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
    Webb, Lucy
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - director → CIF 0
    Webb, Lucy Ann
    Individual (1 offspring)
    Officer
    2019-05-28 ~ now
    OF - secretary → CIF 0
  • 2
    Vallance, Caroline Sarah
    Company Director born in August 1959
    Individual (17 offsprings)
    Officer
    2017-03-28 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Lucas, William Arthur Henry Lascelles
    Property Company Director born in February 1965
    Individual (20 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    OF - director → CIF 0
  • 2
    Ms Caroline Sarah Vallance
    Born in August 1959
    Individual (17 offsprings)
    Person with significant control
    2017-03-28 ~ 2018-07-26
    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
    PE - Right to appoint or remove directors 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 - Ownership of voting rights - 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
  • 3
    Lucas, Annabel Barbara
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    OF - director → CIF 0
  • 4
    Lucas, James Christopher Lascelles
    Farmer/Surveyor born in March 1961
    Individual (12 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    OF - director → CIF 0
  • 5
    Mark James Vallance
    Born in July 1990
    Individual (1 offspring)
    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 - Ownership of voting rights - 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
  • 6
    Mr Brian Vallance
    Born in October 1955
    Individual (9 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 - Ownership of voting rights - 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
    2019-04-25 ~ 2024-12-05
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Person with significant control
    2018-07-26 ~ 2018-12-04
    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
  • 8
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-12-04 ~ 2018-12-14
    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
  • 9
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-14 ~ 2019-04-25
    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
  • 10
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-06-19 ~ 2024-12-05
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BOULEH LIMITED

Standard Industrial Classification
01500 - Mixed Farming
47290 - Other Retail Sale Of Food In Specialised Stores
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
8,082,514 GBP2024-03-31
8,117,193 GBP2023-03-31
Investment Property
2,700,000 GBP2024-03-31
2,700,000 GBP2023-03-31
Fixed Assets
10,782,514 GBP2024-03-31
10,817,193 GBP2023-03-31
Total Inventories
36,030 GBP2024-03-31
121,230 GBP2023-03-31
Debtors
15,035 GBP2024-03-31
12,656 GBP2023-03-31
Cash at bank and in hand
154,986 GBP2024-03-31
126,126 GBP2023-03-31
Current Assets
206,051 GBP2024-03-31
260,012 GBP2023-03-31
Creditors
Current
576,263 GBP2024-03-31
466,175 GBP2023-03-31
Net Current Assets/Liabilities
-370,212 GBP2024-03-31
-206,163 GBP2023-03-31
Total Assets Less Current Liabilities
10,412,302 GBP2024-03-31
10,611,030 GBP2023-03-31
Creditors
Non-current
27,222 GBP2024-03-31
Net Assets/Liabilities
10,385,080 GBP2024-03-31
10,611,030 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
10,384,680 GBP2024-03-31
10,610,630 GBP2023-03-31
Equity
10,385,080 GBP2024-03-31
10,611,030 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,391,556 GBP2024-03-31
8,388,990 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-63,313 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
309,042 GBP2024-03-31
271,797 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93,716 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-56,471 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,082,514 GBP2024-03-31
8,117,193 GBP2023-03-31
Investment Property - Fair Value Model
2,700,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,038 GBP2024-03-31
5,762 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
8,997 GBP2024-03-31
6,894 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,035 GBP2024-03-31
12,656 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
16,333 GBP2024-03-31
Trade Creditors/Trade Payables
Current
51,613 GBP2024-03-31
23,977 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,136 GBP2024-03-31
20,916 GBP2023-03-31
Other Creditors
Current
468,181 GBP2024-03-31
421,282 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
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 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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
Active 2
  • 1
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Person with significant control
    2021-05-12 ~ dissolved
    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
  • 2
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Person with significant control
    2021-05-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 5 Barnfield Crescent, Exeter
    Dissolved corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -89,048 GBP2019-04-01 ~ 2020-01-31
    Person with significant control
    2018-07-26 ~ 2018-12-04
    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

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