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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Payne, Terry Reginald
    Born in June 1975
    Individual (23 offsprings)
    Officer
    2013-12-14 ~ now
    OF - Director → CIF 0
    Mr Terry Reginald Payne
    Born in June 1975
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bessell, Ross John
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
    Bessell, Ross
    Individual (9 offsprings)
    Officer
    2012-12-13 ~ 2013-12-02
    OF - Secretary → CIF 0
    Mr Ross John Bessell
    Born in January 1983
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Focke, Jeanette
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 4
    Cowdry, John Jeremy Arthur
    Born in July 1944
    Individual (2964 offsprings)
    Officer
    2012-12-13 ~ 2012-12-13
    OF - Director → CIF 0
  • 5
    Johnson, Michael Edward
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2012-12-13 ~ 2012-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSS ENERGY CONSULTING LIMITED

Period: 2012-12-13 ~ now
Company number: 08329309 08797205
Registered name
BOSS ENERGY CONSULTING LIMITED - now 08797205
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Intangible Assets
6,650 GBP2024-12-31
Property, Plant & Equipment
182 GBP2024-12-31
401 GBP2023-12-31
Fixed Assets - Investments
77 GBP2024-12-31
77 GBP2023-12-31
Fixed Assets
6,909 GBP2024-12-31
478 GBP2023-12-31
Debtors
3,687,040 GBP2024-12-31
3,150,100 GBP2023-12-31
Cash at bank and in hand
68,215 GBP2024-12-31
60,527 GBP2023-12-31
Current Assets
3,755,255 GBP2024-12-31
3,210,627 GBP2023-12-31
Net Current Assets/Liabilities
304,724 GBP2024-12-31
95,087 GBP2023-12-31
Total Assets Less Current Liabilities
311,633 GBP2024-12-31
95,565 GBP2023-12-31
Net Assets/Liabilities
311,633 GBP2024-12-31
95,565 GBP2023-12-31
Equity
Called up share capital
112 GBP2024-12-31
112 GBP2023-12-31
Retained earnings (accumulated losses)
311,521 GBP2024-12-31
95,453 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
7,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
350 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
350 GBP2024-12-31
Intangible Assets
Development expenditure
6,650 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,560 GBP2024-12-31
4,560 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,378 GBP2024-12-31
4,159 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
182 GBP2024-12-31
401 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
77 GBP2024-12-31
77 GBP2023-12-31
Investments in Subsidiaries
77 GBP2024-12-31
77 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,157,614 GBP2024-12-31
1,973,613 GBP2023-12-31
Trade Creditors/Trade Payables
Current
215,207 GBP2024-12-31
32,711 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,350 GBP2024-12-31
48,271 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2024-12-31
  • BOSS ENERGY CONSULTING LIMITED
    Info
    Registered number 08329309
    101 Lincoln House 1 Brixton Road, Kennington, London SW9 6DE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-13 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.