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
    Boynton, James David
    Director born in April 1988
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Boynton, Martin David
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
    Mr Martin David Boynton
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Boynton, Elizabeth Jane
    Individual
    Officer
    2016-08-03 ~ 2019-12-12
    OF - Secretary → CIF 0
    The Executors Of Mrs Elizabeth Jane Boynton
    Born in April 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

D BOYNTON AND SON LIMITED

Standard Industrial Classification
01250 - Growing Of Other Tree And Bush Fruits And Nuts
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,606,969 GBP2024-03-31
4,402,400 GBP2023-03-31
Total Inventories
110,798 GBP2024-03-31
139,028 GBP2023-03-31
Debtors
1,125,913 GBP2024-03-31
178,985 GBP2023-03-31
Current assets - Investments
1,125,731 GBP2024-03-31
1,000,000 GBP2023-03-31
Cash at bank and in hand
1,833,284 GBP2024-03-31
3,260,137 GBP2023-03-31
Current Assets
4,195,726 GBP2024-03-31
4,578,150 GBP2023-03-31
Creditors
Current
180,406 GBP2024-03-31
361,433 GBP2023-03-31
Net Current Assets/Liabilities
4,015,320 GBP2024-03-31
4,216,717 GBP2023-03-31
Total Assets Less Current Liabilities
8,622,289 GBP2024-03-31
8,619,117 GBP2023-03-31
Creditors
Non-current
29,660 GBP2024-03-31
45,365 GBP2023-03-31
Net Assets/Liabilities
8,592,629 GBP2024-03-31
8,573,752 GBP2023-03-31
Equity
Called up share capital
9,500,100 GBP2024-03-31
9,500,100 GBP2023-03-31
Retained earnings (accumulated losses)
-907,471 GBP2024-03-31
-926,348 GBP2023-03-31
Equity
8,592,629 GBP2024-03-31
8,573,752 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,152,089 GBP2024-03-31
4,098,955 GBP2023-03-31
Plant and equipment
600,736 GBP2024-03-31
336,820 GBP2023-03-31
Motor vehicles
51,925 GBP2024-03-31
51,925 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,804,750 GBP2024-03-31
4,487,700 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-6 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,047 GBP2024-03-31
21,818 GBP2023-03-31
Plant and equipment
133,017 GBP2024-03-31
50,501 GBP2023-03-31
Motor vehicles
22,717 GBP2024-03-31
12,981 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,781 GBP2024-03-31
85,300 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,229 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
82,516 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,736 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,110,042 GBP2024-03-31
4,077,137 GBP2023-03-31
Plant and equipment
467,719 GBP2024-03-31
286,319 GBP2023-03-31
Motor vehicles
29,208 GBP2024-03-31
38,944 GBP2023-03-31
Merchandise
36,628 GBP2024-03-31
38,318 GBP2023-03-31
Value of work in progress
74,170 GBP2024-03-31
100,710 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,478 GBP2023-03-31
Other Debtors
Current
2,691 GBP2024-03-31
6,841 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,125,913 GBP2024-03-31
178,985 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
102,475 GBP2024-03-31
45,366 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50,928 GBP2024-03-31
60,660 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,005 GBP2024-03-31
5,081 GBP2023-03-31
Other Creditors
Current
22,998 GBP2024-03-31
26,425 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
29,660 GBP2024-03-31
45,365 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
9,300,000 shares2024-03-31
Class 3 ordinary share
200,000 shares2024-03-31
Related profiles found in government register
  • D BOYNTON AND SON LIMITED
    Info
    Registered number 09975089
    Arbour Hill Farm, Lincoln Hill, Ross-on-wye, Herefordshire HR9 7TH
    Private Limited Company incorporated on 2016-01-28 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • D BOYNTON AND SON LIMITED
    S
    Registered number 09975089
    20, Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1
  • D BOYNTON AND SON LIMITED
    S
    Registered number 09975089
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (235 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    CIF 5 - LLP Member → ME
  • 2
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (242 parents)
    Equity (Company account)
    7,550,374 GBP2023-01-31
    Officer
    2022-11-11 ~ now
    CIF 6 - LLP Member → ME
  • 3
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (268 parents, 1 offspring)
    Equity (Company account)
    5,225,563 GBP2023-09-30
    Officer
    2022-11-11 ~ now
    CIF 7 - LLP Member → ME
  • 4
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Equity (Company account)
    4,920,936 GBP2022-11-30
    Officer
    2024-01-25 ~ now
    CIF 3 - LLP Member → ME
  • 5
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (270 parents)
    Officer
    2023-03-31 ~ now
    CIF 1 - LLP Member → ME
  • 6
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (146 parents)
    Officer
    2025-02-28 ~ now
    CIF 2 - LLP Member → ME
  • 7
    STELLAR BIRMINGHAM LLP - 2014-04-04
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (38 parents)
    Officer
    2023-03-31 ~ now
    CIF 4 - LLP Member → ME

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