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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 4
  • 1
    Beardwood, Joseph
    Finance Director born in September 1962
    Individual (28 offsprings)
    Officer
    2016-05-04 ~ 2018-02-21
    OF - Director → CIF 0
  • 2
    Singh Grewal, Amarjit
    Born in January 1968
    Individual (54 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Mr Amarjit Singh
    Born in January 1968
    Individual (54 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-01-23
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BOI TRADING COMPANY LIMITED - now 02905066
    MANSFIELD TRADING COMPANY LIMITED - 1994-05-16
    Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-04 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    AS 2019 LIMITED
    12074828
    Boi House, Haig Road, Parkgate Industrial Estate, Knutsford, England
    Active Corporate (1 parent, 19 offsprings)
    Person with significant control
    2026-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOI HOLDINGS LIMITED

Period: 2016-05-04 ~ now
Company number: 10161377
Registered name
BOI HOLDINGS LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
43,239 GBP2025-07-31
49,589 GBP2024-07-31
Total Inventories
366,892 GBP2025-07-31
277,112 GBP2024-07-31
Debtors
239,886 GBP2025-07-31
204,760 GBP2024-07-31
Cash at bank and in hand
43,567 GBP2025-07-31
38,310 GBP2024-07-31
Current Assets
650,345 GBP2025-07-31
520,182 GBP2024-07-31
Net Current Assets/Liabilities
-1,012,871 GBP2025-07-31
-769,589 GBP2024-07-31
Net Assets/Liabilities
-969,632 GBP2025-07-31
-720,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,478 GBP2025-07-31
50,478 GBP2024-07-31
Computers
39,268 GBP2025-07-31
37,987 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
89,746 GBP2025-07-31
88,465 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,146 GBP2025-07-31
25,381 GBP2024-07-31
Computers
17,361 GBP2025-07-31
13,495 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,507 GBP2025-07-31
38,876 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,765 GBP2024-08-01 ~ 2025-07-31
Computers
3,866 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,631 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
21,332 GBP2025-07-31
25,097 GBP2024-07-31
Computers
21,907 GBP2025-07-31
24,492 GBP2024-07-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
197,393 GBP2025-07-31
130,277 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
38,640 GBP2025-07-31
67,042 GBP2024-07-31
Prepayments/Accrued Income
Amounts falling due within one year
3,853 GBP2025-07-31
2,900 GBP2024-07-31
Debtors
Amounts falling due within one year
239,886 GBP2025-07-31
200,219 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,346,128 GBP2025-07-31
977,584 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
11,125 GBP2025-07-31
2,665 GBP2024-07-31
Other Creditors
Amounts falling due within one year
305,402 GBP2025-07-31
303,590 GBP2024-07-31
Accrued Liabilities
Amounts falling due within one year
561 GBP2025-07-31
5,932 GBP2024-07-31
Average Number of Employees
122024-08-01 ~ 2025-07-31
112023-08-01 ~ 2024-07-31

  • BOI HOLDINGS LIMITED
    Info
    Registered number 10161377
    Boi House Haig Road, Parkgate Industrial Estate, Knutsford WA16 8DX
    PRIVATE LIMITED COMPANY incorporated on 2016-05-04 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.