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 1
  • Marinkovic, Bojan
    Telecommunicatons Consultant born in December 1975
    Individual (3 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
    Mr Bojan Marinkovic
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Carter, John
    Director born in February 1970
    Individual (210 offsprings)
    Officer
    2014-03-20 ~ 2014-03-20
    OF - Director → CIF 0
  • 2
    COBALT ACCOUNTANCY LIMITED
    Forest Lodge, Forest Road, Woking, Surrey, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    72,266 GBP2024-06-30
    Officer
    2014-03-20 ~ 2014-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BOYAN PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,249 GBP2024-03-31
3,334 GBP2023-03-31
Investment Property
4,869,294 GBP2024-03-31
4,869,294 GBP2023-03-31
Fixed Assets - Investments
1,388,069 GBP2024-03-31
1,388,069 GBP2023-03-31
Fixed Assets
6,259,612 GBP2024-03-31
6,260,697 GBP2023-03-31
Debtors
511,523 GBP2024-03-31
540,461 GBP2023-03-31
Cash at bank and in hand
248,427 GBP2024-03-31
49,256 GBP2023-03-31
Current Assets
759,950 GBP2024-03-31
589,717 GBP2023-03-31
Net Current Assets/Liabilities
653,476 GBP2024-03-31
510,892 GBP2023-03-31
Total Assets Less Current Liabilities
6,913,088 GBP2024-03-31
6,771,589 GBP2023-03-31
Creditors
Non-current
-5,979,542 GBP2024-03-31
-6,144,211 GBP2023-03-31
Net Assets/Liabilities
932,983 GBP2024-03-31
627,378 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
932,982 GBP2024-03-31
627,377 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,750 GBP2024-03-31
7,876 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,501 GBP2024-03-31
4,542 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,959 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,249 GBP2024-03-31
3,334 GBP2023-03-31
Investment Property - Fair Value Model
4,869,294 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
1,306,882 GBP2024-03-31
1,306,882 GBP2023-03-31
Investments in Subsidiaries
1,306,882 GBP2024-03-31
1,306,882 GBP2023-03-31
Amounts invested in assets
1,388,069 GBP2024-03-31
1,388,069 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,363 GBP2024-03-31
17,470 GBP2023-03-31
Corporation Tax Payable
Current
94,442 GBP2024-03-31
59,171 GBP2023-03-31
Other Taxation & Social Security Payable
Current
388 GBP2024-03-31
358 GBP2023-03-31
Other Creditors
Current
375 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,906 GBP2024-03-31
1,826 GBP2023-03-31
Amounts owed to directors
Non-current
5,979,542 GBP2024-03-31
6,144,211 GBP2023-03-31

Related profiles found in government register
  • BOYAN PROPERTIES LTD
    Info
    Registered number 08950930
    Forest Lodge, Forest Rd, Pyrford, Surrey GU22 8NA
    Private Limited Company incorporated on 2014-03-20 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BOYAN PROPERIES LTD
    S
    Registered number 08950930
    Forest Lodge, Forest Road, Woking, England, GU22 8NA
    Limted Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 07940266 LIMITED - 2018-11-27
    Forest Lodge, Forest Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,674 GBP2024-03-31
    Person with significant control
    2019-03-31 ~ now
    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.