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
    Roberts, Lee
    Chartered Accountant born in August 1965
    Individual (87 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Thompson, Martin Lee
    Individual (29 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOULTBEE DEVELOPMENTS HOLDINGS LIMITED

Previous name
BOULTBEE DEVELOPMENTS (NO.1) LIMITED - 2021-09-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
55,521,519 GBP2023-12-31
55,521,519 GBP2022-12-31
Creditors
Amounts falling due within one year
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Net Current Assets/Liabilities
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Total Assets Less Current Liabilities
55,518,519 GBP2023-12-31
55,519,519 GBP2022-12-31
Net Assets/Liabilities
55,518,519 GBP2023-12-31
55,519,519 GBP2022-12-31
Equity
Called up share capital
102,000 GBP2023-12-31
102,000 GBP2022-12-31
102,000 GBP2021-12-31
Retained earnings (accumulated losses)
55,416,519 GBP2023-12-31
55,417,519 GBP2022-12-31
55,418,519 GBP2021-12-31
Equity
55,518,519 GBP2023-12-31
55,519,519 GBP2022-12-31
55,520,519 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
55,521,519 GBP2023-12-31
Non-current
55,521,519 GBP2023-12-31
55,521,519 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200,000 shares2023-12-31
10,200,000 shares2022-12-31
Related profiles found in government register
  • BOULTBEE DEVELOPMENTS HOLDINGS LIMITED
    Info
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - 2021-09-07
    Registered number 13050771
    Formal House, St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2020-11-30 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • BOULTBEE DEVELOPMENTS HOLDINGS LTD
    S
    Registered number 13050771
    2nd Floor Broadway House, Broad Street, Hereford, England, HR4 9AR
    Limited Company in England And Wales, England
    CIF 1
  • BOULTBEE DEVELOPMENTS (NO.1) LIMITED
    S
    Registered number 13050771
    Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    56,987,090 GBP2023-12-31
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,738,747 GBP2023-12-31
    Person with significant control
    2020-12-01 ~ 2021-08-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.