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 4
  • 1
    Roberts, Lee
    Director born in August 1965
    Individual (87 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee-brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Whitcher, David
    Project Director born in July 1984
    Individual (3 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 4
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    2nd Floor Broadway House, 38-39 Broad Street, Hereford, Herefordshire, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,629,903 GBP2023-12-31
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Aitchison, Alex James
    Development Director born in September 1980
    Individual (4 offsprings)
    Officer
    2017-04-07 ~ 2019-04-04
    OF - Director → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS (RICHMOND) LIMITED

Previous name
BOULTBEE BROOKS (DINGWALL) LIMITED - 2019-04-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
637,814 GBP2023-01-01 ~ 2023-12-31
651,275 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
18,366,425 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
17,574,796 GBP2023-01-01 ~ 2023-12-31
156,924 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
791,629 GBP2023-01-01 ~ 2023-12-31
-156,924 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,706 GBP2023-01-01 ~ 2023-12-31
3,700 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
626,781 GBP2023-01-01 ~ 2023-12-31
-293,319 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,033 GBP2023-01-01 ~ 2023-12-31
189 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
358,145 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
637,814 GBP2023-01-01 ~ 2023-12-31
-651,275 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
637,814 GBP2023-01-01 ~ 2023-12-31
-651,275 GBP2022-01-01 ~ 2022-12-31
Total Inventories
17,453,219 GBP2022-12-31
Debtors
154,411 GBP2023-12-31
116,131 GBP2022-12-31
Cash at bank and in hand
7,948 GBP2023-12-31
79,982 GBP2022-12-31
Current Assets
162,359 GBP2023-12-31
17,649,332 GBP2022-12-31
Creditors
Amounts falling due within one year
252,323 GBP2023-12-31
18,377,110 GBP2022-12-31
Net Current Assets/Liabilities
89,964 GBP2023-12-31
727,778 GBP2022-12-31
Total Assets Less Current Liabilities
-89,964 GBP2023-12-31
-727,778 GBP2022-12-31
Net Assets/Liabilities
-89,964 GBP2023-12-31
-727,778 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-90,964 GBP2023-12-31
-728,778 GBP2022-12-31
-77,503 GBP2021-12-31
Equity
-89,964 GBP2023-12-31
-727,778 GBP2022-12-31
-76,503 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
637,814 GBP2023-01-01 ~ 2023-12-31
-651,275 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
637,814 GBP2023-01-01 ~ 2023-12-31
-651,275 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
120,600 GBP2023-12-31
10,359 GBP2022-12-31
Other Debtors
33,811 GBP2023-12-31
105,772 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
198,323 GBP2023-12-31
263,585 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
54,000 GBP2023-12-31
18,055,689 GBP2022-12-31
Other Creditors
Amounts falling due within one year
57,836 GBP2022-12-31
Related profiles found in government register
  • BOULTBEE BROOKS (RICHMOND) LIMITED
    Info
    BOULTBEE BROOKS (DINGWALL) LIMITED - 2019-04-05
    Registered number 10701769
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2017-03-31 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • BOULTBEE BROOKS (DINGWALL) LIMITED
    S
    Registered number 10701769
    Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,450,219 GBP2023-12-25
    Officer
    2018-06-26 ~ 2018-08-03
    CIF 1 - LLP Designated Member → ME

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