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 3
  • 1
    Roberts, Lee
    Accountant born in August 1965
    Individual (87 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee-brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    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
  • 3
    Thompson, Martin Lee
    Individual (29 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Whitcher, James Matthew
    Managing Director born in February 1982
    Individual (9 offsprings)
    Officer
    2022-01-04 ~ 2022-02-21
    OF - Director → CIF 0
  • 2
    Pinnell, Adam Kent
    Individual (16 offsprings)
    Officer
    2012-12-17 ~ 2016-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BOULTBEE ESTATES LIMITED

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
22,070,319 GBP2022-12-31
Additions to investments, Non-current
6,160,899 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 (12 years 7 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
child relation
Offspring entities and appointments
Active 31
  • 1
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,980,171 GBP2021-12-31
    Officer
    2013-11-06 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 3
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 4
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-03-15 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-08 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 6
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2015-09-17 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 7
    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
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-12-05 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-06-14 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 11
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-11-22 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 12
    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
    Second Floor, Broadway House, 32-35 Broad Street, Hereford, Herefordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-08-28 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 14
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 15
    BOULTBEE BROOKS (LOTS ROAD) LLP - 2016-03-29
    BOULTBEE BROOKS (BRACKNELL 2) LLP - 2015-11-24
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 16
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-26 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 17
    2nd Floor, Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-09-18 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 18
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-05 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 20
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,928 GBP2020-12-31
    Officer
    2016-08-25 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 21
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-11-04 ~ now
    CIF 36 - LLP Designated Member → ME
  • 22
    BOULTBEE (LEEDS 2) LLP - 2014-02-06
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-02-03 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 23
    BOULTBEE (LEEDS) LLP - 2014-02-06
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 24
    BOULTBEE BROOKS (CHEADLE) LLP - 2016-05-23
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    334,959 GBP2021-12-31
    Officer
    2016-05-18 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    707,832 GBP2023-12-31
    Officer
    2017-04-05 ~ now
    CIF 24 - LLP Designated Member → ME
  • 26
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    944,142 GBP2023-12-31
    Officer
    2014-10-31 ~ now
    CIF 26 - LLP Designated Member → ME
  • 27
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,181,760 GBP2023-12-31
    Officer
    2015-02-25 ~ now
    CIF 38 - LLP Designated Member → ME
  • 28
    BOULTBEE BROOKS (BRACKNELL) LLP - 2015-03-06
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2014-11-10 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 29
    BOULTBEE (CITY ROAD 2) LLP - 2017-04-06
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-05 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 30
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 31
    BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,943,837 GBP2023-12-31
    Officer
    2014-11-07 ~ now
    CIF 25 - LLP Designated Member → ME
Ceased 13
  • 1
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-11-14 ~ 2012-12-05
    CIF 7 - LLP Designated Member → ME
  • 2
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ 2013-08-19
    CIF 14 - LLP Designated Member → ME
  • 3
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-14
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
  • 4
    BOULTBEE BROOKS (THE CHAPEL) LLP - 2015-12-03
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (4 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
  • 5
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 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
  • 6
    BOULTBEE BROOKS (TUN) LLP - 2017-05-12
    2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-02-06 ~ 2019-01-31
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Right to surplus assets - 75% or more OE
    Officer
    2017-02-06 ~ 2019-01-31
    CIF 28 - LLP Designated Member → ME
  • 7
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ 2014-05-20
    CIF 2 - LLP Designated Member → ME
  • 8
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,446,045 GBP2023-12-31
    Officer
    2015-03-17 ~ 2015-07-07
    CIF 30 - LLP Designated Member → ME
  • 9
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    707,832 GBP2023-12-31
    Person with significant control
    2017-04-05 ~ 2017-04-05
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to surplus assets - 75% or more OE
    CIF 42 - Right to appoint or remove members OE
  • 10
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-06 ~ 2017-06-28
    CIF 27 - LLP Designated Member → ME
  • 11
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-08-01 ~ 2019-12-18
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
  • 12
    BOULTBEE BROOKS (READING) LIMITED - 2018-07-18
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
  • 13
    BOULTBEE BROOKS (FINCHLEY) LLP - 2014-08-01
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ 2014-07-15
    CIF 8 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.