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 4
  • 1
    Roberts, Lee
    Director born in August 1965
    Individual (87 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Martin Lee
    Individual (29 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    2nd Flr, Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,629,903 GBP2023-12-31
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Pinnell, Adam
    Individual (16 offsprings)
    Officer
    2015-06-08 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 2
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    2nd Floor Broadway House, Broad Street, Hereford, England
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2019-03-14
    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
parent relation
Company in focus

BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Turnover/Revenue
3,153,588 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
3,157,889 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-4,301 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
45 GBP2023-01-01 ~ 2023-12-31
8,097 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-45 GBP2023-01-01 ~ 2023-12-31
-12,398 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
237 GBP2023-01-01 ~ 2023-12-31
6,211,876 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
225,967 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
192 GBP2023-01-01 ~ 2023-12-31
5,973,511 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
192 GBP2023-01-01 ~ 2023-12-31
5,973,511 GBP2022-01-01 ~ 2022-12-31
Debtors
1,554 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
55,104 GBP2022-12-31
Current Assets
1 GBP2023-12-31
56,658 GBP2022-12-31
Creditors
Amounts falling due within one year
56,849 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
-191 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
-191 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-99 GBP2023-12-31
-291 GBP2022-12-31
-5,973,802 GBP2021-12-31
Equity
1 GBP2023-12-31
-191 GBP2022-12-31
-5,973,702 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
192 GBP2023-01-01 ~ 2023-12-31
5,973,511 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
192 GBP2023-01-01 ~ 2023-12-31
5,973,511 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
192 GBP2023-01-01 ~ 2023-12-31
5,973,511 GBP2022-01-01 ~ 2022-12-31
Other Debtors
1,554 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,941 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
52,908 GBP2022-12-31

  • BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED
    Info
    Registered number 09627782
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2015-06-08 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.