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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 1
  • 1
    Petitgas, Franck Robert
    Born in February 1961
    Individual (16 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    Mr Franck Robert Petitgas
    Born in February 1961
    Individual (16 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MANOR OF BOSHAM AND THE HUNDRED LIMITED

Period: 2019-09-05 ~ now
Company number: 12192174
Registered name
THE MANOR OF BOSHAM AND THE HUNDRED LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,669,041 GBP2025-03-30
3,745,245 GBP2024-03-30
Amounts invested in assets
1,395,000 GBP2025-03-30
1,395,000 GBP2024-03-30
Fixed Assets
5,064,041 GBP2025-03-30
5,140,245 GBP2024-03-30
Total Inventories
1 GBP2025-03-30
Debtors
19,143 GBP2025-03-30
8,798 GBP2024-03-30
Cash at bank and in hand
151,958 GBP2025-03-30
280,319 GBP2024-03-30
Current Assets
171,102 GBP2025-03-30
289,117 GBP2024-03-30
Net Current Assets/Liabilities
-682,620 GBP2025-03-30
-370,315 GBP2024-03-30
Total Assets Less Current Liabilities
4,381,421 GBP2025-03-30
4,769,930 GBP2024-03-30
Creditors
Amounts falling due after one year
-3,608,985 GBP2025-03-30
-4,203,989 GBP2024-03-30
Net Assets/Liabilities
772,436 GBP2025-03-30
565,941 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,382,155 GBP2025-03-30
3,382,155 GBP2024-03-30
Plant and equipment
525,137 GBP2025-03-30
519,780 GBP2024-03-30
Furniture and fittings
477 GBP2025-03-30
477 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
3,907,769 GBP2025-03-30
3,902,412 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
85,333 GBP2025-03-30
69,333 GBP2024-03-30
Plant and equipment
153,263 GBP2025-03-30
87,702 GBP2024-03-30
Furniture and fittings
132 GBP2025-03-30
132 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,728 GBP2025-03-30
157,167 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,000 GBP2024-03-31 ~ 2025-03-30
Plant and equipment
65,561 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,561 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Land and buildings
3,296,822 GBP2025-03-30
3,312,822 GBP2024-03-30
Plant and equipment
371,874 GBP2025-03-30
432,078 GBP2024-03-30
Furniture and fittings
345 GBP2025-03-30
345 GBP2024-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,038 GBP2025-03-30
3,908 GBP2024-03-30
Prepayments/Accrued Income
Amounts falling due within one year
9,105 GBP2025-03-30
4,275 GBP2024-03-30
Other Debtors
Amounts falling due within one year
615 GBP2024-03-30
Debtors
Amounts falling due within one year
19,143 GBP2025-03-30
8,798 GBP2024-03-30
Amount of value-added tax that is payable
Amounts falling due within one year
60,781 GBP2025-03-30
55,559 GBP2024-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
48,109 GBP2025-03-30
9,941 GBP2024-03-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
70,000 GBP2025-03-30
20,000 GBP2024-03-30
Taxation/Social Security Payable
Amounts falling due within one year
79,001 GBP2025-03-30
54,051 GBP2024-03-30
Other Creditors
Amounts falling due within one year
84,052 GBP2025-03-30
19,507 GBP2024-03-30
Accrued Liabilities
Amounts falling due within one year
65,361 GBP2025-03-30
82,985 GBP2024-03-30
Loans received from directors
Amounts falling due after one year
3,608,985 GBP2025-03-30
4,203,989 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
12023-03-31 ~ 2024-03-30

Related profiles found in government register
  • THE MANOR OF BOSHAM AND THE HUNDRED LIMITED
    Info
    Registered number 12192174
    1 Lincoln House City Fields Way, Tangmere, Chichester PO20 2FS
    PRIVATE LIMITED COMPANY incorporated on 2019-09-05 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • THE MANOR OF BOSHAM AND THE HUNDRED LIMITED
    S
    Registered number 12192174
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MANOR OF BOSHAM ESTATES LIMITED
    - now 03165208
    SCOTT DEVELOPMENTS LIMITED
    - 2021-04-22 03165208
    1 Lincoln House City Fields Way, Tangmere, Chichester, England
    Active Corporate (16 parents)
    Person with significant control
    2020-11-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.