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
    Palmer, William James
    Financial Services Director born in March 1963
    Individual (4 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
    Mr William James Palmer
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boyle, Adrian John
    Financial Services Director born in November 1959
    Individual (4 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
    Boyle, Adrian John
    Individual (4 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Adrian John Boyle
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    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 GBP2022-12-31
636,328 GBP2021-12-31
Cash at bank and in hand
13,831 GBP2022-12-31
14,131 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-51,855 GBP2022-12-31
-295,402 GBP2021-12-31
Net Current Assets/Liabilities
-38,024 GBP2022-12-31
-281,271 GBP2021-12-31
Total Assets Less Current Liabilities
598,304 GBP2022-12-31
355,057 GBP2021-12-31
Equity
Called up share capital
106 GBP2022-12-31
106 GBP2021-12-31
Share premium
24,994 GBP2022-12-31
24,994 GBP2021-12-31
Retained earnings (accumulated losses)
573,204 GBP2022-12-31
329,957 GBP2021-12-31
Equity
598,304 GBP2022-12-31
355,057 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
636,328 GBP2022-12-31
636,328 GBP2021-12-31
Amounts owed to group undertakings
Current
51,855 GBP2022-12-31
295,402 GBP2021-12-31
Equity
Called up share capital
106 GBP2022-12-31
106 GBP2021-12-31

Related profiles found in government register
  • BOYPAL LIMITED
    Info
    Registered number 09046761
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG
    Private Limited Company incorporated on 2014-05-19 (11 years 1 month). 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
    Proaktive House, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BOYPAL LTD
    S
    Registered number 09046761
    C/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
    Proaktive 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 (FINANCIAL SERVICES) LIMITED - 2014-01-31
    ATKINSON SMITH LIMITED - 2003-09-08
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    787,461 GBP2022-12-31
    Person with significant control
    2020-11-20 ~ 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
  • 2
    Proaktive, Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PROAKTIVE FINANCIAL SERVICES LTD - 2017-04-03
    ATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2014-01-31
    ATKINSON SMITH LIMITED - 2003-09-08
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    787,461 GBP2022-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.