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
    O'connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Managing Partner born in December 1980
    Individual (259 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    ARENA CAPITAL PARTNERS LIMITED - 2023-05-30
    C/o Bluefield Services, 3 Temple Quay, Temple Back East Redcliffe, Bristol, Somerset, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    -3,962,291 GBP2019-12-31
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Parkes, Mark Neil
    Company Director born in April 1974
    Individual (9 offsprings)
    Officer
    2013-10-09 ~ 2018-12-14
    OF - Director → CIF 0
    Mr Mark Neil Parkes
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    PE - Has significant influence or control → CIF 0
  • 2
    Costello, Thomas Alan
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ 2020-06-03
    OF - Director → CIF 0
  • 3
    Corcoran, Barry Vincent
    Company Director born in May 1977
    Individual (20 offsprings)
    Officer
    2018-12-14 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Sumner, Adam Winston
    Company Director born in September 1970
    Individual (6 offsprings)
    Officer
    2013-10-09 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Roberts, Luke James Brandon
    Director Portfolio born in April 1976
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Hudson, John Gilbert
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2013-10-09 ~ 2016-11-24
    OF - Director → CIF 0
  • 7
    Greer, Ian Derek
    Company Director born in August 1977
    Individual (24 offsprings)
    Officer
    2018-12-14 ~ 2021-07-29
    OF - Director → CIF 0
parent relation
Company in focus

BOSTON RE LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32020-01-01 ~ 2021-06-30
32019-01-01 ~ 2019-12-31
Turnover/Revenue
184,237 GBP2020-01-01 ~ 2021-06-30
110,327 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
184,237 GBP2020-01-01 ~ 2021-06-30
110,327 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-112,138 GBP2020-01-01 ~ 2021-06-30
-63,577 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
72,099 GBP2020-01-01 ~ 2021-06-30
46,750 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-40,071 GBP2020-01-01 ~ 2021-06-30
-78,939 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
32,028 GBP2020-01-01 ~ 2021-06-30
-32,189 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-63,805 GBP2020-01-01 ~ 2021-06-30
5,054 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
-71,686 GBP2021-06-30
-39,909 GBP2019-12-31
-12,774 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-31,777 GBP2020-01-01 ~ 2021-06-30
-27,135 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
414,001 GBP2021-06-30
460,789 GBP2019-12-31
Fixed Assets
414,001 GBP2021-06-30
460,789 GBP2019-12-31
Debtors
Current
19,485 GBP2021-06-30
26,680 GBP2019-12-31
Cash at bank and in hand
96,077 GBP2021-06-30
21,021 GBP2019-12-31
Current Assets
115,562 GBP2021-06-30
47,701 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-537,344 GBP2021-06-30
-7,773 GBP2019-12-31
Net Current Assets/Liabilities
-421,782 GBP2021-06-30
39,928 GBP2019-12-31
Total Assets Less Current Liabilities
-7,781 GBP2021-06-30
500,717 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-540,526 GBP2019-12-31
Net Assets/Liabilities
-71,586 GBP2021-06-30
-39,809 GBP2019-12-31
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2019-12-31
Equity
-71,586 GBP2021-06-30
-39,809 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
542,855 GBP2021-06-30
542,855 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
639,836 GBP2021-06-30
639,836 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
145,484 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
179,048 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
40,714 GBP2020-01-01 ~ 2021-06-30
Owned/Freehold
46,787 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
186,198 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,835 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
356,657 GBP2021-06-30
397,371 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
200 GBP2019-12-31
Prepayments/Accrued Income
Current
19,485 GBP2021-06-30
26,480 GBP2019-12-31
Cash and Cash Equivalents
96,077 GBP2021-06-30
21,021 GBP2019-12-31
Trade Creditors/Trade Payables
Current
122 GBP2021-06-30
4,642 GBP2019-12-31
Amounts owed to group undertakings
Current
525,030 GBP2021-06-30
Taxation/Social Security Payable
Current
894 GBP2021-06-30
1,331 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
11,298 GBP2021-06-30
1,800 GBP2019-12-31
Creditors
Current
537,344 GBP2021-06-30
7,773 GBP2019-12-31
Amounts owed to group undertakings
Non-current
540,526 GBP2019-12-31
Creditors
Non-current
540,526 GBP2019-12-31
Net Deferred Tax Liability/Asset
-63,805 GBP2021-06-30
-5,054 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-63,805 GBP2020-01-01 ~ 2021-06-30
5,054 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-63,805 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-06-30
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,115 GBP2021-06-30
19,020 GBP2019-12-31
Between one and five year
77,422 GBP2021-06-30
77,037 GBP2019-12-31
More than five year
164,655 GBP2021-06-30
184,156 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
261,192 GBP2021-06-30
280,213 GBP2019-12-31
  • BOSTON RE LTD
    Info
    Registered number 08724386
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2013-10-09 (11 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.