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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 3
  • 1
    Ball, Terence
    Born in November 1945
    Individual (84 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Peers, Anthony
    Born in May 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 3
    CALTZ INVESTMENT HOLDINGS LTD
    icon of address25, Inglewhite Road, Longridge, Preston, England
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    -3,875 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Terence Ball
    Born in November 1945
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 2022-08-19 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burns, Gary Lee
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-08-19
    OF - Director → CIF 0
    Mr Gary Lee Burns
    Born in July 1983
    Individual
    Person with significant control
    icon of calendar 2021-07-29 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOYCEBROOK RIBBLE VALLEY LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
68100 - Buying And Selling Of Own Real Estate
55201 - Holiday Centres And Villages
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • BOYCEBROOK RIBBLE VALLEY LIMITED
    Info
    Registered number 13537117
    icon of addressBoadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire PR3 3XL
    PRIVATE LIMITED COMPANY incorporated on 2021-07-29 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.