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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 12
  • 1
    Lucas (deceased), Annabel Barbara
    Born in February 1958
    Individual (17 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Vallance, Caroline Sarah
    Born in August 1959
    Individual (27 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Ms Caroline Sarah Vallance
    Born in August 1959
    Individual (27 offsprings)
    Person with significant control
    2017-03-28 ~ 2018-07-26
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    2019-04-25 ~ 2024-12-05
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Lucas, James Christopher Lascelles
    Farmer/Surveyor born in March 1961
    Individual (28 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Mr Brian Vallance
    Born in October 1955
    Individual (20 offsprings)
    Person with significant control
    2018-07-23 ~ 2018-07-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    2019-04-25 ~ 2024-12-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Lucas, William Arthur Henry Lascelles
    Property Company Director born in February 1965
    Individual (33 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    OF - Director → CIF 0
  • 6
    Mark James Vallance
    Born in July 1990
    Individual (3 offsprings)
    Person with significant control
    2021-05-12 ~ 2024-12-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Webb, Lucy
    Born in June 1987
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Webb, Lucy Ann
    Individual (1 offspring)
    Officer
    2019-05-28 ~ now
    OF - Secretary → CIF 0
  • 9
    ABL4 LIMITED
    10693619
    Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-07-26 ~ 2018-12-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    CURZON 2017 LIMITED
    10693713 09827941... (more)
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-12-04 ~ 2018-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    MALTINGS TRUSTEES LIMITED
    11078430
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-06-19 ~ 2024-12-05
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 12
    BOULEH HOLDINGS LIMITED
    11582095
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ 2019-04-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOULEH LIMITED

Period: 2017-03-28 ~ now
Company number: 10693658
Registered name
BOULEH LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
47290 - Other Retail Sale Of Food In Specialised Stores
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
9,990,006 GBP2025-03-31
8,082,514 GBP2024-03-31
Investment Property
3,500,000 GBP2025-03-31
2,700,000 GBP2024-03-31
Fixed Assets
13,490,006 GBP2025-03-31
10,782,514 GBP2024-03-31
Total Inventories
41,430 GBP2025-03-31
36,030 GBP2024-03-31
Debtors
91,350 GBP2025-03-31
15,035 GBP2024-03-31
Cash at bank and in hand
113,661 GBP2025-03-31
154,986 GBP2024-03-31
Current Assets
246,441 GBP2025-03-31
206,051 GBP2024-03-31
Creditors
Current
576,767 GBP2025-03-31
576,263 GBP2024-03-31
Net Current Assets/Liabilities
-330,326 GBP2025-03-31
-370,212 GBP2024-03-31
Total Assets Less Current Liabilities
13,159,680 GBP2025-03-31
10,412,302 GBP2024-03-31
Creditors
Non-current
-10,889 GBP2025-03-31
-27,222 GBP2024-03-31
Net Assets/Liabilities
12,322,968 GBP2025-03-31
10,385,080 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Revaluation reserve
1,933,690 GBP2025-03-31
Retained earnings (accumulated losses)
10,388,878 GBP2025-03-31
10,384,680 GBP2024-03-31
Equity
12,322,968 GBP2025-03-31
10,385,080 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,249,753 GBP2025-03-31
8,391,556 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
259,747 GBP2025-03-31
309,042 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,419 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,990,006 GBP2025-03-31
8,082,514 GBP2024-03-31
Investment Property - Fair Value Model
3,500,000 GBP2025-03-31
2,700,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,159 GBP2025-03-31
Current, Amounts falling due within one year
6,038 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
83,191 GBP2025-03-31
Current, Amounts falling due within one year
8,997 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
91,350 GBP2025-03-31
Current, Amounts falling due within one year
15,035 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
16,333 GBP2025-03-31
16,333 GBP2024-03-31
Trade Creditors/Trade Payables
Current
55,571 GBP2025-03-31
51,613 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,981 GBP2025-03-31
40,136 GBP2024-03-31
Other Creditors
Current
467,882 GBP2025-03-31
468,181 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
10,889 GBP2025-03-31
27,222 GBP2024-03-31
Related profiles found in government register
  • BOULEH LIMITED
    Info
    Registered number 10693658
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts SG12 8HG
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • BOULEH LIMITED
    S
    Registered number 10693658
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, England, SG12 8HG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    41/43 MADDOX ST. LIMITED
    00668818
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-07-26 ~ 2018-12-04
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BOULEH OPL HOLDINGS LIMITED
    12454438
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BOULEH OPL LIMITED
    12454365
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-12 ~ 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

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