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 4
  • 1
    Brooks, Steven Boultbee
    Director born in January 1961
    Individual (68 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
    Mr Steven Brooks
    Born in January 1961
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dempsey, Sean Patrick
    Chartered Surveyor born in September 1968
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Vale, Kim
    Director And Group Business Manager born in April 1981
    Individual (22 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Hosking, Simon
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOULTBEE LDN (CANFORD CLIFFS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Total Inventories
1,165,263 GBP2024-03-31
3,763,233 GBP2023-03-31
Debtors
790 GBP2024-03-31
639,826 GBP2023-03-31
Cash at bank and in hand
35,582 GBP2024-03-31
14,763 GBP2023-03-31
Current Assets
1,201,635 GBP2024-03-31
4,417,822 GBP2023-03-31
Net Current Assets/Liabilities
1,193,551 GBP2024-03-31
2,912,836 GBP2023-03-31
Total Assets Less Current Liabilities
1,193,552 GBP2024-03-31
2,912,837 GBP2023-03-31
Net Assets/Liabilities
-1,052,202 GBP2024-03-31
-1,733,028 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,052,302 GBP2024-03-31
-1,733,128 GBP2023-03-31
Other types of inventories not specified separately
1,165,263 GBP2024-03-31
3,763,233 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,684 GBP2024-03-31
3,426 GBP2023-03-31

Related profiles found in government register
  • BOULTBEE LDN (CANFORD CLIFFS) LIMITED
    Info
    Registered number 08942658
    117 George Street, London W1H 7HF
    Private Limited Company incorporated on 2014-03-17 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BOULTBEE LDN (CANFORD CLIFFS) LIMITED
    S
    Registered number 08942658
    117, George Street, London, England, W1H 7HF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 117 George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336 GBP2023-06-30
    Person with significant control
    2019-06-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.