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 3
  • 1
    Heer, Balbir Singh
    Director born in December 1969
    Individual (25 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
    Mr Balbir Singh Heer
    Born in December 1969
    Individual (25 offsprings)
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Heer, Lakhbir Singh
    Director born in August 1966
    Individual (28 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
    Mr Lakhbir Singh Heer
    Born in August 1966
    Individual (28 offsprings)
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Heer, Manjit Singh
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
    Mr Manjit Singh Heer
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2019-11-07 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BOSTALL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
35,116 GBP2023-08-31
35,116 GBP2022-08-31
Debtors
10,362,233 GBP2023-08-31
2,385,000 GBP2022-08-31
Cash at bank and in hand
9,494 GBP2023-08-31
10,121 GBP2022-08-31
Current Assets
10,371,727 GBP2023-08-31
2,395,121 GBP2022-08-31
Creditors
Amounts falling due within one year
10,305,994 GBP2023-08-31
1,914,008 GBP2022-08-31
Net Current Assets/Liabilities
65,733 GBP2023-08-31
481,113 GBP2022-08-31
Total Assets Less Current Liabilities
100,849 GBP2023-08-31
516,229 GBP2022-08-31
Net Assets/Liabilities
100,849 GBP2023-08-31
516,229 GBP2022-08-31
Equity
Called up share capital
109,902 GBP2023-08-31
109,902 GBP2022-08-31
Retained earnings (accumulated losses)
-9,053 GBP2023-08-31
406,327 GBP2022-08-31
Equity
100,849 GBP2023-08-31
516,229 GBP2022-08-31
Amounts invested in assets
Cost valuation, Non-current
35,116 GBP2023-08-31
Non-current
35,116 GBP2023-08-31
35,116 GBP2022-08-31
Amounts owed by group undertakings and participating interests
9,500,087 GBP2023-08-31
1,906,507 GBP2022-08-31
Other Debtors
862,146 GBP2023-08-31
478,493 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,499 GBP2023-08-31
1,500 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,045,260 GBP2023-08-31
Other Creditors
Amounts falling due within one year
259,235 GBP2023-08-31
1,912,508 GBP2022-08-31
Related profiles found in government register
  • BOSTALL GROUP LIMITED
    Info
    Registered number 12303101
    The Old Mill, 9 Soar Lane, Leicester LE3 5DE
    Private Limited Company incorporated on 2019-11-07 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • BOSTALL GROUP LIMITED
    S
    Registered number 12303101
    13, 13, Montpelier Avenue, Bexley, Kent, DA5 3AP
    Private Limited Company in England
    CIF 1
  • BOSTALL GROUP LIMITED
    S
    Registered number 12303101
    13, Montpelier Avenue, Bexley, Kent, DA5 3AP
    Private Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -276,297 GBP2023-08-31
    Person with significant control
    2019-11-08 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    HEERGILL PROPERTIES LIMITED - 2021-04-14
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    343 GBP2023-08-31
    Person with significant control
    2020-09-10 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,191 GBP2023-08-31
    Person with significant control
    2019-11-08 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2019-11-08 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    5,001 GBP2023-08-31
    Person with significant control
    2019-11-08 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,192 GBP2023-08-31
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,540 GBP2023-08-31
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOSTALL FREEHOLD MANAGEMENT LTD - 2018-05-03
    11 MORESBY ROAD MANAGEMENT LTD - 2017-11-21
    BOSTALL FREEHOLD MANAGEMENT LIMITED - 2017-09-12
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,472 GBP2023-08-31
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BOSTALL MAINTENANCE LIMITED - 2014-06-06
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,123,617 GBP2023-08-31
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    The Old Mill, Soar Lane, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,861,035 GBP2023-08-31
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,962 GBP2023-08-31
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,044,571 GBP2023-08-31
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    GROW SPORTS INTERNATIONAL LIMITED - 2017-11-30
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,723 GBP2023-08-31
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,072,316 GBP2023-08-31
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    256,719 GBP2023-08-31
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    395,763 GBP2023-08-31
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    GREENWICH RETAIL (LONDON) LIMITED - 2019-06-27
    PROSPECT NUMBER 86 LIMITED - 2016-11-24
    GREENWICH KITCHENS (LONDON) LIMITED - 2015-08-13
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,834 GBP2023-08-31
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BEESON ESTATES LIMITED - 2020-01-10
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-08-31
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -383,906 GBP2023-08-31
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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