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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 2
  • 1
    Metcalfe, Peter
    Born in December 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
    Mr Peter Metcalfe
    Born in December 1982
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Metcalfe, Sarah
    Born in September 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
    Metcalfe, Sarah
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Metcalfe
    Born in September 1984
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOYTON CONTROLS & AUTOMATION LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
98,579 GBP2024-03-31
89,850 GBP2023-03-31
Fixed Assets
98,579 GBP2024-03-31
89,850 GBP2023-03-31
Debtors
45,253 GBP2024-03-31
Cash at bank and in hand
112 GBP2024-03-31
Current Assets
45,365 GBP2024-03-31
Net Current Assets/Liabilities
26,219 GBP2024-03-31
-47,323 GBP2023-03-31
Total Assets Less Current Liabilities
124,798 GBP2024-03-31
42,527 GBP2023-03-31
Creditors
Non-current
-63,112 GBP2024-03-31
-34,493 GBP2023-03-31
Net Assets/Liabilities
61,686 GBP2024-03-31
8,034 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
61,586 GBP2024-03-31
7,934 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
15,998 GBP2024-03-31
15,642 GBP2023-03-31
Motor vehicles
90,495 GBP2024-03-31
86,476 GBP2023-03-31
Computers
2,056 GBP2024-03-31
2,056 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
108,549 GBP2024-03-31
104,174 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-130,585 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-130,585 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,599 GBP2024-03-31
13,639 GBP2023-03-31
Computers
1,371 GBP2024-03-31
685 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,970 GBP2024-03-31
14,324 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,599 GBP2023-04-01 ~ 2024-03-31
Computers
686 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,285 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
15,998 GBP2024-03-31
15,642 GBP2023-03-31
Motor vehicles
81,896 GBP2024-03-31
72,837 GBP2023-03-31
Computers
685 GBP2024-03-31
1,371 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
43,558 GBP2024-03-31
Prepayments/Accrued Income
Current
1,695 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
4,215 GBP2024-03-31
4,098 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2023-03-31
Corporation Tax Payable
Current
11,146 GBP2024-03-31
Amount of value-added tax that is payable
Current
2,748 GBP2024-03-31
3,256 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
750 GBP2024-03-31
750 GBP2023-03-31
Amounts owed to directors
Current
287 GBP2024-03-31
39,218 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
63,112 GBP2024-03-31
34,493 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,215 GBP2024-03-31
4,098 GBP2023-03-31
Between one and five year
63,112 GBP2024-03-31
34,493 GBP2023-03-31
Minimum gross finance lease payments owing
67,327 GBP2024-03-31
38,591 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
67,327 GBP2024-03-31
38,591 GBP2023-03-31

  • BOYTON CONTROLS & AUTOMATION LTD
    Info
    Registered number 13267856
    icon of address1st Floor Offices, 105 Church Street, Tewkesbury GL20 5AB
    PRIVATE LIMITED COMPANY incorporated on 2021-03-15 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.