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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Boulden, Gordon John
    Born in December 1950
    Individual (27 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
    Mr Gordon John Boulden
    Born in December 1950
    Individual (27 offsprings)
    Person with significant control
    2017-02-17 ~ 2017-06-09
    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
    2017-02-17 ~ 2022-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Boulden, Bradley James
    Born in May 2003
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Boulden, Tommy Lee
    Born in June 2005
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Boulden, Lee
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Norris, Mallory
    Born in November 2002
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Boulden, Anne
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
    Mrs Anne Boulden
    Born in October 1951
    Individual (14 offsprings)
    Person with significant control
    2017-06-08 ~ 2022-07-01
    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
  • 7
    NEDLOUB LIMITED
    NEDLUOB LIMITED 13661798
    2, Colton Square, Third Floor, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,251 GBP2024-10-31
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOULDEN HOLDINGS LIMITED

Company number: 10626999
Registered name
BOULDEN HOLDINGS LIMITED - now 03049461
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
10,325,000 GBP2024-10-31
10,325,000 GBP2023-10-31
Fixed Assets - Investments
3,538,390 GBP2024-10-31
3,538,290 GBP2023-10-31
Fixed Assets
13,863,390 GBP2024-10-31
13,863,290 GBP2023-10-31
Debtors
3,723,853 GBP2024-10-31
3,579,361 GBP2023-10-31
Cash at bank and in hand
386,642 GBP2024-10-31
363,434 GBP2023-10-31
Current Assets
4,110,495 GBP2024-10-31
3,942,795 GBP2023-10-31
Net Current Assets/Liabilities
2,280,314 GBP2024-10-31
3,353,240 GBP2023-10-31
Total Assets Less Current Liabilities
16,143,704 GBP2024-10-31
17,216,530 GBP2023-10-31
Net Assets/Liabilities
14,415,362 GBP2024-10-31
14,120,094 GBP2023-10-31
Equity
Called up share capital
1,252 GBP2024-10-31
1,252 GBP2023-10-31
Share premium
9,478,655 GBP2024-10-31
9,478,655 GBP2023-10-31
Retained earnings (accumulated losses)
4,935,455 GBP2024-10-31
4,640,187 GBP2023-10-31
Equity
14,415,362 GBP2024-10-31
14,120,094 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
10,325,000 GBP2023-10-31
Investments in group undertakings and participating interests
3,538,390 GBP2024-10-31
3,538,290 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
21,326 GBP2024-10-31
0 GBP2023-10-31
Amounts Owed By Related Parties
3,490,560 GBP2024-10-31
Current
3,074,130 GBP2023-10-31
Other Debtors
Amounts falling due within one year
211,967 GBP2024-10-31
505,231 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
3,723,853 GBP2024-10-31
Current, Amounts falling due within one year
3,579,361 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
114,175 GBP2024-10-31
242,692 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,860 GBP2024-10-31
-207 GBP2023-10-31
Amounts owed to group undertakings
Current
180,300 GBP2024-10-31
120,300 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
28,062 GBP2023-10-31
Other Taxation & Social Security Payable
Current
10,180 GBP2024-10-31
8,560 GBP2023-10-31
Other Creditors
Current
1,523,666 GBP2024-10-31
190,148 GBP2023-10-31
Creditors
Current
1,830,181 GBP2024-10-31
589,555 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,252,699 GBP2024-10-31
2,620,793 GBP2023-10-31
Related profiles found in government register
  • BOULDEN HOLDINGS LIMITED
    Info
    Registered number 10626999
    3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG
    PRIVATE LIMITED COMPANY incorporated on 2017-02-17 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • BOULDEN HOLDINGS LIMITED
    S
    Registered number 10626999
    3rd Floor, Crown House, 151 High Road, Crown House, Loughton, Essex, United Kingdom, IG10 4LG
    Private Limited Company in England And Wales
    CIF 1
  • BOULDEN HOLDINGS LIMITED
    S
    Registered number 10626999
    3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ALDERSHOT CAR SPARES LIMITED
    07273848
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -521 GBP2024-10-31
    Person with significant control
    2017-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ASCOT STORAGE LIMITED - now
    LONG LANE WOODYARD LIMITED
    - 2024-07-04 12972918
    St. Stephens House, Arthur Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,558 GBP2024-10-31
    Person with significant control
    2020-10-26 ~ 2023-02-23
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    BBR PROCUREMENT LIMITED
    08725950
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2021-10-31
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DRAYPARCS DEVELOPMENTS LIMITED
    10820131
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -109,377 GBP2024-10-31
    Person with significant control
    2017-11-17 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    GUILDFORD METAL EXCHANGE LIMITED
    06628318
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    HOLLYBUSH PARKING LIMITED
    11436906
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2018-06-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    NORTH CAMP PROPERTIES LIMITED
    - now 12227718
    FORT WOKING LIMITED
    - 2020-01-20 12227718
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,232 GBP2023-10-31
    Person with significant control
    2020-01-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    REPAIRABLE VEHICLES LIMITED
    06601279
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    THE ENGINE EXPORT COMPANY LIMITED
    08716695
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Person with significant control
    2017-11-17 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    UNIVERSAL CAR SERVICES LIMITED
    - now 02670695
    MARKSHIELD LIMITED - 1992-01-08
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -59,053 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2017-11-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.