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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
    Boyle, Adrian John
    Financial Services Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ now
    OF - Director → CIF 0
    Boyle, Adrian John
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Adrian John Boyle
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Palmer, William James
    Financial Services Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ now
    OF - Director → CIF 0
    Mr William James Palmer
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOYPAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
636,328 GBP2024-06-30
636,328 GBP2022-12-31
Cash at bank and in hand
13,381 GBP2024-06-30
13,831 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,659 GBP2024-06-30
-51,855 GBP2022-12-31
Net Current Assets/Liabilities
-17,278 GBP2024-06-30
-38,024 GBP2022-12-31
Total Assets Less Current Liabilities
619,050 GBP2024-06-30
598,304 GBP2022-12-31
Equity
Called up share capital
112 GBP2024-06-30
106 GBP2022-12-31
Share premium
49,988 GBP2024-06-30
24,994 GBP2022-12-31
Retained earnings (accumulated losses)
568,950 GBP2024-06-30
573,204 GBP2022-12-31
Equity
619,050 GBP2024-06-30
598,304 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-06-30
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
636,328 GBP2024-06-30
636,328 GBP2022-12-31
Amounts owed to group undertakings
Current
30,659 GBP2024-06-30
51,855 GBP2022-12-31
Equity
Called up share capital
112 GBP2024-06-30
106 GBP2022-12-31

Related profiles found in government register
  • BOYPAL LIMITED
    Info
    Registered number 09046761
    icon of addressC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG
    Private Limited Company incorporated on 2014-05-19 (11 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • BOYPAL LIMITED
    S
    Registered number 09046761
    icon of addressProaktive House, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BOYPAL LTD
    S
    Registered number 09046761
    icon of addressC/o Proaktive Fs Ltd, Proaktive House, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House, United Kingdom
    CIF 2
  • IMCO (212003) LTD
    S
    Registered number 09046761
    icon of addressProaktive House, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PROAKTIVE FINANCIAL SERVICES LTD - 2017-04-03
    ATKINSON SMITH LIMITED - 2003-09-08
    ATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2014-01-31
    icon of addressC/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    3,949,236 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressProaktive, Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PROAKTIVE FINANCIAL SERVICES LTD - 2017-04-03
    ATKINSON SMITH LIMITED - 2003-09-08
    ATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2014-01-31
    icon of addressC/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    3,949,236 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-02
    CIF 3 - Ownership of shares – 75% or more OE

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