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
    Brooks, Steven Boultbee
    Director born in January 1961
    Individual (68 offsprings)
    Officer
    2014-05-28 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Boultbee Brooks
    Born in January 1961
    Individual (68 offsprings)
    Person with significant control
    2017-07-04 ~ dissolved
    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
    Hosking, Simon
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2015-01-05 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Vale, Kim
    Executive born in April 1981
    Individual (22 offsprings)
    Officer
    2014-05-28 ~ 2018-10-11
    OF - Director → CIF 0
  • 2
    Brooks, Joanna Claire
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2014-11-18 ~ 2017-07-04
    OF - Director → CIF 0
    Mrs Joanna Claire Brooks
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    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
parent relation
Company in focus

BOULTBEE LDN (MARYLEBONE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
20,179,805 GBP2017-05-31
15,595,615 GBP2016-05-31
Debtors
3,083 GBP2017-05-31
5,319 GBP2016-05-31
Cash at bank and in hand
164,599 GBP2017-05-31
30,805 GBP2016-05-31
Current Assets
20,347,487 GBP2017-05-31
15,631,739 GBP2016-05-31
Creditors
Current, Amounts falling due within one year
-26,447 GBP2017-05-31
-36,324 GBP2016-05-31
Total Assets Less Current Liabilities
20,321,040 GBP2017-05-31
15,595,415 GBP2016-05-31
Creditors
Non-current, Amounts falling due after one year
-20,326,085 GBP2017-05-31
-15,596,131 GBP2016-05-31
Net Assets/Liabilities
-5,045 GBP2017-05-31
-716 GBP2016-05-31
Equity
Called up share capital
100 GBP2017-05-31
100 GBP2016-05-31
Retained earnings (accumulated losses)
-5,145 GBP2017-05-31
-816 GBP2016-05-31
Equity
-5,045 GBP2017-05-31
-716 GBP2016-05-31
Other types of inventories not specified separately
20,179,805 GBP2017-05-31
15,595,615 GBP2016-05-31
Other Debtors
3,083 GBP2017-05-31
5,319 GBP2016-05-31
Debtors
Current
3,083 GBP2017-05-31
5,319 GBP2016-05-31
Trade Creditors/Trade Payables
26,447 GBP2017-05-31
36,324 GBP2016-05-31
Total Borrowings
Non-current, Amounts falling due after one year
12,890,500 GBP2017-05-31
10,776,674 GBP2016-05-31
Other Remaining Borrowings
Non-current
12,890,500 GBP2017-05-31
10,776,674 GBP2016-05-31

  • BOULTBEE LDN (MARYLEBONE) LIMITED
    Info
    Registered number 09059754
    Portwall Place, Portwall Lane, Bristol BS1 6NA
    Private Limited Company incorporated on 2014-05-28 and dissolved on 2024-08-21 (10 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.