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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 4
  • 1
    Roberts, Lee
    Born in August 1965
    Individual (79 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Martin Lee
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (163 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
  • 4
    BOULTBEE GROWTH LIMITED - 2012-04-24
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    icon of address2nd Flr, Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,218,413 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Pinnell, Adam
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 2
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    icon of address2nd Floor Broadway House, Broad Street, Hereford, England
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
02024-01-01 ~ 2024-12-31
Administrative Expenses
35 GBP2024-01-01 ~ 2024-12-31
45 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-35 GBP2024-01-01 ~ 2024-12-31
-45 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2024-01-01 ~ 2024-12-31
237 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-30 GBP2024-01-01 ~ 2024-12-31
192 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-52,984 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
52,954 GBP2024-01-01 ~ 2024-12-31
192 GBP2023-01-01 ~ 2023-12-31
Debtors
52,991 GBP2024-12-31
Cash at bank and in hand
5 GBP2024-12-31
1 GBP2023-12-31
Current Assets
52,996 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
41 GBP2024-12-31
Net Current Assets/Liabilities
52,955 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
52,955 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
52,855 GBP2024-12-31
-99 GBP2023-12-31
-291 GBP2022-12-31
Equity
52,955 GBP2024-12-31
1 GBP2023-12-31
-191 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
52,954 GBP2024-01-01 ~ 2024-12-31
192 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
52,954 GBP2024-01-01 ~ 2024-12-31
192 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
52,954 GBP2024-01-01 ~ 2024-12-31
192 GBP2023-01-01 ~ 2023-12-31
Other Debtors
52,991 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
41 GBP2024-12-31

  • BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED
    Info
    Registered number 09627782
    icon of addressFormal House, 60 St. Georges Place, Cheltenham GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2015-06-08 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.