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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
    Roberts, Lee
    Born in August 1965
    Individual (79 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Martin Lee
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (163 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ now
    OF - Director → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • Pinnell, Adam Kent
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2016-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BOULTBEE FINANCE (SHELF 1) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
34 GBP2024-01-01 ~ 2024-12-31
12 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-34 GBP2024-01-01 ~ 2024-12-31
-45 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-34 GBP2024-01-01 ~ 2024-12-31
-12 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-34 GBP2024-01-01 ~ 2024-12-31
-12 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
2,376,357 GBP2024-12-31
2,376,357 GBP2023-12-31
Cash at bank and in hand
38,584 GBP2024-12-31
38,770 GBP2023-12-31
Current Assets
2,414,941 GBP2024-12-31
2,415,127 GBP2023-12-31
Creditors
Amounts falling due within one year
42,000 GBP2024-12-31
42,152 GBP2023-12-31
Net Current Assets/Liabilities
2,372,941 GBP2024-12-31
2,372,975 GBP2023-12-31
Total Assets Less Current Liabilities
2,372,942 GBP2024-12-31
2,372,976 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,372,842 GBP2024-12-31
2,372,876 GBP2023-12-31
2,372,888 GBP2022-12-31
Equity
2,372,942 GBP2024-12-31
2,372,976 GBP2023-12-31
2,372,988 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-34 GBP2024-01-01 ~ 2024-12-31
-12 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-34 GBP2024-01-01 ~ 2024-12-31
-12 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,376,357 GBP2024-12-31
2,376,357 GBP2023-12-31
Other Creditors
Amounts falling due within one year
42,000 GBP2024-12-31
42,152 GBP2023-12-31

Related profiles found in government register
  • BOULTBEE FINANCE (SHELF 1) LIMITED
    Info
    Registered number 09395550
    icon of addressFormal House, 60 St. Georges Place, Cheltenham GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2015-01-19 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • BOULTBEE FINANCE (SHELF 1) LIMITED
    S
    Registered number missing
    icon of address2nd Floor Broadway House, 32-35 Borad Street, Hereford, England, HR4 9AR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLS 76 LIMITED - 1987-11-30
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

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