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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
    Williamson, Joanne Elizabeth
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Andrew Paul
    Born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Williamson
    Born in November 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lancaster, Peter
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOYDEN INVESTMENTS LIMITED

Previous name
BOYDEN TILES LIMITED - 2016-03-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,221,753 GBP2024-12-31
4,277,628 GBP2023-12-31
Investment Property
690,000 GBP2024-12-31
690,000 GBP2023-12-31
Fixed Assets - Investments
23,022 GBP2024-12-31
23,022 GBP2023-12-31
Fixed Assets
4,934,775 GBP2024-12-31
4,990,650 GBP2023-12-31
Debtors
58,463 GBP2024-12-31
44,962 GBP2023-12-31
Net Current Assets/Liabilities
53,615 GBP2024-12-31
40,431 GBP2023-12-31
Total Assets Less Current Liabilities
4,988,390 GBP2024-12-31
5,031,081 GBP2023-12-31
Net Assets/Liabilities
4,543,625 GBP2024-12-31
4,586,316 GBP2023-12-31
Equity
Called up share capital
21,694 GBP2024-12-31
21,694 GBP2023-12-31
21,694 GBP2022-12-31
Capital redemption reserve
1,328 GBP2024-12-31
1,328 GBP2023-12-31
1,328 GBP2022-12-31
Retained earnings (accumulated losses)
4,520,603 GBP2024-12-31
4,563,294 GBP2023-12-31
4,606,248 GBP2022-12-31
Profit/Loss
109,167 GBP2024-01-01 ~ 2024-12-31
-42,954 GBP2023-01-01 ~ 2023-12-31
Equity
4,543,625 GBP2024-12-31
4,586,316 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,668,753 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
447,000 GBP2024-12-31
391,125 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
55,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,221,753 GBP2024-12-31
4,277,628 GBP2023-12-31
Investments in Subsidiaries
23,022 GBP2024-12-31
23,022 GBP2023-12-31
Amounts invested in assets
23,022 GBP2024-12-31
23,022 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
3,031 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,848 GBP2024-12-31
4,531 GBP2023-12-31

Related profiles found in government register
  • BOYDEN INVESTMENTS LIMITED
    Info
    BOYDEN TILES LIMITED - 2016-03-18
    Registered number 09822419
    icon of address108 Beddington Lane, Croydon, Surrey CR0 4YY
    PRIVATE LIMITED COMPANY incorporated on 2015-10-13 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • BOYDEN INVESTMENTS LIMITED
    S
    Registered number 09822419
    icon of address108, Beddington Lane, Croydon, England, CR0 4YY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address108 Beddington Lane, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,288,829 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.