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
    Noon, William David
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Lee James
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Terry Reginald
    Director born in June 1975
    Individual (17 offsprings)
    Officer
    2018-04-07 ~ now
    OF - Director → CIF 0
    Mr Terry Reginald Payne
    Born in June 1975
    Individual (17 offsprings)
    Person with significant control
    2020-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bessell, Ross John
    Director born in January 1983
    Individual (9 offsprings)
    Officer
    2018-04-07 ~ now
    OF - Director → CIF 0
    Mr Ross Bessell
    Born in January 1983
    Individual (9 offsprings)
    Person with significant control
    2020-07-24 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOSS CONSULTING SERVICES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
7,918 GBP2023-12-31
1,704 GBP2022-12-31
Debtors
Current
4,050,832 GBP2023-12-31
2,855,920 GBP2022-12-31
Cash at bank and in hand
248,525 GBP2023-12-31
11,084 GBP2022-12-31
Current Assets
4,299,357 GBP2023-12-31
2,867,004 GBP2022-12-31
Net Current Assets/Liabilities
1,223,024 GBP2023-12-31
1,319,585 GBP2022-12-31
Net Assets/Liabilities
1,230,942 GBP2023-12-31
1,321,289 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,476,930 GBP2023-12-31
1,304,795 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
968,515 GBP2023-12-31
811,950 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,050,832 GBP2023-12-31
2,855,920 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29 shares2023-12-31
29 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2023-12-31
30 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-12-31
20 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2023-12-31
20 shares2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
100 shares2022-12-31
Nominal value of allotted share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Dividend per share (interim)
12,689.242023-01-01 ~ 2023-12-31
8,299.602022-01-01 ~ 2022-12-31

  • BOSS CONSULTING SERVICES LTD
    Info
    Registered number 11297676
    101 Lincoln House 1 Brixton Road, Kennington, London SW9 6DE
    Private Limited Company incorporated on 2018-04-07 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.