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
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2015-10-13 ~ now
    OF - director → CIF 0
  • 2
    Williamson, Andrew Paul
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    2015-10-13 ~ now
    OF - director → CIF 0
    Mr Andrew Paul Williamson
    Born in November 1957
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lancaster, Peter
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    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
4,277,628 GBP2023-12-31
4,333,503 GBP2022-12-31
Investment Property
690,000 GBP2023-12-31
690,000 GBP2022-12-31
Fixed Assets - Investments
23,022 GBP2023-12-31
23,022 GBP2022-12-31
Fixed Assets
4,990,650 GBP2023-12-31
5,046,525 GBP2022-12-31
Debtors
44,962 GBP2023-12-31
32,913 GBP2022-12-31
Net Current Assets/Liabilities
40,431 GBP2023-12-31
27,510 GBP2022-12-31
Total Assets Less Current Liabilities
5,031,081 GBP2023-12-31
5,074,035 GBP2022-12-31
Net Assets/Liabilities
4,586,316 GBP2023-12-31
4,629,270 GBP2022-12-31
Equity
Called up share capital
21,694 GBP2023-12-31
21,694 GBP2022-12-31
21,694 GBP2021-12-31
Capital redemption reserve
1,328 GBP2023-12-31
1,328 GBP2022-12-31
1,328 GBP2021-12-31
Retained earnings (accumulated losses)
4,563,294 GBP2023-12-31
4,606,248 GBP2022-12-31
4,754,360 GBP2021-12-31
Equity
4,586,316 GBP2023-12-31
4,629,270 GBP2022-12-31
4,777,382 GBP2021-12-31
Profit/Loss
-42,954 GBP2023-01-01 ~ 2023-12-31
350,850 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,668,753 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
391,125 GBP2023-12-31
335,250 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
55,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,277,628 GBP2023-12-31
4,333,503 GBP2022-12-31
Investments in Subsidiaries
23,022 GBP2023-12-31
23,022 GBP2022-12-31
Amounts invested in assets
23,022 GBP2023-12-31
23,022 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
3,031 GBP2023-12-31
3,403 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • BOYDEN INVESTMENTS LIMITED
    Info
    BOYDEN TILES LIMITED - 2016-03-18
    Registered number 09822419
    108 Beddington Lane, Croydon, Surrey CR0 4YY
    Private Limited Company incorporated on 2015-10-13 (9 years 8 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
    108, Beddington Lane, Croydon, England, CR0 4YY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 108 Beddington Lane, Croydon, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    3,105,142 GBP2023-12-31
    Person with significant control
    2018-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.