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
Boyt, Rachel Heidi
Company Director born in December 1971Individual (2 offsprings)Officer
2018-03-02 ~ nowOF - Director → CIF 0Mrs Rachel Heidi Boyt
Born in December 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Boyt, Damien Bradby
Company Director born in July 1993Individual (3 offsprings)Officer 2014-06-17 ~ nowOF - Director → CIF 0Damien Bradby Boyt
Born in July 1993Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 1
Boyt, David
Company Director born in February 1968IndividualOfficer 2014-06-17 ~ 2019-04-30OF - Director → CIF 0David Boyt
Born in February 1968IndividualPerson with significant control 2016-04-06 ~ 2018-09-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Boyt, Braden Elan
Company Director born in May 1998IndividualOfficer 2018-03-02 ~ 2024-04-12OF - Director → CIF 0 2018-03-02 ~ 2025-02-13OF - Director → CIF 0
Company in focus
BOYCO UK (HOLDINGS) LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
727,050 GBP2023-12-31
738,150 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
727,150 GBP2023-12-31
738,250 GBP2022-12-31
Debtors
1,531,576 GBP2023-12-31
1,553,880 GBP2022-12-31
Other Creditors
100 GBP2023-12-31
25,683 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
10,820 GBP2023-12-31
28,517 GBP2022-12-31
Net Current Assets/Liabilities
1,520,756 GBP2023-12-31
1,525,363 GBP2022-12-31
Total Assets Less Current Liabilities
2,247,906 GBP2023-12-31
2,263,613 GBP2022-12-31
Equity
Called up share capital
2,261,000 GBP2023-12-31
2,261,000 GBP2022-12-31
Retained earnings (accumulated losses)
-13,094 GBP2023-12-31
2,613 GBP2022-12-31
Equity
2,247,906 GBP2023-12-31
2,263,613 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
832,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
105,450 GBP2023-12-31
94,350 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
727,050 GBP2023-12-31
738,150 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
909,020 GBP2023-12-31
Current
909,020 GBP2022-12-31
Other Debtors
Amounts falling due within one year
24,228 GBP2023-12-31
38,761 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
933,248 GBP2023-12-31
947,781 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,720 GBP2023-12-31
2,834 GBP2022-12-31
Other Creditors
Current
100 GBP2023-12-31
25,683 GBP2022-12-31
Creditors
Current
10,820 GBP2023-12-31
28,517 GBP2022-12-31
Related profiles found in government register
- Registered number 09089021
BOYCO UK (HOLDINGS) LTD
Info
Europa Way, Cheadle Heath, Stockport SK3 0XEPrivate Limited Company incorporated on 2014-06-17 (11 years). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0 BOYCO UK (HOLDINGS) LTD
SRegistered number 09089021Europa Way, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0XEPrivate Limited By Shares in Companies House, England & WalesCIF 1BOYCO UK (HOLDINGS) LTD
SRegistered number 09089021Europa Way, Cheadle Heath, Stockport, United Kingdom, SK3 0XEPrivate Company Limited By Shares in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1Europa Way, Cheadle Heath, Stockport, CheshireActive Corporate (3 parents)Equity (Company account)-408,274 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Boyco Office, Europa Way, Cheadle Heath, Stockport, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)11,008 GBP2024-04-30Person with significant control 2022-01-26 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.