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
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 3
    BOULTBEE ESTATES (NO. 1) LIMITED
    2nd Floor Broadway House, Broad Street, Hereford, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -7,636,381 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS (NOEL STREET) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,250,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,250,000 GBP2023-12-31
11,250,000 GBP2022-12-31
Turnover/Revenue
554,197 GBP2023-01-01 ~ 2023-12-31
494,770 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
426,951 GBP2023-01-01 ~ 2023-12-31
366,026 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,972 GBP2023-01-01 ~ 2023-12-31
1,122 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
369,526 GBP2023-01-01 ~ 2023-12-31
210,829 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
65,397 GBP2023-01-01 ~ 2023-12-31
156,319 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
131,134 GBP2023-01-01 ~ 2023-12-31
23,973 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-65,737 GBP2023-01-01 ~ 2023-12-31
132,346 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,250,000 GBP2023-12-31
11,250,000 GBP2022-12-31
Debtors
237,482 GBP2023-12-31
263,215 GBP2022-12-31
Cash at bank and in hand
631,114 GBP2023-12-31
473,469 GBP2022-12-31
Current Assets
868,596 GBP2023-12-31
736,684 GBP2022-12-31
Creditors
Amounts falling due within one year
4,789,737 GBP2023-12-31
4,460,070 GBP2022-12-31
Net Current Assets/Liabilities
3,921,141 GBP2023-12-31
3,723,386 GBP2022-12-31
Total Assets Less Current Liabilities
7,328,859 GBP2023-12-31
7,526,614 GBP2022-12-31
Creditors
Amounts falling due after one year
4,642,571 GBP2023-12-31
4,929,695 GBP2022-12-31
Net Assets/Liabilities
2,040,015 GBP2023-12-31
2,105,752 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,039,915 GBP2023-12-31
2,105,652 GBP2022-12-31
1,973,306 GBP2021-12-31
Equity
2,040,015 GBP2023-12-31
2,105,752 GBP2022-12-31
1,973,406 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-65,737 GBP2023-01-01 ~ 2023-12-31
132,346 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-65,737 GBP2023-01-01 ~ 2023-12-31
132,346 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-65,737 GBP2023-01-01 ~ 2023-12-31
132,346 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
11,250,000 GBP2023-12-31
Trade Debtors/Trade Receivables
145,060 GBP2023-12-31
132,292 GBP2022-12-31
Other Debtors
92,422 GBP2023-12-31
130,923 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,310 GBP2023-12-31
10,960 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,410,663 GBP2023-12-31
4,110,763 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
23,973 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
55,867 GBP2023-12-31
32,978 GBP2022-12-31
Other Creditors
Amounts falling due within one year
299,897 GBP2023-12-31
281,396 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,642,571 GBP2023-12-31
4,929,695 GBP2022-12-31
  • BOULTBEE BROOKS (NOEL STREET) LIMITED
    Info
    Registered number 09566001
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2015-04-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.