logo
explain how to read the page

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 3
  • 1
    Shersby, Karen Ann
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ 2014-02-12
    OF - Director → CIF 0
    Shersby, Karen Ann
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 2
    Payne, Terry Reginald
    Born in June 1975
    Individual (23 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
    Payne, Terry
    Individual (23 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Secretary → 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 controlCIF 0
  • 3
    Bessell, Ross John
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → 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 controlCIF 0
parent relation
Company in focus

BOSS PROFESSIONAL SERVICES LIMITED

Period: 2013-10-10 ~ now
Company number: 08727514
Registered name
BOSS PROFESSIONAL SERVICES LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
25,353 GBP2024-12-31
38,157 GBP2023-12-31
Fixed Assets - Investments
376 GBP2024-12-31
376 GBP2023-12-31
Fixed Assets
25,729 GBP2024-12-31
38,533 GBP2023-12-31
Debtors
1,046,111 GBP2024-12-31
1,827,877 GBP2023-12-31
Cash at bank and in hand
15,854 GBP2024-12-31
9,659 GBP2023-12-31
Current Assets
1,061,965 GBP2024-12-31
1,837,536 GBP2023-12-31
Net Current Assets/Liabilities
95,694 GBP2024-12-31
186,307 GBP2023-12-31
Total Assets Less Current Liabilities
121,423 GBP2024-12-31
224,840 GBP2023-12-31
Net Assets/Liabilities
121,423 GBP2024-12-31
224,840 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
121,323 GBP2024-12-31
224,740 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
216,300 GBP2024-12-31
211,119 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
190,947 GBP2024-12-31
172,962 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,985 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
25,353 GBP2024-12-31
38,157 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
289 GBP2024-12-31
289 GBP2023-12-31
Investments in Subsidiaries
289 GBP2024-12-31
289 GBP2023-12-31
Amounts invested in assets
376 GBP2024-12-31
376 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,490 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,452 GBP2024-12-31
53,052 GBP2023-12-31
Amounts owed to group undertakings
Current
697,796 GBP2024-12-31
929,483 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,067 GBP2024-12-31
211,030 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

Related profiles found in government register
  • BOSS PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 08727514
    101 Lincoln House 1 Brixton Road, Kennington, London SW9 6DE
    PRIVATE LIMITED COMPANY incorporated on 2013-10-10 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BOSS PROFESSIONAL SERVICES LIMITED
    S
    Registered number 08727514
    101 Lincoln House, 1 Brixton Road, Kennington, London, United Kingdom, SW9 6DE
    Private Company Limited By Shares in England And Wales
    CIF 1
  • BOSS PROFESSIONAL SERVICES LIMITED
    S
    Registered number 08727514
    9a Burroughs Gardens, London, England, NW4 4AU
    Private Company Limited By Shares in England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOSS SALES SOLUTIONS LTD
    - now 08968882
    DEDICATED TECHNOLOGY STAFFING LTD - 2015-10-08
    9a Burroughs Gardens, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    SMARTTEK GLOBAL LIMITED
    10860622
    101 Lincoln House 1-3 Brixton Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    VENTURE SYSTEMS GROUP LIMITED
    - now 13978146
    VENTURE SYSTEMS TRA LIMITED
    - 2024-02-18 13978146
    101 Lincoln House 1 Brixton Road, Kennington, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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