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
    Chartered Accountant born in August 1965
    Individual (87 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    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
  • 3
    Thompson, Martin Lee
    Individual (29 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Pinnell, Adam Kent
    Individual (16 offsprings)
    Officer
    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
02023-01-01 ~ 2023-12-31
Profit/Loss
12 GBP2023-01-01 ~ 2023-12-31
665 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-45 GBP2023-01-01 ~ 2023-12-31
-665 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-12 GBP2023-01-01 ~ 2023-12-31
-665 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-12 GBP2023-01-01 ~ 2023-12-31
-665 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
21,377 GBP2022-12-31
Debtors
2,376,357 GBP2023-12-31
2,376,357 GBP2022-12-31
Cash at bank and in hand
38,770 GBP2023-12-31
39,483 GBP2022-12-31
Current Assets
2,415,127 GBP2023-12-31
2,415,840 GBP2022-12-31
Creditors
Amounts falling due within one year
42,152 GBP2023-12-31
64,229 GBP2022-12-31
Net Current Assets/Liabilities
2,372,975 GBP2023-12-31
2,351,611 GBP2022-12-31
Total Assets Less Current Liabilities
2,372,976 GBP2023-12-31
2,372,988 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,372,876 GBP2023-12-31
2,372,888 GBP2022-12-31
2,373,553 GBP2021-12-31
Equity
2,372,976 GBP2023-12-31
2,372,988 GBP2022-12-31
2,373,653 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-12 GBP2023-01-01 ~ 2023-12-31
-665 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12 GBP2023-01-01 ~ 2023-12-31
-665 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
21,377 GBP2022-12-31
Non-current
1 GBP2023-12-31
21,377 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,376,357 GBP2023-12-31
2,376,357 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
668 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
21,409 GBP2022-12-31
Other Creditors
Amounts falling due within one year
42,152 GBP2023-12-31
42,152 GBP2022-12-31

Related profiles found in government register
  • BOULTBEE FINANCE (SHELF 1) LIMITED
    Info
    Registered number 09395550
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2015-01-19 (10 years 5 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
    2nd 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
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.