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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
Active 4
  • 1
    Roberts, Lee
    Born in August 1965
    Individual (79 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Martin Lee
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (163 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    BOULTBEE FINANCE HOLDINGS LTD - now
    BOULTBEE ESTATES (NO.2) LIMITED - 2022-12-19
    icon of address2nd Floor Broadway House, Broad Street, Hereford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • BOULTBEE DEVELOPMENTS HOLDINGS LIMITED - now
    icon of addressBroadway House, 32-35 Broad Street, Hereford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,348,947 GBP2024-12-31
    Person with significant control
    2020-12-01 ~ 2021-08-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
02024-01-01 ~ 2024-12-31
Profit/Loss
5,416,489 GBP2024-01-01 ~ 2024-12-31
5,005,241 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
27,321 GBP2024-01-01 ~ 2024-12-31
5,721 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
27,321 GBP2024-01-01 ~ 2024-12-31
5,721 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,444,386 GBP2024-01-01 ~ 2024-12-31
5,006,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,417,065 GBP2024-01-01 ~ 2024-12-31
-5,000,279 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,208 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
4,962 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,415,857 GBP2024-01-01 ~ 2024-12-31
-5,005,241 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
632 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-5,416,489 GBP2024-01-01 ~ 2024-12-31
-5,005,241 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,368,857 GBP2024-12-31
2,368,857 GBP2023-12-31
Debtors
44,448,536 GBP2024-12-31
49,839,388 GBP2023-12-31
Creditors
Amounts falling due within one year
2,495,135 GBP2024-12-31
2,469,498 GBP2023-12-31
Net Current Assets/Liabilities
41,953,401 GBP2024-12-31
47,369,890 GBP2023-12-31
Total Assets Less Current Liabilities
44,322,258 GBP2024-12-31
49,738,747 GBP2023-12-31
Net Assets/Liabilities
44,322,258 GBP2024-12-31
49,738,747 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
44,322,158 GBP2024-12-31
49,738,647 GBP2023-12-31
54,743,888 GBP2022-12-31
Equity
44,322,258 GBP2024-12-31
49,738,747 GBP2023-12-31
54,743,988 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,416,489 GBP2024-01-01 ~ 2024-12-31
-5,005,241 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,416,489 GBP2024-01-01 ~ 2024-12-31
-5,005,241 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
2,368,857 GBP2024-12-31
2,368,857 GBP2023-12-31
Trade Debtors/Trade Receivables
44,433,814 GBP2024-12-31
49,839,388 GBP2023-12-31
Other Debtors
14,722 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,376,357 GBP2024-12-31
2,440,721 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
5,200 GBP2024-12-31
5,777 GBP2023-12-31
Other Creditors
Amounts falling due within one year
113,578 GBP2024-12-31
23,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • BOULTBEE FINANCE LTD
    Info
    BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
    Registered number 13055354
    icon of addressFormal House, 60 St. Georges Place, Cheltenham GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2020-12-01 (5 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.