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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
Active 3
  • 1
    Marquez, Samantha
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Marquez Arnedo, Nicolas
    Director born in August 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
    Mr Nicolas Marquez Arnedo
    Born in August 1982
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ 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
  • 3
    Mr Matthew Egan-wyer
    Born in September 1980
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    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
Ceased 1
  • Mr Cesareo Marquez
    Born in May 1952
    Individual
    Person with significant control
    icon of calendar 2017-06-14 ~ 2018-06-14
    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
parent relation
Company in focus

BOCKING HOMES LIMITED

Previous name
CELANI LIMITED - 2019-06-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
53,592 GBP2024-06-30
70,678 GBP2023-06-30
Fixed Assets - Investments
500 GBP2024-06-30
400 GBP2023-06-30
Investment Property
832,942 GBP2024-06-30
1,052,942 GBP2023-06-30
Fixed Assets
887,034 GBP2024-06-30
1,124,020 GBP2023-06-30
Total Inventories
394,777 GBP2024-06-30
468,607 GBP2023-06-30
Debtors
1,100,417 GBP2024-06-30
624,329 GBP2023-06-30
Cash at bank and in hand
63,601 GBP2024-06-30
4,409 GBP2023-06-30
Current Assets
1,558,795 GBP2024-06-30
1,097,345 GBP2023-06-30
Creditors
Current
877,772 GBP2024-06-30
990,232 GBP2023-06-30
Net Current Assets/Liabilities
681,023 GBP2024-06-30
107,113 GBP2023-06-30
Total Assets Less Current Liabilities
1,568,057 GBP2024-06-30
1,231,133 GBP2023-06-30
Net Assets/Liabilities
147,526 GBP2024-06-30
-41,438 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
11,772 GBP2024-06-30
-177,192 GBP2023-06-30
Equity
147,526 GBP2024-06-30
-41,438 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
380 GBP2024-06-30
380 GBP2023-06-30
Furniture and fittings
5,355 GBP2024-06-30
5,355 GBP2023-06-30
Motor vehicles
62,540 GBP2024-06-30
85,166 GBP2023-06-30
Computers
4,675 GBP2024-06-30
4,675 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
72,950 GBP2024-06-30
95,576 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-22,626 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-22,626 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
380 GBP2024-06-30
315 GBP2023-06-30
Furniture and fittings
2,405 GBP2024-06-30
1,338 GBP2023-06-30
Motor vehicles
12,508 GBP2024-06-30
19,831 GBP2023-06-30
Computers
4,065 GBP2024-06-30
3,414 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,358 GBP2024-06-30
24,898 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,067 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
6,254 GBP2023-07-01 ~ 2024-06-30
Computers
651 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,037 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,577 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,577 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,950 GBP2024-06-30
4,017 GBP2023-06-30
Motor vehicles
50,032 GBP2024-06-30
65,335 GBP2023-06-30
Computers
610 GBP2024-06-30
1,261 GBP2023-06-30
Plant and equipment
65 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,517 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
56,818 GBP2024-06-30
65,335 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
500 GBP2024-06-30
400 GBP2023-06-30
Additions to investments
100 GBP2024-06-30
Other Investments Other Than Loans
500 GBP2024-06-30
400 GBP2023-06-30
Investment Property - Fair Value Model
832,942 GBP2024-06-30
1,052,942 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-220,000 GBP2023-07-01 ~ 2024-06-30
Merchandise
394,777 GBP2024-06-30
468,607 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
10 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,039,582 GBP2024-06-30
587,879 GBP2023-06-30
Other Debtors
Current
60,000 GBP2024-06-30
5,188 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
825 GBP2024-06-30
7,069 GBP2023-06-30
Prepayments
Current
24,193 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,100,417 GBP2024-06-30
Amounts falling due within one year, Current
624,329 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,098 GBP2024-06-30
9,776 GBP2023-06-30
Other Remaining Borrowings
Current
150,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
10,292 GBP2024-06-30
9,451 GBP2023-06-30
Trade Creditors/Trade Payables
Current
200 GBP2024-06-30
9,411 GBP2023-06-30
Amounts owed to group undertakings
Current
14,195 GBP2024-06-30
14,195 GBP2023-06-30
Other Creditors
Current
400 GBP2024-06-30
12 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-06-30
1,800 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,429 GBP2024-06-30
10,098 GBP2023-06-30
Between two and five year, Non-current
11,498 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
23,414 GBP2024-06-30
33,706 GBP2023-06-30
Bank Borrowings/Overdrafts
More than five year, Non-current
1,201,645 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,417 GBP2024-06-30
15,624 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Related profiles found in government register
  • BOCKING HOMES LIMITED
    Info
    CELANI LIMITED - 2019-06-18
    Registered number 10818893
    icon of address8-10 South Street, Epsom, Surrey KT18 7PF
    Private Limited Company incorporated on 2017-06-14 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BOCKING HOMES LIMITED
    S
    Registered number 10818893
    icon of address8-10, South Street, Epsom, England, KT18 7PF
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • BOCKING HOMES LIMITED
    S
    Registered number 10818893
    icon of address8-10 South Street, Epsom, Surrey, England, KT18 7PF
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address8 To 10 South Street, Epsom, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,565 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAbbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,956 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAbbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -998 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address8-10 South Street, Epsom, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressAbbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,975 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressAbbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.