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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 2015-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (163 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ now
    OF - Director → CIF 0
  • 3
    BOULTBEE ESTATES (NO. 1) LIMITED
    icon of address2nd Floor Broadway House, Broad Street, Hereford, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -10,418,386 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,000,000 GBP2024-12-31
11,250,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,000,000 GBP2024-12-31
Owned/Freehold, Land and buildings
11,250,000 GBP2023-12-31
Turnover/Revenue
557,404 GBP2024-01-01 ~ 2024-12-31
554,197 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
250,000 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
172,958 GBP2024-01-01 ~ 2024-12-31
426,951 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,572 GBP2024-01-01 ~ 2024-12-31
7,972 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
378,137 GBP2024-01-01 ~ 2024-12-31
369,526 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-193,607 GBP2024-01-01 ~ 2024-12-31
65,397 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-62,500 GBP2024-01-01 ~ 2024-12-31
131,134 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-131,107 GBP2024-01-01 ~ 2024-12-31
-65,737 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,000,000 GBP2024-12-31
11,250,000 GBP2023-12-31
Debtors
241,852 GBP2024-12-31
237,482 GBP2023-12-31
Cash at bank and in hand
504,585 GBP2024-12-31
631,114 GBP2023-12-31
Current Assets
746,437 GBP2024-12-31
868,596 GBP2023-12-31
Creditors
Amounts falling due within one year
9,253,756 GBP2024-12-31
4,789,737 GBP2023-12-31
Net Current Assets/Liabilities
8,507,319 GBP2024-12-31
3,921,141 GBP2023-12-31
Total Assets Less Current Liabilities
2,492,681 GBP2024-12-31
7,328,859 GBP2023-12-31
Creditors
Amounts falling due after one year
4,642,571 GBP2023-12-31
Net Assets/Liabilities
1,908,908 GBP2024-12-31
2,040,015 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,908,808 GBP2024-12-31
2,039,915 GBP2023-12-31
2,105,652 GBP2022-12-31
Equity
1,908,908 GBP2024-12-31
2,040,015 GBP2023-12-31
2,105,752 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-131,107 GBP2024-01-01 ~ 2024-12-31
-65,737 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-131,107 GBP2024-01-01 ~ 2024-12-31
-65,737 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-131,107 GBP2024-01-01 ~ 2024-12-31
-65,737 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
11,000,000 GBP2024-12-31
11,250,000 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-250,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
145,982 GBP2024-12-31
145,060 GBP2023-12-31
Other Debtors
95,870 GBP2024-12-31
92,422 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,668,934 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,897 GBP2024-12-31
23,310 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,221,663 GBP2024-12-31
4,410,663 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
36,447 GBP2024-12-31
55,867 GBP2023-12-31
Other Creditors
Amounts falling due within one year
301,815 GBP2024-12-31
299,897 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,642,571 GBP2023-12-31
  • BOULTBEE BROOKS (NOEL STREET) LIMITED
    Info
    Registered number 09566001
    icon of addressFormal House, 60 St. Georges Place, Cheltenham GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.