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 2
  • 1
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    2nd Floor Broadway House, 38-39 Broad Street, Hereford, Herefordshire
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,629,903 GBP2023-12-31
    Person with significant control
    2019-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS (GOSWELL ROAD) LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Profit/Loss
133,144 GBP2021-01-01 ~ 2021-12-31
117,463 GBP2019-07-01 ~ 2020-12-31
Other Investments Other Than Loans
Non-current
4,129,501 GBP2021-12-31
4,330,348 GBP2020-12-31
Operating Profit/Loss
-16 GBP2021-01-01 ~ 2021-12-31
-270 GBP2019-07-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
137,281 GBP2021-01-01 ~ 2021-12-31
177,312 GBP2019-07-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-133,144 GBP2021-01-01 ~ 2021-12-31
-117,463 GBP2019-07-01 ~ 2020-12-31
Comprehensive Income/Expense
-133,144 GBP2021-01-01 ~ 2021-12-31
-117,463 GBP2019-07-01 ~ 2020-12-31
Fixed Assets - Investments
4,129,501 GBP2021-12-31
4,330,348 GBP2020-12-31
Debtors
100 GBP2021-12-31
100 GBP2020-12-31
Cash at bank and in hand
1,000 GBP2021-12-31
Current Assets
1,100 GBP2021-12-31
100 GBP2020-12-31
Creditors
Amounts falling due within one year
16 GBP2021-12-31
Net Current Assets/Liabilities
1,084 GBP2021-12-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
4,130,585 GBP2021-12-31
4,330,448 GBP2020-12-31
Creditors
Amounts falling due after one year
4,381,092 GBP2021-12-31
4,447,811 GBP2020-12-31
Net Assets/Liabilities
-250,507 GBP2021-12-31
-117,363 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-250,607 GBP2021-12-31
-117,463 GBP2020-12-31
Equity
-250,507 GBP2021-12-31
-117,363 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-133,144 GBP2021-01-01 ~ 2021-12-31
-117,463 GBP2019-07-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-133,144 GBP2021-01-01 ~ 2021-12-31
-117,463 GBP2019-07-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2019-07-01 ~ 2020-12-31
Issue of Equity Instruments
100 GBP2019-07-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2019-07-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
100 GBP2019-07-01 ~ 2020-12-31
Equity
Restated amount
-117,363 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
4,129,501 GBP2021-12-31
4,330,348 GBP2020-12-31
Additions to investments, Non-current
4,153 GBP2021-12-31
Non-current
4,129,501 GBP2021-12-31
4,330,348 GBP2020-12-31
Other Debtors
100 GBP2021-12-31
100 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16 GBP2021-12-31
Other Creditors
Amounts falling due after one year
4,381,092 GBP2021-12-31
4,447,811 GBP2020-12-31
Related profiles found in government register
  • BOULTBEE BROOKS (GOSWELL ROAD) LIMITED
    Info
    Registered number 12078282
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2019-07-01 and dissolved on 2024-05-28 (4 years 10 months). The company status is Dissolved.
    CIF 0
  • BOULTBEE BROOKS (GOSWELL ROAD) LTD
    S
    Registered number 12078282
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
    CIF 1
  • BOULTBEE BROOKS (GOSWELL ROAD) LTD
    S
    Registered number missing
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,071,950 GBP2021-12-31
    Officer
    2019-07-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27
    Formal 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
    2019-07-26 ~ 2019-07-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE

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