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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Ashfaq, Nazma
Born in April 1980Individual (4 offsprings)Officer2021-08-04 ~ nowOF - Director → CIF 0Miss Nazma Ashfaq
Born in April 1980Individual (4 offsprings)Person with significant control2021-08-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Rayarel, Vipul
Born in May 1969Individual (6 offsprings)Officer2022-02-24 ~ nowOF - Director → CIF 0Mr Vipul Rayarel
Born in May 1969Individual (6 offsprings)Person with significant control2022-06-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BOSS HOLDINGS (LEICESTER) LIMITED
Period: 2021-08-04 ~ now
Company number: 13547376
Registered name
BOSS HOLDINGS (LEICESTER) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,536,773 GBP2024-12-31
1,470,000 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1,536,873 GBP2024-12-31
1,470,100 GBP2023-12-31
Debtors
9,136 GBP2024-12-31
32,336 GBP2023-12-31
Cash at bank and in hand
16,997 GBP2024-12-31
30,776 GBP2023-12-31
Current Assets
26,133 GBP2024-12-31
63,112 GBP2023-12-31
Creditors
Current
77,577 GBP2024-12-31
46,591 GBP2023-12-31
Net Current Assets/Liabilities
-51,444 GBP2024-12-31
16,521 GBP2023-12-31
Total Assets Less Current Liabilities
1,485,429 GBP2024-12-31
1,486,621 GBP2023-12-31
Creditors
Non-current
-509,837 GBP2024-12-31
-680,499 GBP2023-12-31
Net Assets/Liabilities
914,577 GBP2024-12-31
745,107 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Revaluation reserve
199,521 GBP2024-12-31
210,402 GBP2023-12-31
Retained earnings (accumulated losses)
714,856 GBP2024-12-31
534,505 GBP2023-12-31
Equity
914,577 GBP2024-12-31
745,107 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,598,748 GBP2024-12-31
1,500,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,975 GBP2024-12-31
30,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,536,773 GBP2024-12-31
1,470,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,136 GBP2024-12-31
4,172 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
28,164 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,136 GBP2024-12-31
32,336 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,883 GBP2024-12-31
14,591 GBP2023-12-31
Other Creditors
Current
26,694 GBP2024-12-31
2,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
509,837 GBP2024-12-31
680,499 GBP2023-12-31
Bank Borrowings
Secured
539,837 GBP2024-12-31
710,499 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
61,015 GBP2024-12-31
61,015 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
323,470 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
323,470 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-154,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-154,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13547376
BOSS HOLDINGS (LEICESTER) LIMITED
InfoGranville Hall, Granville Road, Leicester LE1 7RUPRIVATE LIMITED COMPANY incorporated on 2021-08-04 (4 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-03CIF 0 BOSS HOLDINGS (LEICESTER) LIMITED
SRegistered number 13547376Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RUPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
1
- 1
VPAC PACKAGING LEICESTER LIMITED
11725765Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-09-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.