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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
    Porthouse, John
    Company Director born in February 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Karczewski, Stacey
    Company Director born in February 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
    Miss Stacey Karczewski
    Born in February 1988
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Stephen Ski
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Porthouse, John
    Director born in February 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2017-05-25
    OF - Director → CIF 0
    icon of calendar 2016-04-22 ~ 2017-05-25
    OF - Director → CIF 0
  • 2
    Ski, Stephen
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2023-10-02
    OF - Director → CIF 0
parent relation
Company in focus

BOSS-RETRO LTD

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
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2024-12-31
4,375 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
625 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
10,000 GBP2024-12-31
10,625 GBP2023-12-31
Intangible Assets
10,000 GBP2024-12-31
10,625 GBP2023-12-31
Property, Plant & Equipment
508,263 GBP2024-12-31
510,827 GBP2023-12-31
Fixed Assets
518,263 GBP2024-12-31
521,452 GBP2023-12-31
Cash at bank and in hand
25,763 GBP2024-12-31
4,666 GBP2023-12-31
Creditors
Amounts falling due within one year
234,438 GBP2024-12-31
256,810 GBP2023-12-31
Net Current Assets/Liabilities
208,675 GBP2024-12-31
252,144 GBP2023-12-31
Total Assets Less Current Liabilities
309,588 GBP2024-12-31
269,308 GBP2023-12-31
Creditors
Amounts falling due after one year
85,128 GBP2024-12-31
81,128 GBP2023-12-31
Net Assets/Liabilities
221,699 GBP2024-12-31
184,932 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
221,697 GBP2024-12-31
184,930 GBP2023-12-31
Equity
221,699 GBP2024-12-31
184,932 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Motor vehicles
15.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
15,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,000 GBP2024-12-31
4,375 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
493,735 GBP2024-12-31
Furniture and fittings
31,519 GBP2024-12-31
Motor vehicles
2,400 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
527,654 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,391 GBP2024-12-31
16,074 GBP2023-12-31
Motor vehicles
1,000 GBP2024-12-31
753 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,391 GBP2024-12-31
16,827 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,317 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
493,735 GBP2024-12-31
493,735 GBP2023-12-31
Furniture and fittings
13,128 GBP2024-12-31
15,445 GBP2023-12-31
Motor vehicles
1,400 GBP2024-12-31
1,647 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
221,332 GBP2024-12-31
243,132 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
11,681 GBP2024-12-31
11,960 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,425 GBP2024-12-31
1,718 GBP2023-12-31
Amounts falling due after one year
85,128 GBP2024-12-31
81,128 GBP2023-12-31
  • BOSS-RETRO LTD
    Info
    Registered number 09850215
    icon of addressSwallow House, Parsons Road, Washington NE37 1EZ
    Private Limited Company incorporated on 2015-10-30 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.