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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
Active 3
  • 1
    Bessell, Ross John
    Born in January 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ now
    OF - Director → CIF 0
    Mr Ross John Bessell
    Born in January 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Payne, Terry Reginald
    Born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-14 ~ now
    OF - Director → CIF 0
    Mr Terry Reginald Payne
    Born in June 1975
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Johnson, Michael Edward
    Born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Focke, Jeanette
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Bessell, Ross
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-12-13 ~ 2012-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BOSS ENERGY CONSULTING LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
401 GBP2023-12-31
619 GBP2022-12-31
Fixed Assets - Investments
77 GBP2023-12-31
77 GBP2022-12-31
Fixed Assets
478 GBP2023-12-31
696 GBP2022-12-31
Debtors
Current
3,150,102 GBP2023-12-31
3,591,940 GBP2022-12-31
Cash at bank and in hand
60,527 GBP2023-12-31
106,580 GBP2022-12-31
Current Assets
3,210,629 GBP2023-12-31
3,698,520 GBP2022-12-31
Net Current Assets/Liabilities
95,088 GBP2023-12-31
262,924 GBP2022-12-31
Net Assets/Liabilities
95,566 GBP2023-12-31
263,620 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,560 GBP2023-12-31
4,560 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,560 GBP2023-12-31
4,560 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,159 GBP2023-12-31
3,941 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,159 GBP2023-12-31
3,941 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
401 GBP2023-12-31
619 GBP2022-12-31
Investments in Subsidiaries
77 GBP2023-12-31
77 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,973,613 GBP2023-12-31
Trade Debtors/Trade Receivables
2,175,923 GBP2022-12-31
Amounts Owed By Related Parties
Current
8,148 GBP2023-12-31
Amounts Owed By Related Parties
6,078 GBP2022-12-31
Other Debtors
Current
760,436 GBP2023-12-31
Other Debtors
784,200 GBP2022-12-31
Debtors
3,591,940 GBP2022-12-31
Trade Creditors/Trade Payables
32,713 GBP2023-12-31
112,309 GBP2022-12-31
Amounts Owed to Related Parties
1,101,222 GBP2023-12-31
1,165,975 GBP2022-12-31
Taxation/Social Security Payable
48,229 GBP2023-12-31
51,678 GBP2022-12-31
Other Creditors
1,933,377 GBP2023-12-31
2,105,634 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2023-12-31
8 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2023-12-31
4 shares2022-12-31
Number of Shares Issued (Fully Paid)
112 shares2023-12-31
112 shares2022-12-31
Nominal value of allotted share capital
112 GBP2023-01-01 ~ 2023-12-31
112 GBP2022-01-01 ~ 2022-12-31
  • BOSS ENERGY CONSULTING LIMITED
    Info
    Registered number 08329309
    icon of address101 Lincoln House 1 Brixton Road, Kennington, London SW9 6DE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-13 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.