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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
    Roberts, Lee
    Born in August 1965
    Individual (79 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Martin Lee
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (163 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOULTBEE ESTATES (NO. 1) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
2,782,005 GBP2024-01-01 ~ 2024-12-31
970,363 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
180,021 GBP2024-01-01 ~ 2024-12-31
-293,151 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
179,950 GBP2024-01-01 ~ 2024-12-31
-293,227 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
110,798 GBP2024-01-01 ~ 2024-12-31
128,312 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,782,005 GBP2024-01-01 ~ 2024-12-31
-1,056,428 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-86,065 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,782,005 GBP2024-01-01 ~ 2024-12-31
-970,363 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,170,833 GBP2024-12-31
19,098,788 GBP2023-12-31
Debtors
1,072,645 GBP2024-12-31
92,200 GBP2023-12-31
Cash at bank and in hand
1,881,638 GBP2024-12-31
3,813,708 GBP2023-12-31
Current Assets
2,954,283 GBP2024-12-31
3,905,908 GBP2023-12-31
Creditors
Amounts falling due within one year
9 GBP2024-12-31
1,923,584 GBP2023-12-31
Net Current Assets/Liabilities
2,954,274 GBP2024-12-31
1,982,324 GBP2023-12-31
Total Assets Less Current Liabilities
18,125,107 GBP2024-12-31
21,081,112 GBP2023-12-31
Creditors
Amounts falling due after one year
28,543,493 GBP2024-12-31
28,717,493 GBP2023-12-31
Net Assets/Liabilities
-10,418,386 GBP2024-12-31
-7,636,381 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Retained earnings (accumulated losses)
-10,419,486 GBP2024-12-31
-7,637,481 GBP2023-12-31
-6,667,118 GBP2022-12-31
Equity
-10,418,386 GBP2024-12-31
-7,636,381 GBP2023-12-31
-6,666,018 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,782,005 GBP2024-01-01 ~ 2024-12-31
-970,363 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,782,005 GBP2024-01-01 ~ 2024-12-31
-970,363 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
17,745,018 GBP2024-12-31
Non-current
15,170,833 GBP2024-12-31
19,098,788 GBP2023-12-31
Amounts owed by group undertakings and participating interests
47,797 GBP2024-12-31
52,635 GBP2023-12-31
Other Debtors
1,024,848 GBP2024-12-31
39,565 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9 GBP2024-12-31
1,923,584 GBP2023-12-31
Amounts falling due after one year
28,543,493 GBP2024-12-31
28,717,493 GBP2023-12-31
Related profiles found in government register
  • BOULTBEE ESTATES (NO. 1) LIMITED
    Info
    Registered number 10839382
    icon of addressFormal House, 60 St. Georges Place, Cheltenham GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-28 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • BOULTBEE ESTATES (NO. 1) LIMITED
    S
    Registered number 10839382
    icon of addressBroadway House, 32-35 Broad Street, Hereford, HR4 9AR
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,005,339 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2017-06-29 ~ now
    CIF 8 - LLP Designated Member → ME
  • 2
    icon of addressBroadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    CIF 33 - Right to surplus assets - 75% or more → OE
    CIF 33 - Right to appoint or remove members → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    BOULTBEE BROOKS (115 PROMENADE) LLP - 2020-01-21
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    119,207 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove members → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2018-10-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    BOULTBEE BROOKS (TUN) LLP - 2017-05-12
    icon of address2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-01-31 ~ dissolved
    CIF 31 - Right to surplus assets - 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 5
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,923,752 GBP2024-12-31
    Officer
    icon of calendar 2017-12-08 ~ now
    CIF 12 - LLP Designated Member → ME
  • 6
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,908,908 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 7
    icon of addressBroadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 8
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,094,484 GBP2024-12-31
    Officer
    icon of calendar 2018-06-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    icon of addressBroadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 10
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,381,503 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-10-30 ~ now
    CIF 7 - LLP Designated Member → ME
  • 11
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,574,184 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressBroadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 13
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,257,741 GBP2021-12-31
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 14
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    CIF 30 - Right to appoint or remove members → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-09-19 ~ now
    CIF 13 - LLP Designated Member → ME
  • 15
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,422,254 GBP2024-12-25
    Officer
    icon of calendar 2018-08-03 ~ now
    CIF 15 - LLP Designated Member → ME
Ceased 8
  • 1
    BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,071,950 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-10-17 ~ 2019-07-26
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Right to appoint or remove members → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-10-17 ~ 2019-07-26
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,258,066 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-03-16 ~ 2018-03-16
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
    CIF 23 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2018-03-16 ~ 2018-07-10
    CIF 9 - LLP Designated Member → ME
  • 3
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,052,710 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-12 ~ 2018-12-10
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2018-10-12 ~ 2018-12-10
    CIF 5 - LLP Designated Member → ME
  • 4
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,923,752 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-08 ~ 2018-01-25
    CIF 29 - Right to appoint or remove members → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to surplus assets - 75% or more → OE
  • 5
    icon of addressBroadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-01-18
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to surplus assets - 75% or more → OE
  • 6
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,094,484 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-05 ~ 2018-10-28
    CIF 20 - Right to surplus assets - 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove members → OE
  • 7
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    9,767,041 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-26 ~ 2018-06-26
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2018-06-26 ~ 2018-08-01
    CIF 32 - Right to appoint or remove members → OE
    CIF 32 - Right to surplus assets - 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-06-26 ~ 2018-08-01
    CIF 3 - LLP Designated Member → ME
  • 8
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,257,741 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-04-04 ~ 2018-04-04
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.