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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
Active 3
  • 1
    Burnard, Lloyd Anthony
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
    Mr Lloyd Anthony Burnard
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pugh, Phillip
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Burnard, Jennifer Louise
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOSS PRAA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
176,051 GBP2024-03-31
352,001 GBP2023-03-31
Debtors
Current
98,571 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
83 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
-69,514 GBP2024-03-31
-24 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
Retained earnings (accumulated losses)
-69,639 GBP2024-03-31
-149 GBP2023-03-31
Equity
-69,514 GBP2024-03-31
-24 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
101 GBP2024-03-31
352,001 GBP2023-03-31
Investments in Subsidiaries
101 GBP2024-03-31
352,001 GBP2023-03-31
Amounts invested in assets
175,950 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
493 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
6,776 GBP2024-03-31
185 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
60 GBP2023-04-01 ~ 2024-03-31
60 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
20 GBP2023-04-01 ~ 2024-03-31
20 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BOSS PRAA LIMITED
    Info
    Registered number 12864710
    icon of addressThe Workshop Shute Lane, Porthleven, Helston, Cornwall TR13 9HY
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BOSS PRAA LIMITED
    S
    Registered number 12864710
    icon of addressThe Workshop, Shute Lane, Helston, Cornwall, England, TR13 9HY
    Limited Company in Companies House, England
    CIF 1
  • BOSS PRAA LIMITED
    S
    Registered number 12864710
    icon of addressThe Workshop, Shute Lane, Porthleven, Helston, Cornwall, England, TR13 9HY
    Limited Company in Companies House, England And Wales
    CIF 2
  • BOSS PRAA LIMITED
    S
    Registered number 12864710
    icon of addressThe Workshop, Shute Lane, Porthleven, Helston, Cornwall, United Kingdom, TR13 9HY
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2020-10-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-11 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -50,215 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100,703 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.