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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 2
  • 1
    Bessell, Ross John
    Marketing Director born in January 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 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 controlCIF 0
  • 2
    Payne, Terry Reginald
    Director born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ now
    OF - Director → CIF 0
    Payne, Terry
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ now
    OF - Secretary → 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 controlCIF 0
Ceased 1
  • Shersby, Karen Ann
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2014-02-12
    OF - Director → CIF 0
    Shersby, Karen Ann
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2014-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSS PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
38,157 GBP2023-12-31
42,355 GBP2022-12-31
Fixed Assets - Investments
376 GBP2023-12-31
476 GBP2022-12-31
Fixed Assets
38,533 GBP2023-12-31
42,831 GBP2022-12-31
Debtors
Current
1,827,879 GBP2023-12-31
1,724,765 GBP2022-12-31
Cash at bank and in hand
9,659 GBP2023-12-31
110,620 GBP2022-12-31
Current Assets
1,837,538 GBP2023-12-31
1,835,385 GBP2022-12-31
Net Current Assets/Liabilities
186,307 GBP2023-12-31
141,358 GBP2022-12-31
Net Assets/Liabilities
224,840 GBP2023-12-31
184,189 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
224,740 GBP2023-12-31
184,089 GBP2022-12-31
Equity
224,840 GBP2023-12-31
184,189 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
211,119 GBP2023-12-31
194,523 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
211,119 GBP2023-12-31
194,523 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
172,962 GBP2023-12-31
152,168 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,962 GBP2023-12-31
152,168 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
38,157 GBP2023-12-31
42,355 GBP2022-12-31
Investments in Subsidiaries
376 GBP2023-12-31
476 GBP2022-12-31
Cost valuation
376 GBP2023-12-31
476 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,490 GBP2023-12-31
Amounts falling due within one year, Current
11,592 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
86,625 GBP2023-12-31
Amounts falling due within one year, Current
177,458 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,827,879 GBP2023-12-31
Amounts falling due within one year, Current
1,724,765 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
Dividend per share (interim)
2,360.002023-01-01 ~ 2023-12-31
4,750.002022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BOSS PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 08727514
    icon of address101 Lincoln House 1 Brixton Road, Kennington, London SW9 6DE
    Private Limited Company incorporated on 2013-10-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BOSS PROFESSIONAL SERVICES LIMITED
    S
    Registered number 08727514
    icon of address101 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
    icon of address9a 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
Active 3
  • 1
    DEDICATED TECHNOLOGY STAFFING LTD - 2015-10-08
    icon of address9a Burroughs Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,666 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressUnit Sb204-206 Southbank House Black Prince Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,482 GBP2023-12-31
    Person with significant control
    icon of calendar 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 TRA LIMITED - 2024-02-18
    icon of address101 Lincoln House 1 Brixton Road, Kennington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,591,787 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.