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
    Director born in August 1965
    Individual (87 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,629,903 GBP2023-12-31
    Person with significant control
    2021-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOULTBEE BROOKS (CASTLE PARK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
236,713 GBP2023-01-01 ~ 2023-12-31
167,116 GBP2021-07-06 ~ 2022-12-31
Cost of Sales
369,698 GBP2023-01-01 ~ 2023-12-31
407,488 GBP2021-07-06 ~ 2022-12-31
Gross Profit/Loss
-369,698 GBP2023-01-01 ~ 2023-12-31
-407,488 GBP2021-07-06 ~ 2022-12-31
Administrative Expenses
4,104 GBP2023-01-01 ~ 2023-12-31
31,280 GBP2021-07-06 ~ 2022-12-31
Operating Profit/Loss
325,892 GBP2023-01-01 ~ 2023-12-31
576,550 GBP2021-07-06 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,701 GBP2023-01-01 ~ 2023-12-31
2,387 GBP2021-07-06 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
610,857 GBP2023-01-01 ~ 2023-12-31
372,621 GBP2021-07-06 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-274,264 GBP2023-01-01 ~ 2023-12-31
206,316 GBP2021-07-06 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-37,551 GBP2023-01-01 ~ 2023-12-31
39,200 GBP2021-07-06 ~ 2022-12-31
Comprehensive Income/Expense
-236,713 GBP2023-01-01 ~ 2023-12-31
167,116 GBP2021-07-06 ~ 2022-12-31
Total Inventories
31,651,329 GBP2023-12-31
23,904,366 GBP2022-12-31
Debtors
815,325 GBP2023-12-31
742,603 GBP2022-12-31
Cash at bank and in hand
1,182,134 GBP2023-12-31
652,872 GBP2022-12-31
Current Assets
33,648,788 GBP2023-12-31
25,299,841 GBP2022-12-31
Creditors
Amounts falling due within one year
33,718,285 GBP2023-12-31
17,251,613 GBP2022-12-31
Net Current Assets/Liabilities
-69,497 GBP2023-12-31
8,048,228 GBP2022-12-31
Total Assets Less Current Liabilities
-69,497 GBP2023-12-31
8,048,228 GBP2022-12-31
Creditors
Amounts falling due after one year
7,881,012 GBP2022-12-31
Net Assets/Liabilities
-69,497 GBP2023-12-31
167,216 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-07-05
Retained earnings (accumulated losses)
-69,597 GBP2023-12-31
167,116 GBP2022-12-31
Equity
-69,497 GBP2023-12-31
167,216 GBP2022-12-31
100 GBP2021-07-05
Profit/Loss
Retained earnings (accumulated losses)
-236,713 GBP2023-01-01 ~ 2023-12-31
167,116 GBP2021-07-06 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-236,713 GBP2023-01-01 ~ 2023-12-31
167,116 GBP2021-07-06 ~ 2022-12-31
Trade Debtors/Trade Receivables
384,223 GBP2023-12-31
300,652 GBP2022-12-31
Other Debtors
431,102 GBP2023-12-31
441,951 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,945,915 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,303,833 GBP2023-12-31
1,106,954 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
24,129,402 GBP2023-12-31
15,602,130 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,649 GBP2023-12-31
39,200 GBP2022-12-31
Other Creditors
Amounts falling due within one year
337,486 GBP2023-12-31
503,329 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,881,012 GBP2022-12-31

  • BOULTBEE BROOKS (CASTLE PARK) LIMITED
    Info
    Registered number 13497118
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2021-07-06 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.