logo
explain how to read the page

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
    Moodie, Bryony Marsali Macduff
    Born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Moodie, Peter Alexander
    Born in January 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressClockhouse, Dogflud Way, Farnham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    239,994 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Moodie, Duncan Garrioch
    Property Developer born in January 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2025-06-16
    OF - Director → CIF 0
parent relation
Company in focus

BOISMINT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
421 GBP2024-12-31
627 GBP2023-12-31
Investment Property
3,893,330 GBP2024-12-31
3,893,330 GBP2023-12-31
Fixed Assets
3,893,751 GBP2024-12-31
3,893,957 GBP2023-12-31
Cash at bank and in hand
40,415 GBP2024-12-31
114,477 GBP2023-12-31
Current Assets
40,415 GBP2024-12-31
114,477 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-82,100 GBP2023-12-31
Net Current Assets/Liabilities
-20,224 GBP2024-12-31
32,377 GBP2023-12-31
Total Assets Less Current Liabilities
3,873,527 GBP2024-12-31
3,926,334 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,743,929 GBP2023-12-31
Net Assets/Liabilities
167,638 GBP2024-12-31
182,405 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
167,637 GBP2024-12-31
182,404 GBP2023-12-31
Equity
167,638 GBP2024-12-31
182,405 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
865 GBP2024-12-31
865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
238 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
444 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
421 GBP2024-12-31
627 GBP2023-12-31
Corporation Tax Payable
Current
51,993 GBP2024-12-31
73,580 GBP2023-12-31
Other Creditors
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,646 GBP2024-12-31
2,520 GBP2023-12-31
Creditors
Current
60,639 GBP2024-12-31
82,100 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,705,889 GBP2024-12-31
3,743,929 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • BOISMINT LTD
    Info
    Registered number 13647117
    icon of addressClockhouse, Dogflud Way, Farnham GU9 7UD
    PRIVATE LIMITED COMPANY incorporated on 2021-09-28 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.