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

BOSS PRAA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-10-01 ~ 2023-03-31
02020-09-07 ~ 2021-09-30
Debtors
125 GBP2023-03-31
125 GBP2021-09-30
Cash at bank and in hand
10 GBP2023-03-31
Current Assets
135 GBP2023-03-31
125 GBP2021-09-30
Creditors
Current
159 GBP2023-03-31
Net Current Assets/Liabilities
-24 GBP2023-03-31
125 GBP2021-09-30
Total Assets Less Current Liabilities
-24 GBP2023-03-31
125 GBP2021-09-30
Equity
Called up share capital
125 GBP2023-03-31
125 GBP2021-09-30
Retained earnings (accumulated losses)
-149 GBP2023-03-31
Equity
-24 GBP2023-03-31
125 GBP2021-09-30
Other Debtors
Amounts falling due after one year, Non-current
125 GBP2023-03-31
125 GBP2021-09-30
Amounts owed to group undertakings
Current
159 GBP2023-03-31

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 (4 years 10 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
    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
Active 4
  • 1
    The Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    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
    The Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    The Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -30,441 GBP2023-03-31
    Person with significant control
    2022-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    The Workshop Shute Lane, Porthleven, Helston, Cornwall, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100,703 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.