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 7
  • 1
    Watson, Christopher Ian
    Consultant born in October 1961
    Individual (1 offspring)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Bieser, Leanne Maree
    Engineering Geologist born in February 1960
    Individual (1 offspring)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Barrie
    Retired born in June 1939
    Individual (3 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Graham Mark
    Sales Director born in January 1977
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Hillery, Una
    Supply Chain Head born in July 1973
    Individual (2 offsprings)
    Officer
    2021-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Gaskin, Amanda Jane
    Property Investor born in October 1972
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 7
    119-120 High Street, High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents, 186 offsprings)
    Equity (Company account)
    2,668 GBP2023-06-30
    Officer
    2024-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mr Christopher Watson
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2020-12-03
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Leanne Bieser
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2023-06-28
    PE - Has significant influence or control → CIF 0
  • 3
    Afshar, Claudia
    Interior Designer born in May 1987
    Individual
    Officer
    2013-10-23 ~ 2018-12-19
    OF - Director → CIF 0
  • 4
    Rowe, Barrie
    Consultant born in June 1939
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ 2023-06-19
    OF - Director → CIF 0
    Mr Barrie Rowe
    Born in June 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Has significant influence or control → CIF 0
  • 5
    Upton, John Henry Peter
    Individual (9 offsprings)
    Officer
    2022-05-23 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 6
    Meredith, James Duncan
    Retired born in May 1948
    Individual
    Officer
    2013-12-01 ~ 2019-01-31
    OF - Director → CIF 0
    Mr James Meredith
    Born in May 1948
    Individual
    Person with significant control
    2017-12-01 ~ 2019-01-31
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mr Graham Brown
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2017-12-01 ~ 2023-06-26
    PE - Has significant influence or control → CIF 0
  • 8
    Hogan, James Reginald
    Executive born in November 1956
    Individual (6 offsprings)
    Officer
    2014-01-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Mckibbin, Sally
    Retired born in June 1948
    Individual
    Officer
    2013-10-23 ~ 2020-03-02
    OF - Director → CIF 0
    Mrs Sally Mckibbin
    Born in June 1948
    Individual
    Person with significant control
    2017-12-01 ~ 2021-06-25
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOULTERS MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
57,000 GBP2023-12-31
57,000 GBP2022-12-31
Debtors
1,910 GBP2023-12-31
1,010 GBP2022-12-31
Cash at bank and in hand
13,990 GBP2023-12-31
12,923 GBP2022-12-31
Current Assets
15,900 GBP2023-12-31
13,933 GBP2022-12-31
Creditors
Current
4,589 GBP2023-12-31
3,830 GBP2022-12-31
Net Current Assets/Liabilities
11,311 GBP2023-12-31
10,103 GBP2022-12-31
Total Assets Less Current Liabilities
68,311 GBP2023-12-31
67,103 GBP2022-12-31
Creditors
Non-current
9,153 GBP2023-12-31
9,153 GBP2022-12-31
Net Assets/Liabilities
59,158 GBP2023-12-31
57,950 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
59,148 GBP2023-12-31
57,940 GBP2022-12-31
Equity
59,158 GBP2023-12-31
57,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
57,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
57,000 GBP2023-12-31
57,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,900 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2023-12-31
10 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,910 GBP2023-12-31
1,010 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,530 GBP2023-12-31
3,530 GBP2022-12-31
Other Taxation & Social Security Payable
Current
371 GBP2023-12-31
Other Creditors
Current
688 GBP2023-12-31
300 GBP2022-12-31
Non-current
9,153 GBP2023-12-31
9,153 GBP2022-12-31
  • BOULTERS MANAGEMENT LIMITED
    Info
    Registered number 08744254
    119-120 High Street Eton, Windsor, Berkshire SL4 6AN
    Private Limited Company incorporated on 2013-10-23 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.