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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 5
  • 1
    Stephenson, Martin Richard
    Born in February 1959
    Individual (71 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Coates, Antony William Ernest
    Born in June 1958
    Individual (34 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Mr Antony William Ernest Coates
    Born in June 1958
    Individual (34 offsprings)
    Person with significant control
    2019-04-25 ~ 2019-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Embrey, Stephen Robert
    Director born in May 1953
    Individual (40 offsprings)
    Officer
    2019-05-22 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Sheil, Elaine
    Born in November 1971
    Individual (19 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 5
    STEPHENSON DEVELOPMENT (SOUTHERN) HOLDINGS LTD
    STEPHENSON DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED - now 06195397
    STEPHENSEN DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED - 2007-05-22
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BOSTON ROAD DEVELOPMENT LIMITED

Period: 2019-04-25 ~ now
Company number: 11962623
Registered name
BOSTON ROAD DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
384,339 GBP2024-09-30
389,375 GBP2023-09-30
Cash at bank and in hand
728,724 GBP2024-09-30
15 GBP2023-09-30
Current Assets
2,578,065 GBP2024-09-30
6,981,900 GBP2023-09-30
Net Current Assets/Liabilities
-558,247 GBP2024-09-30
-431,149 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-558,347 GBP2024-09-30
-431,249 GBP2023-09-30
Equity
-558,247 GBP2024-09-30
-431,149 GBP2023-09-30
Audit Fees/Expenses
6,000 GBP2023-10-01 ~ 2024-09-30
5,650 GBP2022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
51 GBP2024-09-30
Current
51 GBP2023-09-30
Trade Creditors/Trade Payables
Current
55,745 GBP2024-09-30
1,057,197 GBP2023-09-30
Amounts owed to group undertakings
Current
58,830 GBP2024-09-30
3,337,607 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,047,000 GBP2024-09-30
1,044,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • BOSTON ROAD DEVELOPMENT LIMITED
    Info
    Registered number 11962623
    Provender Mill, Mill Bay Lane, Horsham, West Sussex RH12 1SS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.