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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 4
  • 1
    Heron, Brian
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2020-08-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Berwick, Mark Ronald
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Robert Leslie
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2020-08-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    BOSS CONTROLS GROUP LIMITED
    12680880
    Barclays House, 51 Bishopric, Horsham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-08-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BOSS CONTROLS (NORTH WEST) LTD

Period: 2020-08-14 ~ now
Company number: 12814101
Registered name
BOSS CONTROLS (NORTH WEST) LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
0 GBP2024-10-31
710 GBP2023-10-31
Debtors
714 GBP2024-10-31
657 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-10-31
82 GBP2023-10-31
Current Assets
714 GBP2024-10-31
739 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,500 GBP2023-10-31
Net Current Assets/Liabilities
714 GBP2024-10-31
-761 GBP2023-10-31
Total Assets Less Current Liabilities
714 GBP2024-10-31
-51 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
614 GBP2024-10-31
-151 GBP2023-10-31
Equity
714 GBP2024-10-31
-51 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-10-31
1,180 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,180 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-10-31
470 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
177 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-647 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-10-31
710 GBP2023-10-31
Amounts Owed By Related Parties
714 GBP2024-10-31
Current
100 GBP2023-10-31
Other Debtors
Amounts falling due within one year
0 GBP2024-10-31
557 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
714 GBP2024-10-31
Current, Amounts falling due within one year
657 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
1,500 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
75 shares2024-10-31
75 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
25 shares2024-10-31
25 shares2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31

  • BOSS CONTROLS (NORTH WEST) LTD
    Info
    Registered number 12814101
    Barclays House, 51 Bishopric, Horsham RH12 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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