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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 1
  • Burke, Patrick Anthony
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Director → CIF 0
    Burke, Anthony Patrick
    Quantity Surveyor born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Director → CIF 0
    Mr Patrick Anthony Burke
    Born in October 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Burke, Susan
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2017-06-21
    OF - Director → CIF 0
parent relation
Company in focus

BOSTON INTERIORS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,136,351 GBP2024-02-28
136,351 GBP2023-02-28
Debtors
35,999 GBP2024-02-28
35,999 GBP2023-02-28
Cash at bank and in hand
267,810 GBP2024-02-28
10,269,010 GBP2023-02-28
Current Assets
303,809 GBP2024-02-28
10,305,009 GBP2023-02-28
Creditors
Current
4,268,739 GBP2024-02-28
4,268,371 GBP2023-02-28
Net Current Assets/Liabilities
-3,964,930 GBP2024-02-28
6,036,638 GBP2023-02-28
Total Assets Less Current Liabilities
6,171,421 GBP2024-02-28
6,172,989 GBP2023-02-28
Equity
Called up share capital
137,150 GBP2024-02-28
137,150 GBP2023-02-28
Retained earnings (accumulated losses)
6,034,271 GBP2024-02-28
6,035,839 GBP2023-02-28
Equity
6,171,421 GBP2024-02-28
6,172,989 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
136,351 GBP2024-02-28
136,351 GBP2023-02-28
Other Investments Other Than Loans
Additions to investments
10,000,000 GBP2024-02-28
Cost valuation
10,000,000 GBP2024-02-28
Investments in Group Undertakings
136,351 GBP2024-02-28
136,351 GBP2023-02-28
Other Investments Other Than Loans
10,000,000 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
35,999 GBP2024-02-28
35,999 GBP2023-02-28
Amounts owed to group undertakings
Current
4,267,094 GBP2024-02-28
4,267,094 GBP2023-02-28
Other Creditors
Current
1,645 GBP2024-02-28
1,277 GBP2023-02-28

Related profiles found in government register
  • BOSTON INTERIORS HOLDINGS LIMITED
    Info
    Registered number 09919777
    icon of addressStonewall Place, Silverdale, Newcastle-under-lyme, Staffordshire ST5 6NR
    Private Limited Company incorporated on 2015-12-17 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • BOSTON INTERIORS HOLDINGS LIMITED
    S
    Registered number 09919777
    icon of addressStonewall Industrial Estate, Stonewall Place, Newcastle, Staffordshire, ST5 6NR
    Private Company in Companies House, England & Wales
    CIF 1
  • BOSTON INTERIORS HOLDINGS LIMITED
    S
    Registered number 09919777
    icon of addressStonewall Place, Silverdale, Newcastle-under-lyme, Staffordshire, United Kingdom, ST5 6NR
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressStonewall Place, Silverdale, Newcastle Under Lyme, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,050,679 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    K & S (613) LIMITED - 2016-04-02
    icon of addressStonewall Place, Silverdale, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    343,390 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.