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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 4
  • 1
    Payne, Terry Reginald
    Born in June 1975
    Individual (21 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
    Payne, Terry Reginald
    Individual (21 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Secretary → CIF 0
    Mr Terry Reginald Payne
    Born in June 1975
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Born in July 1944
    Individual (2652 offsprings)
    Officer
    2013-12-02 ~ 2013-12-02
    OF - Director → CIF 0
  • 3
    Bessell, Ross John
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2013-12-03 ~ 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
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2013-12-02 ~ 2013-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSS ERP CONSULTING LIMITED

Period: 2013-12-02 ~ now
Company number: 08797205 08329309
Registered name
BOSS ERP CONSULTING LIMITED - now 08329309
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
469 GBP2024-12-31
966 GBP2023-12-31
Fixed Assets
469 GBP2024-12-31
966 GBP2023-12-31
Debtors
1,582,169 GBP2024-12-31
2,039,819 GBP2023-12-31
Cash at bank and in hand
10,061 GBP2024-12-31
5,819 GBP2023-12-31
Current Assets
1,592,230 GBP2024-12-31
2,045,638 GBP2023-12-31
Net Current Assets/Liabilities
386,698 GBP2024-12-31
261,181 GBP2023-12-31
Total Assets Less Current Liabilities
387,167 GBP2024-12-31
262,147 GBP2023-12-31
Net Assets/Liabilities
387,167 GBP2024-12-31
262,147 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
387,067 GBP2024-12-31
262,047 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,895 GBP2024-12-31
2,895 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,426 GBP2024-12-31
1,929 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
497 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
469 GBP2024-12-31
966 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
195,167 GBP2024-12-31
194,357 GBP2023-12-31
Trade Creditors/Trade Payables
Current
70,436 GBP2024-12-31
99,155 GBP2023-12-31
Other Taxation & Social Security Payable
Current
66,990 GBP2024-12-31
39,540 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

  • BOSS ERP CONSULTING LIMITED
    Info
    Registered number 08797205
    101 Lincoln House 1 Brixton Road, Kennington, London SW9 6DE
    PRIVATE LIMITED COMPANY incorporated on 2013-12-02 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.