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
    Burrough, Jon Charles James
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 2
    Boyes, Kate Louise
    Chartered Surveyor born in April 1980
    Individual (9 offsprings)
    Officer
    2015-11-04 ~ now
    OF - director → CIF 0
  • 3
    Montpelier Lodge, Mount Ephraim, Tunbridge Wells, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    580,099 GBP2024-02-29
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Boyes, Daniel Jonathon
    Estate Agent born in April 1978
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ 2019-12-19
    OF - director → CIF 0
    Mr Daniel Jonathon Boyes
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-11-03 ~ 2019-12-19
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Lauren Adele Boyes
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2016-11-03 ~ 2019-12-19
    PE - Has significant influence or control → CIF 0
  • 3
    Katie Louise Boyes
    Born in April 1980
    Individual (9 offsprings)
    Person with significant control
    2016-11-03 ~ 2019-12-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALEXANDRE BOYES LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
68,000 GBP2024-02-29
85,000 GBP2023-02-28
Property, Plant & Equipment
6,701 GBP2024-02-29
10,585 GBP2023-02-28
Fixed Assets - Investments
300 GBP2024-02-29
300 GBP2023-02-28
Debtors
Current
939,686 GBP2024-02-29
889,927 GBP2023-02-28
Cash at bank and in hand
211 GBP2024-02-29
211 GBP2023-02-28
Creditors
Current
-670,153 GBP2024-02-29
-440,480 GBP2023-02-28
Non-current
0 GBP2024-02-29
-29,000 GBP2023-02-28
Net Assets/Liabilities
344,745 GBP2024-02-29
514,532 GBP2023-02-28
Equity
Called up share capital
1,100 GBP2024-02-29
1,100 GBP2023-02-28
Share premium
31,467 GBP2024-02-29
31,467 GBP2023-02-28
Retained earnings (accumulated losses)
312,178 GBP2024-02-29
481,965 GBP2023-02-28
Equity
344,745 GBP2024-02-29
514,532 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
82022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
85,000 GBP2024-02-29
85,000 GBP2023-02-28
Intangible Assets - Gross Cost
85,000 GBP2024-02-29
85,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
17,000 GBP2024-02-29
0 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
17,000 GBP2024-02-29
0 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
17,000 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
17,000 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Goodwill
68,000 GBP2024-02-29
85,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Other
56,865 GBP2024-02-29
56,865 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
56,865 GBP2024-02-29
56,865 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,164 GBP2024-02-29
46,280 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,164 GBP2024-02-29
46,280 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,883 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,883 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
6,701 GBP2024-02-29
10,585 GBP2023-02-28
Investments in Subsidiaries
Cost valuation
300 GBP2024-02-29
300 GBP2023-02-28
Investments in Subsidiaries
300 GBP2024-02-29
300 GBP2023-02-28
Related profiles found in government register
  • ALEXANDRE BOYES LTD
    Info
    Registered number 09856952
    Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent TN4 8AU
    Private Limited Company incorporated on 2015-11-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • ALEXANDRE BOYES LTD
    S
    Registered number 09856952
    48, Mount Ephraim, Tunbridge Wells, England, TN4 8AU
    CIF 1
  • ALEXANDRE BOYES LTD
    S
    Registered number 9856952
    48, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
    CIF 2
  • ALEXANDRE BOYES
    S
    Registered number 09856952
    48, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    48 Mount Ephraim, Tunbridge Wells, England
    Corporate (3 parents)
    Equity (Company account)
    125 GBP2024-03-31
    Officer
    2021-11-01 ~ now
    CIF 1 - secretary → ME
  • 2
    Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -33,297 GBP2024-02-29
    Person with significant control
    2021-01-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    31,108 GBP2024-02-29
    Person with significant control
    2021-01-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Alexandre Boyes Limited, Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-28 ~ now
    CIF 5 - secretary → ME
  • 5
    48 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (4 parents)
    Equity (Company account)
    235,303 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    CIF 2 - secretary → ME
  • 6
    Alexandre Boyes, 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2016-04-19 ~ now
    CIF 3 - secretary → ME
Ceased 1
  • Alexandre Boyes, 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2016-04-19 ~ 2016-09-08
    CIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.