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 4
  • 1
    Roberts, Lee
    Chartered Accountant born in August 1965
    Individual (87 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Martin Lee
    Individual (29 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BOULTBEE FINANCE HOLDINGS LTD - now
    BOULTBEE ESTATES (NO.2) LIMITED - 2022-12-19
    2nd Floor Broadway House, Broad Street, Hereford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    98,000 GBP2023-12-31
    Person with significant control
    2021-08-17 ~ 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
Ceased 1
  • BOULTBEE DEVELOPMENTS HOLDINGS LIMITED - now
    Broadway House, 32-35 Broad Street, Hereford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,518,519 GBP2023-12-31
    Person with significant control
    2020-12-01 ~ 2021-08-17
    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
parent relation
Company in focus

BOULTBEE FINANCE LTD

Previous name
BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
5,005,241 GBP2023-01-01 ~ 2023-12-31
340,248 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
5,721 GBP2023-01-01 ~ 2023-12-31
432,874 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,721 GBP2023-01-01 ~ 2023-12-31
432,874 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
5,006,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,000,279 GBP2023-01-01 ~ 2023-12-31
420,874 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
4,962 GBP2023-01-01 ~ 2023-12-31
815 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,005,241 GBP2023-01-01 ~ 2023-12-31
420,059 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
79,811 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-5,005,241 GBP2023-01-01 ~ 2023-12-31
340,248 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,368,857 GBP2023-12-31
2,368,857 GBP2022-12-31
Debtors
49,839,388 GBP2023-12-31
54,913,478 GBP2022-12-31
Creditors
Amounts falling due within one year
2,469,498 GBP2023-12-31
2,538,347 GBP2022-12-31
Net Current Assets/Liabilities
47,369,890 GBP2023-12-31
52,375,131 GBP2022-12-31
Total Assets Less Current Liabilities
49,738,747 GBP2023-12-31
54,743,988 GBP2022-12-31
Net Assets/Liabilities
49,738,747 GBP2023-12-31
54,743,988 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
49,738,647 GBP2023-12-31
54,743,888 GBP2022-12-31
54,403,640 GBP2021-12-31
Equity
49,738,747 GBP2023-12-31
54,743,988 GBP2022-12-31
54,403,740 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,005,241 GBP2023-01-01 ~ 2023-12-31
340,248 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,005,241 GBP2023-01-01 ~ 2023-12-31
340,248 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
2,368,857 GBP2023-12-31
Non-current
2,368,857 GBP2023-12-31
2,368,857 GBP2022-12-31
Trade Debtors/Trade Receivables
49,839,388 GBP2023-12-31
54,763,591 GBP2022-12-31
Other Debtors
149,887 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,440,721 GBP2023-12-31
2,376,357 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
5,777 GBP2023-12-31
144,990 GBP2022-12-31
Other Creditors
Amounts falling due within one year
23,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
  • BOULTBEE FINANCE LTD
    Info
    BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
    Registered number 13055354
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2020-12-01 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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