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 1
  • Ellahi, Arshad
    Director born in February 1971
    Individual (22 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Mr Arshad Ellahi
    Born in February 1971
    Individual (22 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
parent relation
Company in focus

BOSS GROUP HOLDINGS LIMITED

Previous names
BOSS ASSET MANAGEMENT LIMITED - 2015-03-26
SWIFTCAR LEASING LIMITED - 2015-03-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,720,000 GBP2019-01-31
Debtors
66,040 GBP2019-01-31
66,040 GBP2018-01-31
Cash at bank and in hand
6,577 GBP2019-01-31
83,384 GBP2018-01-31
Current Assets
72,617 GBP2019-01-31
149,424 GBP2018-01-31
Creditors
Current, Amounts falling due within one year
-40,138 GBP2019-01-31
-151,405 GBP2018-01-31
Net Current Assets/Liabilities
32,479 GBP2019-01-31
-1,981 GBP2018-01-31
Total Assets Less Current Liabilities
2,752,479 GBP2019-01-31
-1,981 GBP2018-01-31
Creditors
Non-current, Amounts falling due after one year
-2,741,423 GBP2019-01-31
Net Assets/Liabilities
11,056 GBP2019-01-31
-1,981 GBP2018-01-31
Equity
Called up share capital
100 GBP2019-01-31
100 GBP2018-01-31
Retained earnings (accumulated losses)
10,956 GBP2019-01-31
-2,081 GBP2018-01-31
Equity
11,056 GBP2019-01-31
-1,981 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,720,000 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
2,720,000 GBP2019-01-31
Property, Plant & Equipment
Land and buildings
2,720,000 GBP2019-01-31
Bank Borrowings
Non-current
621,195 GBP2019-01-31
Other Remaining Borrowings
Non-current
2,120,228 GBP2019-01-31
Total Borrowings
Non-current
2,741,423 GBP2019-01-31
Bank Borrowings
Current
36,264 GBP2019-01-31

Related profiles found in government register
  • BOSS GROUP HOLDINGS LIMITED
    Info
    BOSS ASSET MANAGEMENT LIMITED - 2015-03-26
    SWIFTCAR LEASING LIMITED - 2015-03-13
    Registered number 09401278
    Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA
    Private Limited Company incorporated on 2015-01-22 (10 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-01-22
    CIF 0
  • BOSS GROUP HOLDINGS LIMITED
    S
    Registered number 9401278
    32-36, Chorley New Road, Bolton, England, BL1 4AP
    Holding Company in Uk Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 32-36 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.