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
    Dobson, Anthony Miles
    Company Director born in November 1966
    Individual (28 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Errington, Karen Elizabeth
    Individual (3 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    87, Railway Road, Teddington, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    927,311 GBP2023-07-31
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Sheppard, James Fairclough
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    2015-01-08 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Fearn, Stephen Graham
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2016-04-27 ~ 2016-09-26
    OF - Director → CIF 0
  • 3
    Harper, Christopher Brian
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    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
3,460 GBP2023-12-31
1,831 GBP2022-12-31
Fixed Assets - Investments
1,174 GBP2023-12-31
1,174 GBP2022-12-31
Fixed Assets
4,634 GBP2023-12-31
3,005 GBP2022-12-31
Total Inventories
27,328 GBP2023-12-31
22,172 GBP2022-12-31
Debtors
Amounts falling due within one year
24,813 GBP2023-12-31
17,039 GBP2022-12-31
Cash at bank and in hand
7,422 GBP2023-12-31
16,905 GBP2022-12-31
Current Assets
59,563 GBP2023-12-31
56,116 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,005,344 GBP2023-12-31
-951,719 GBP2022-12-31
Net Current Assets/Liabilities
-945,781 GBP2023-12-31
-895,603 GBP2022-12-31
Total Assets Less Current Liabilities
-941,147 GBP2023-12-31
-892,598 GBP2022-12-31
Creditors
Amounts falling due after one year
-35,790 GBP2023-12-31
-41,268 GBP2022-12-31
Net Assets/Liabilities
-976,937 GBP2023-12-31
-933,866 GBP2022-12-31
Equity
Called up share capital
666 GBP2023-12-31
666 GBP2022-12-31
Retained earnings (accumulated losses)
-977,603 GBP2023-12-31
-934,532 GBP2022-12-31
Equity
-976,937 GBP2023-12-31
-933,866 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,318 GBP2023-12-31
1,318 GBP2022-12-31
Computers
8,549 GBP2023-12-31
6,365 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,867 GBP2023-12-31
7,683 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
398 GBP2023-12-31
264 GBP2022-12-31
Computers
6,009 GBP2023-12-31
5,588 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,407 GBP2023-12-31
5,852 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
134 GBP2023-01-01 ~ 2023-12-31
Computers
421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
920 GBP2023-12-31
1,054 GBP2022-12-31
Computers
2,540 GBP2023-12-31
777 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,174 GBP2022-12-31
Other Investments Other Than Loans
Non-current
1,174 GBP2023-12-31
Amounts invested in assets
Non-current
1,174 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
666,000 shares2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BOFFIX LTD
    Info
    Registered number 09378812
    St Alban Tower, Wood Street, London EC2V 7AF
    Private Limited Company incorporated on 2015-01-08 (10 years 5 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
    St Alban Tower, Wood Street, London, United Kingdom, EC2V 7AF
    CIF 1
  • BOFFIX LTD
    S
    Registered number 9378812
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, United Kingdom, KT22 8JB
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Stonehaus, 87 Railway Road, Teddington, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,087 GBP2023-12-31
    Officer
    2016-10-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    YOUR VPA LTD - 2018-07-16
    Stonehaus, 87 Railway Road, Teddington, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,636 GBP2023-12-31
    Officer
    2015-06-24 ~ now
    CIF 3 - Director → ME
  • 3
    247ICTS LTD - 2016-06-08
    Stonehaus, 87 Railway Road, Teddington, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,911 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Has significant influence or controlOE
    CIF 5 - Has significant influence or control over the trustees of a trustOE
    CIF 5 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.