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
    Chartered Accountant born in August 1965
    Individual (87 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Company Director born in July 1963
    Individual (163 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Boultbee Brooks, Emily
    Director born in June 1994
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Boultbee Brooks, Lucy
    Asset Manager born in June 1992
    Individual (8 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
    Miss Emily Boultbee Brooks
    Born in June 1994
    Individual (8 offsprings)
    Person with significant control
    2020-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Miss Lucy Boultbee Brooks
    Born in June 1992
    Individual (8 offsprings)
    Person with significant control
    2020-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,629,903 GBP2023-12-31
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Emily Boultbee Brooks
    Born in June 1994
    Individual (8 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-12-05
    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 (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
02023-01-01 ~ 2023-12-31
Profit/Loss
299,263 GBP2023-01-01 ~ 2023-12-31
282,408 GBP2022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
3 GBP2023-12-31
Turnover/Revenue
3,423,387 GBP2023-01-01 ~ 2023-12-31
2,745,995 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
3,065,818 GBP2023-01-01 ~ 2023-12-31
2,550,234 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
357,569 GBP2023-01-01 ~ 2023-12-31
195,761 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,567 GBP2023-01-01 ~ 2023-12-31
5,978 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
353,002 GBP2023-01-01 ~ 2023-12-31
189,783 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
52,663 GBP2023-01-01 ~ 2023-12-31
472,191 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
300,339 GBP2023-01-01 ~ 2023-12-31
-282,408 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,076 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
299,263 GBP2023-01-01 ~ 2023-12-31
-282,408 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
Total Inventories
2,915,072 GBP2022-12-31
Debtors
80,994 GBP2023-12-31
84,172 GBP2022-12-31
Cash at bank and in hand
9,750 GBP2023-12-31
2,753,166 GBP2022-12-31
Current Assets
90,744 GBP2023-12-31
5,752,410 GBP2022-12-31
Creditors
Amounts falling due within one year
86,277 GBP2023-12-31
6,047,203 GBP2022-12-31
Net Current Assets/Liabilities
4,467 GBP2023-12-31
-294,793 GBP2022-12-31
Total Assets Less Current Liabilities
4,470 GBP2023-12-31
-294,793 GBP2022-12-31
Net Assets/Liabilities
4,470 GBP2023-12-31
-294,793 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
150 GBP2021-12-31
Retained earnings (accumulated losses)
4,320 GBP2023-12-31
-294,943 GBP2022-12-31
-12,535 GBP2021-12-31
Equity
4,470 GBP2023-12-31
-294,793 GBP2022-12-31
-12,385 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
299,263 GBP2023-01-01 ~ 2023-12-31
-282,408 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
299,263 GBP2023-01-01 ~ 2023-12-31
-282,408 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Additions to investments, Non-current
3 GBP2023-12-31
Cost valuation, Non-current
3 GBP2023-12-31
Non-current
3 GBP2023-12-31
Other Debtors
80,994 GBP2023-12-31
84,172 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
344 GBP2023-12-31
23,702 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,541,623 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,076 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,458 GBP2022-12-31
Other Creditors
Amounts falling due within one year
84,857 GBP2023-12-31
472,420 GBP2022-12-31
Related profiles found in government register
  • BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED
    Info
    BOULTBEE BROOKS (EBB) LIMITED - 2019-12-09
    Registered number 12078291
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2019-07-01 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED
    S
    Registered number 12078291
    2nd Floor, Broadway House, 32-35 Broad Street, Hereford, Herefordshire, HR4 9AR
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2022-08-03 ~ 2024-07-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.