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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 2
  • 1
    Boyd Wallis, Melodie
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
    Mrs Melodie Boyd Wallis
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    2016-11-24 ~ now
    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
  • 2
    Boyd Wallis, James
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
    James Boyd Wallis
    Born in May 1979
    Individual (12 offsprings)
    Person with significant control
    2016-11-24 ~ now
    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

BOYD WALLIS LIMITED

Period: 2016-11-24 ~ now
Company number: 10494769
Registered name
BOYD WALLIS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
28,496 GBP2023-12-31
Fixed Assets
28,496 GBP2023-12-31
Debtors
643,278 GBP2025-03-31
558,725 GBP2023-12-31
Cash at bank and in hand
621,703 GBP2025-03-31
329,109 GBP2023-12-31
Current Assets
1,264,981 GBP2025-03-31
887,834 GBP2023-12-31
Net Current Assets/Liabilities
1,139,128 GBP2025-03-31
790,910 GBP2023-12-31
Total Assets Less Current Liabilities
1,139,128 GBP2025-03-31
819,406 GBP2023-12-31
Net Assets/Liabilities
1,139,128 GBP2025-03-31
819,406 GBP2023-12-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
1,139,118 GBP2025-03-31
819,396 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-03-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,995 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-37,995 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,499 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,499 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
28,496 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
59,696 GBP2023-12-31
Other Debtors
Current
626,848 GBP2025-03-31
458,619 GBP2023-12-31
Amounts owed by directors
Current
16,430 GBP2025-03-31
40,268 GBP2023-12-31
Corporation Tax Payable
Current
124,520 GBP2025-03-31
93,748 GBP2023-12-31
Other Taxation & Social Security Payable
Current
97 GBP2025-03-31
Other Creditors
Current
2,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,236 GBP2025-03-31
1,176 GBP2023-12-31
Dividends paid as a final distribution
65,000 GBP2024-01-01 ~ 2025-03-31
100,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BOYD WALLIS LIMITED
    Info
    Registered number 10494769
    4 Grand Cinema Buildings, Poole Road, Bournemouth BH4 9DW
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • BOYD WALLIS LIMITED
    S
    Registered number 10494769
    4 Grand Cinema Buildings, Poole Road, Bournemouth, England, BH4 9DW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOYD WALLIS CONSULTING LIMITED
    10130389
    4 Grand Cinema Buildings, Poole Road, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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