2023-12-30
Net Current Assets/Liabilities
3,277,600 GBP2024-12-30
3,102,069 GBP2023-12-30
Total Assets Less Current Liabilities
30,124,229 GBP2024-12-30
29,997,495 GBP2023-12-30
Net Assets/Liabilities
30,124,229 GBP2024-12-30
29,997,495 GBP2023-12-30
Equity
Called up share capital
1,100 GBP2024-12-30
1,100 GBP2023-12-30
1,100 GBP2022-12-31
Retained earnings (accumulated losses)
30,123,129 GBP2024-12-30
29,996,395 GBP2023-12-30
28,362,803 GBP2022-12-31
Equity
30,124,229 GBP2024-12-30
29,997,495 GBP2023-12-30
28,363,903 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
161,734 GBP2023-12-31 ~ 2024-12-30
1,661,592 GBP2023-01-01 ~ 2023-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
161,734 GBP2023-12-31 ~ 2024-12-30
1,661,592 GBP2023-01-01 ~ 2023-12-30
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2023-12-31 ~ 2024-12-30
-28,000 GBP2023-01-01 ~ 2023-12-30
Dividends Paid
-35,000 GBP2023-12-31 ~ 2024-12-30
-28,000 GBP2023-01-01 ~ 2023-12-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-35,000 GBP2023-12-31 ~ 2024-12-30
-28,000 GBP2023-01-01 ~ 2023-12-30
Equity - Income/Expense Recognised Directly
-35,000 GBP2023-12-31 ~ 2024-12-30
-28,000 GBP2023-01-01 ~ 2023-12-30
Amounts invested in assets
Cost valuation, Non-current
26,895,426 GBP2023-12-30
Other Investments Other Than Loans
Non-current
13,544,987 GBP2024-12-30
12,179,386 GBP2023-12-30
Amounts invested in assets
Non-current
26,846,629 GBP2024-12-30
26,895,426 GBP2023-12-30
Trade Debtors/Trade Receivables
44,301 GBP2024-12-30
33,149 GBP2023-12-30
Other Debtors
29,330,176 GBP2024-12-30
28,479,950 GBP2023-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,432 GBP2024-12-30
6,447 GBP2023-12-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,360 GBP2024-12-30
3,482 GBP2023-12-30
Other Creditors
Amounts falling due within one year
27,866,123 GBP2024-12-30
28,651,787 GBP2023-12-30
Related profiles found in government register
BOULTBEE ESTATES LIMITED
InfoBOULTBEE ESTATES FINANCE LIMITED - 2013-01-31Registered number 08318457Shell Store Canary Drive, Rotherwas, Hereford HR2 6SRPRIVATE LIMITED COMPANY incorporated on 2012-12-05 (13 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-05CIF 0BOULTBEE ESTATES LIMITED
SRegistered number 083184571st Floor Kemble House, 36-39 Broad Street, Hereford, England, HR4 9ARENGLANDCIF 1 CIF 2BOULTBEE ESTATES LIMITED
SRegistered number 083184571st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9ARENGLANDCIF 3
Offspring entities and appointments
41
- 1Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (7 parents)Officer2013-11-06 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 7
BOULTBEE (LIVERPOOL ROAD) LLP
OC3878962nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer2013-09-16 ~ dissolvedCIF 23 - LLP Designated Member → ME - 82nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-11-14 ~ 2012-12-05CIF 7 - LLP Designated Member → ME2012-12-05 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 13Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-03-14CIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 16
BOULTBEE BROOKS (LOTS ROAD) LLP
- 2016-03-29 OC396359Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer2014-11-07 ~ dissolvedCIF 31 - LLP Designated Member → ME - 17BOULTBEE BROOKS (BRACKNELL) LLP - now
BOULTBEE BROOKS (THE CHAPEL) LLP
- 2015-12-03 OC400233Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (5 parents)Officer2015-06-08 ~ 2015-11-24CIF 29 - LLP Designated Member → ME - 18
BOULTBEE BROOKS (BRENTWOOD) LLP
OC412976Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Person with significant control2016-07-26 ~ dissolvedCIF 41 - Right to surplus assets - 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove members → OEOfficer2016-07-26 ~ dissolvedCIF 21 - LLP Designated Member → ME - 19Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents, 1 offspring)Officer2014-11-04 ~ 2014-11-05CIF 32 - LLP Designated Member → ME
- 202nd Floor, Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents, 1 offspring)Officer2014-09-18 ~ dissolvedCIF 16 - LLP Designated Member → ME
- 21
BOULTBEE BROOKS (TUN) LLP
- 2017-05-12 OC4157842nd Floor, Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Person with significant control2017-02-06 ~ 2019-01-31CIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to surplus assets - 75% or more → OEOfficer2017-02-06 ~ 2019-01-31CIF 28 - LLP Designated Member → ME - 30Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 31Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (3 parents)Person with significant control2017-04-05 ~ 2017-04-05CIF 44 - Right to surplus assets - 75% or more → OECIF 44 - Right to appoint or remove members → OECIF 44 - Ownership of voting rights - 75% or more → OEOfficer2017-04-05 ~ nowCIF 24 - LLP Designated Member → ME
- 32Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-10-31 ~ nowCIF 26 - LLP Designated Member → ME
- 33Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (3 parents)Officer2015-02-25 ~ nowCIF 38 - LLP Designated Member → ME
- 34Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Officer2014-11-10 ~ dissolvedCIF 35 - LLP Designated Member → ME
- 36Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2015-02-25 ~ dissolvedCIF 39 - LLP Designated Member → ME
- 37
BOULTBEE BROOKS (YORK) LLP
OC417642Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2017-06-06 ~ 2017-06-28CIF 27 - LLP Designated Member → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31
Dissolved on 2022-07-09SENSEKEY LIMITED - 2011-05-101 More London Place, LondonDissolved Corporate (33 parents)Person with significant control2016-08-01 ~ 2019-12-18CIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31
Dissolved on 2022-07-09BOULTBEE BROOKS (READING) LIMITED
- 2018-07-18 08800500BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14BOULTBEE BROOKS (READING) LIMITED - 2014-02-051 More London Place, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2019-12-18CIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE - 41WELCHESTON COURT FARM LLP - now
BOULTBEE BROOKS (FINCHLEY) LLP
- 2014-08-01 OC3941472nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer2014-07-07 ~ 2014-07-15CIF 8 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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