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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 3
  • 1
    Errington, Karen Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Dobson, Anthony Miles
    Born in November 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address87, Railway Road, Teddington, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,115,879 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Fearn, Stephen Graham
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2016-09-26
    OF - Director → CIF 0
  • 2
    Sheppard, James Fairclough
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-04-27
    OF - Director → CIF 0
  • 3
    Harper, Christopher Brian
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2015-11-18
    OF - Director → CIF 0
parent relation
Company in focus

BOFFIX LTD

Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Property, Plant & Equipment
5,337 GBP2024-12-31
3,460 GBP2023-12-31
Fixed Assets - Investments
1,174 GBP2024-12-31
1,174 GBP2023-12-31
Fixed Assets
6,511 GBP2024-12-31
4,634 GBP2023-12-31
Total Inventories
32,666 GBP2024-12-31
27,328 GBP2023-12-31
Debtors
Amounts falling due within one year
16,300 GBP2024-12-31
24,813 GBP2023-12-31
Cash at bank and in hand
29,167 GBP2024-12-31
7,422 GBP2023-12-31
Current Assets
78,133 GBP2024-12-31
59,563 GBP2023-12-31
Creditors
Amounts falling due within one year
-997,462 GBP2024-12-31
-1,005,344 GBP2023-12-31
Net Current Assets/Liabilities
-919,329 GBP2024-12-31
-945,781 GBP2023-12-31
Total Assets Less Current Liabilities
-912,818 GBP2024-12-31
-941,147 GBP2023-12-31
Creditors
Amounts falling due after one year
-29,810 GBP2024-12-31
-35,790 GBP2023-12-31
Net Assets/Liabilities
-942,628 GBP2024-12-31
-976,937 GBP2023-12-31
Equity
Called up share capital
666 GBP2024-12-31
666 GBP2023-12-31
Retained earnings (accumulated losses)
-943,294 GBP2024-12-31
-977,603 GBP2023-12-31
Equity
-942,628 GBP2024-12-31
-976,937 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,159 GBP2024-12-31
1,318 GBP2023-12-31
Computers
10,823 GBP2024-12-31
8,549 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,364 GBP2024-12-31
9,867 GBP2023-12-31
Plant and equipment
382 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
698 GBP2024-12-31
398 GBP2023-12-31
Computers
7,209 GBP2024-12-31
6,009 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,027 GBP2024-12-31
6,407 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
120 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
300 GBP2024-01-01 ~ 2024-12-31
Computers
1,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
262 GBP2024-12-31
Furniture and fittings
1,461 GBP2024-12-31
920 GBP2023-12-31
Computers
3,614 GBP2024-12-31
2,540 GBP2023-12-31
Other Investments Other Than Loans
Non-current
1,174 GBP2024-12-31
Amounts invested in assets
Non-current
1,174 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
666,000 shares2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BOFFIX LTD
    Info
    Registered number 09378812
    icon of addressSt Alban Tower, Wood Street, London EC2V 7AF
    PRIVATE LIMITED COMPANY incorporated on 2015-01-08 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • BOFFIX LTD
    S
    Registered number 09378812
    icon of addressSt Alban Tower, Wood Street, London, United Kingdom, EC2V 7AF
    CIF 1
  • BOFFIX LTD
    S
    Registered number 9378812
    icon of addressThorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, United Kingdom, KT22 8JB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressStonehaus, 87 Railway Road, Teddington, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,973 GBP2024-12-31
    Officer
    icon of calendar 2016-10-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    YOUR VPA LTD - 2018-07-16
    icon of addressStonehaus, 87 Railway Road, Teddington, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,164 GBP2024-12-31
    Officer
    icon of calendar 2015-06-24 ~ now
    CIF 3 - Director → ME
  • 3
    icon of address87 Railway Road, Teddington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    247ICTS LTD - 2016-06-08
    icon of addressStonehaus, 87 Railway Road, Teddington, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,560 GBP2024-12-31
    Officer
    icon of calendar 2015-06-30 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.