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
Roberts, Lee
Born in August 1965Individual (79 offsprings)Officer
2019-12-05 ~ nowOF - Director → CIF 0 - 2
Boultbee Brooks, Clive Ensor
Born in July 1963Individual (163 offsprings)Officer 2019-12-05 ~ nowOF - Director → CIF 0 - 3
Boultbee Brooks, Lucy
Born in June 1992Individual (8 offsprings)Officer 2019-12-05 ~ nowOF - Director → CIF 0Boultbee Brooks, Emily
Born in June 1994Individual (8 offsprings)Officer 2019-07-01 ~ nowOF - Director → CIF 0Miss Emily Boultbee Brooks
Born in June 1994Individual (8 offsprings)Person with significant control 2020-09-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0Miss Lucy Boultbee Brooks
Born in June 1992Individual (8 offsprings)Person with significant control 2020-09-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4BOULTBEE GROWTH LIMITED - 2012-04-24BOULTBEE PROPERTIES LIMITED - 2019-12-09
2nd Floor Broadway House, 32-35 Broad Street, Hereford, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)4,218,413 GBP2024-12-31Person with significant control 2019-12-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Emily Boultbee Brooks
Born in June 1994Individual (8 offsprings)Person with significant control 2019-07-01 ~ 2019-12-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED
Previous name
BOULTBEE BROOKS (EBB) LIMITED - 2019-12-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
18,096 GBP2024-01-01 ~ 2024-12-31
299,263 GBP2023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
3 GBP2023-12-31
Turnover/Revenue
3,423,387 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
16,505 GBP2024-01-01 ~ 2024-12-31
3,065,818 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-16,505 GBP2024-01-01 ~ 2024-12-31
357,569 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,447 GBP2024-01-01 ~ 2024-12-31
4,567 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-17,952 GBP2024-01-01 ~ 2024-12-31
353,002 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
99 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
52,663 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,856 GBP2024-01-01 ~ 2024-12-31
300,339 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
240 GBP2024-01-01 ~ 2024-12-31
1,076 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-18,096 GBP2024-01-01 ~ 2024-12-31
299,263 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2023-12-31
Debtors
80,414 GBP2024-12-31
80,994 GBP2023-12-31
Cash at bank and in hand
7,311 GBP2024-12-31
9,750 GBP2023-12-31
Current Assets
87,725 GBP2024-12-31
90,744 GBP2023-12-31
Creditors
Amounts falling due within one year
101,351 GBP2024-12-31
86,277 GBP2023-12-31
Net Current Assets/Liabilities
-13,626 GBP2024-12-31
4,467 GBP2023-12-31
Total Assets Less Current Liabilities
-13,626 GBP2024-12-31
4,470 GBP2023-12-31
Net Assets/Liabilities
-13,626 GBP2024-12-31
4,470 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
-13,776 GBP2024-12-31
4,320 GBP2023-12-31
-294,943 GBP2022-12-31
Equity
-13,626 GBP2024-12-31
4,470 GBP2023-12-31
-294,793 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-18,096 GBP2024-01-01 ~ 2024-12-31
299,263 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-18,096 GBP2024-01-01 ~ 2024-12-31
299,263 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
3 GBP2023-12-31
Trade Debtors/Trade Receivables
264 GBP2024-12-31
Other Debtors
80,150 GBP2024-12-31
80,994 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
497 GBP2024-12-31
344 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,076 GBP2023-12-31
Other Creditors
Amounts falling due within one year
100,854 GBP2024-12-31
84,857 GBP2023-12-31
Related profiles found in government register
BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED
InfoBOULTBEE BROOKS (EBB) LIMITED - 2019-12-09Registered number 12078291Formal House, 60 St. Georges Place, Cheltenham GL50 3PNPRIVATE LIMITED COMPANY incorporated on 2019-07-01 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED
SRegistered number 120782912nd Floor, Broadway House, 32-35 Broad Street, Hereford, Herefordshire, HR4 9ARPrivate Limited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- One, Station Approach, Harlow, Essex, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Person with significant control 2022-08-03 ~ 2024-07-22CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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