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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 3
  • 1
    Burnard, Lloyd Anthony
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
    Mr Lloyd Anthony Burnard
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pugh, Phillip
    Individual (5 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Burnard, Jennifer Louise
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOSS PRAA LIMITED

Period: 2020-09-08 ~ now
Company number: 12864710
Registered name
BOSS PRAA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
175,951 GBP2025-03-31
176,051 GBP2024-03-31
Current Assets
103,460 GBP2025-03-31
98,654 GBP2024-03-31
Creditors
Amounts falling due within one year
-330,271 GBP2025-03-31
-344,219 GBP2024-03-31
Net Current Assets/Liabilities
-226,811 GBP2025-03-31
-245,565 GBP2024-03-31
Total Assets Less Current Liabilities
-50,860 GBP2025-03-31
-69,514 GBP2024-03-31
Net Assets/Liabilities
-50,860 GBP2025-03-31
-69,514 GBP2024-03-31
Equity
-50,860 GBP2025-03-31
-69,514 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BOSS PRAA LIMITED
    Info
    Registered number 12864710
    The Workshop Shute Lane, Porthleven, Helston, Cornwall TR13 9HY
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • BOSS PRAA LIMITED
    S
    Registered number 12864710
    The Workshop, Shute Lane, Helston, Cornwall, England, TR13 9HY
    Limited Company in Companies House, England
    CIF 1
  • BOSS PRAA LIMITED
    S
    Registered number 12864710
    The 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
    The 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 4
  • 1
    BASORE LIMITED
    12949040 10229470
    The Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MOR SURF LIMITED
    13450185
    The Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-11 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PRAA HOLDINGS LIMITED
    12241916
    The Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    REDS GROUP LIMITED
    10802769
    The Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.