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 2
  • 1
    Peers, Anthony
    Company Director born in May 1972
    Individual (25 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 2
    BOUNDARY STONE PARK HOLDINGS LTD
    25, Inglewhite Road, Longridge, Preston, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Shackleton, Douglas
    Company Director born in March 1933
    Individual
    Officer
    2019-02-24 ~ 2019-05-16
    OF - Director → CIF 0
  • 2
    Ball, Terence
    Director born in November 1945
    Individual (77 offsprings)
    Officer
    2015-12-03 ~ 2016-08-02
    OF - Director → CIF 0
    Ball, Terence
    Company Director born in November 1945
    Individual (77 offsprings)
    2016-08-31 ~ 2019-02-24
    OF - Director → CIF 0
    2019-05-16 ~ 2021-03-03
    OF - Director → CIF 0
    2021-03-03 ~ 2023-03-24
    OF - Director → CIF 0
    Mr Terence Ball
    Born in November 1945
    Individual (77 offsprings)
    Person with significant control
    2019-02-15 ~ 2019-02-24
    PE - Ownership of shares – 75% or more → CIF 0
    2019-06-11 ~ 2019-07-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lo Russo, Gabriel
    Farmer born in October 1968
    Individual (50 offsprings)
    Officer
    2021-03-03 ~ 2022-01-26
    OF - Director → CIF 0
  • 4
    Ball, Judith Frances
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    2016-08-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    BOUNDARY STONE PARK HOLDINGS LTD
    27a, Inglewhite Road, Longridge, Preston, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-03-03 ~ 2023-03-24
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    ASSOCIATED PROPERTY SOLUTIONS LTD. - now
    ASSOCIATED BRITISH BRANDS LIMITED - 2022-11-30
    25, Inglewhite Road, Longridge, Preston, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -217,000 GBP2024-02-29
    Person with significant control
    2016-08-31 ~ 2017-07-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    ENTERPRISE TRADING INVESTMENTS LIMITED - now
    25, Inglewhite Road, Longridge, Preston, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2017-07-20 ~ 2018-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-01-12 ~ 2019-02-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2019-02-24 ~ 2019-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2019-07-15 ~ 2019-08-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LIMITED - now
    SHERIDAN LEGAL AND FINANCIAL GROUP LTD - 2018-01-10
    25, Inglewhite Road, Longridge, Preston, England
    Dissolved Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2019-08-14 ~ 2021-03-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOYCEBROOK MANAGEMENT LTD

Previous names
BCA MANAGEMENT LIMITED - 2021-06-02
BLANK CANVAS ARTIST SUPPLIES LTD - 2016-08-02
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
418,229 GBP2023-12-31
274,815 GBP2022-12-31
Creditors
Amounts falling due within one year
-367,711 GBP2023-12-31
-218,260 GBP2022-12-31
Net Current Assets/Liabilities
50,518 GBP2023-12-31
56,555 GBP2022-12-31
Total Assets Less Current Liabilities
50,518 GBP2023-12-31
56,555 GBP2022-12-31
Creditors
Amounts falling due after one year
-46,842 GBP2023-12-31
-46,615 GBP2022-12-31
Net Assets/Liabilities
3,676 GBP2023-12-31
9,940 GBP2022-12-31
Equity
3,676 GBP2023-12-31
9,940 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • BOYCEBROOK MANAGEMENT LTD
    Info
    BCA MANAGEMENT LIMITED - 2021-06-02
    BLANK CANVAS ARTIST SUPPLIES LTD - 2016-08-02
    Registered number 09900042
    Boadicea Park Preston Road, Ribchester, Preston PR3 3XL
    Private Limited Company incorporated on 2015-12-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.