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
Born in August 1965Individual (79 offsprings)Officer
2021-08-27 ~ nowOF - Director → CIF 0 - 2
Thompson, Martin Lee
Individual (28 offsprings)Officer 2020-11-30 ~ nowOF - Secretary → CIF 0 - 3
Boultbee Brooks, Clive Ensor
Born in July 1963Individual (163 offsprings)Officer 2020-11-30 ~ nowOF - Director → CIF 0Mr Clive Ensor Boultbee Brooks
Born in July 1963Individual (163 offsprings)Person with significant control 2020-11-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Profit/Loss
169,572 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
147,313 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-169,572 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-169,572 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-169,572 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
55,521,519 GBP2024-12-31
55,521,519 GBP2023-12-31
Debtors
4,901 GBP2024-12-31
Creditors
Amounts falling due within one year
177,473 GBP2024-12-31
3,000 GBP2023-12-31
Net Current Assets/Liabilities
172,572 GBP2024-12-31
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
55,348,947 GBP2024-12-31
55,518,519 GBP2023-12-31
Net Assets/Liabilities
55,348,947 GBP2024-12-31
55,518,519 GBP2023-12-31
Equity
Called up share capital
102,000 GBP2024-12-31
102,000 GBP2023-12-31
102,000 GBP2022-12-31
Retained earnings (accumulated losses)
55,246,947 GBP2024-12-31
55,416,519 GBP2023-12-31
55,417,519 GBP2022-12-31
Equity
55,348,947 GBP2024-12-31
55,518,519 GBP2023-12-31
55,519,519 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-169,572 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-169,572 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
93,750 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
5,750 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,813 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
55,521,519 GBP2024-12-31
Non-current
55,521,519 GBP2024-12-31
55,521,519 GBP2023-12-31
Trade Debtors/Trade Receivables
3,750 GBP2024-12-31
Other Debtors
1,151 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,305 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
165,443 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,725 GBP2024-12-31
Other Creditors
Amounts falling due within one year
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200,000 shares2024-12-31
10,200,000 shares2023-12-31
Related profiles found in government register
BOULTBEE DEVELOPMENTS HOLDINGS LIMITED
InfoBOULTBEE DEVELOPMENTS (NO.1) LIMITED - 2021-09-07Registered number 13050771
Formal House, St. Georges Place, Cheltenham GL50 3PNPRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-08-06CIF 0BOULTBEE DEVELOPMENTS HOLDINGS LTD
SRegistered number 13050771Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PNLimited Company in England And Wales, EnglandCIF 1BOULTBEE DEVELOPMENTS (NO.1) LIMITED
SRegistered number 13050771Broadway House, 32-35 Broad Street, Hereford, HR4 9ARPrivate Limited Company in United KingdomCIF 2
Offspring entities and appointments
Active
1
- BOULTBEE FINANCE LIMITED - 2021-09-07BOULTBEE INVESTMENTS LIMITED - 2012-01-19BOULTBEE ESTATES LIMITED - 2013-01-29Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)57,113,255 GBP2024-12-31Person with significant control 2021-07-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
BOULTBEE FINANCE LTD
- nowBOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)44,322,258 GBP2024-12-31Person with significant control 2020-12-01 ~ 2021-08-17CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.