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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 2
  • 1
    Berwick, Mark Ronald
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
    Mr Mark Ronald Berwick
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2020-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wood, Robert Leslie
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2020-06-18 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Robert Leslie Wood
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2020-06-18 ~ 2024-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOSS CONTROLS GROUP LIMITED

Period: 2020-06-18 ~ now
Company number: 12680880
Registered name
BOSS CONTROLS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
396 GBP2024-10-31
396 GBP2023-10-31
Debtors
296 GBP2024-10-31
296 GBP2023-10-31
Net Current Assets/Liabilities
196 GBP2024-10-31
196 GBP2023-10-31
Total Assets Less Current Liabilities
592 GBP2024-10-31
592 GBP2023-10-31
Equity
Called up share capital
358 GBP2024-10-31
592 GBP2023-10-31
592 GBP2022-10-31
Capital redemption reserve
234 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-10-31
Equity
592 GBP2024-10-31
592 GBP2023-10-31
Retained earnings (accumulated losses)
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
278,065 GBP2023-11-01 ~ 2024-10-31
200,544 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
278,065 GBP2023-11-01 ~ 2024-10-31
200,544 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-200,544 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-182,525 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
396 GBP2024-10-31
396 GBP2023-10-31
Other Debtors
Amounts falling due within one year
296 GBP2024-10-31
296 GBP2023-10-31
Amounts owed to group undertakings
Current
100 GBP2024-10-31
100 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
580 shares2024-10-31
580 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2024-10-31
8 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2024-10-31
4 shares2023-10-31
Equity
Called up share capital
358 GBP2024-10-31
592 GBP2023-10-31

Related profiles found in government register
  • BOSS CONTROLS GROUP LIMITED
    Info
    Registered number 12680880
    Barclays House, 51 Bishopric, Horsham RH12 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-18 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • BOSS CONTROLS GROUP LIMITED
    S
    Registered number missing
    Barclays House, 51 Bishopric, Horsham, West Sussex, United Kingdom, RH12 1QJ
    Limited
    CIF 1
  • BOSS CONTROLS GROUP LIMITED
    S
    Registered number 12680880
    Barclays House, 51 Bishopric, Horsham, England, RH12 1QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOSS CONTROLS (NORTH WEST) LTD
    12814101
    Barclays House, 51 Bishopric, Horsham, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-14 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BOSS CONTROLS LTD
    - now 07308594
    CARROB CONTROLS LIMITED - 2017-06-27
    Barclays House, 51 Bishopric, Horsham, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.