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 4
  • 1
    Brooks, Steven Boultbee
    Director born in January 1961
    Individual (68 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
    Mr Steven Brooks
    Born in July 1961
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Dempsey, Sean Patrick
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Vale, Kim
    Director born in April 1981
    Individual (22 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Hosking, Simon
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Marena, Donatella
    Business Executive born in March 1975
    Individual
    Officer
    2014-08-21 ~ 2014-12-15
    OF - Director → CIF 0
parent relation
Company in focus

BOULTBEE LDN CAPITAL LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
500 GBP2023-12-31
860 GBP2022-12-31
Fixed Assets - Investments
160 GBP2023-12-31
160 GBP2022-12-31
Fixed Assets
660 GBP2023-12-31
1,020 GBP2022-12-31
Debtors
28,497 GBP2023-12-31
714,854 GBP2022-12-31
Cash at bank and in hand
760,009 GBP2023-12-31
805,018 GBP2022-12-31
Current Assets
788,506 GBP2023-12-31
1,519,872 GBP2022-12-31
Net Current Assets/Liabilities
1,352 GBP2023-12-31
740,345 GBP2022-12-31
Total Assets Less Current Liabilities
2,012 GBP2023-12-31
741,365 GBP2022-12-31
Net Assets/Liabilities
-534,942 GBP2023-12-31
31,570 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-535,042 GBP2023-12-31
31,470 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500 GBP2023-12-31
500 GBP2022-12-31
Plant and equipment
5,058 GBP2023-12-31
5,058 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,558 GBP2023-12-31
5,558 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,058 GBP2023-12-31
4,698 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,058 GBP2023-12-31
4,698 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
500 GBP2023-12-31
500 GBP2022-12-31
Plant and equipment
360 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
17,305 GBP2023-12-31
85,097 GBP2022-12-31
Debtors
Current
28,447 GBP2023-12-31
664,804 GBP2022-12-31
Non-current
50 GBP2023-12-31
50,050 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,627 GBP2023-12-31
3,619 GBP2022-12-31
Other Taxation & Social Security Payable
Current
65,769 GBP2023-12-31
32,403 GBP2022-12-31
Related profiles found in government register
  • BOULTBEE LDN CAPITAL LIMITED
    Info
    Registered number 08631980
    117 George Street, London W1H 7HF
    Private Limited Company incorporated on 2013-07-31 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • BOULTBEE LDN CAPITAL LIMITED
    S
    Registered number 08631980
    117, George Street, London, England, W1H 7HF
    CIF 1 CIF 2
  • BOULTBEE LDN CAPITAL LIMITED
    S
    Registered number 08631980
    117, George Street, London, England, W1H 7HF
    Company in Register Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    117 C/o Boultbee Ldn Capital Limited, George Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -10,177 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-12-20 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2019-12-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    117 George Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -342,586 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-12-10 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2019-12-10 ~ now
    CIF 2 - 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.