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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 2
  • 1
    Williams, Helen Angharad
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Ms Helen Angharad Williams
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sutherland, Jeremy Royston
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    Mr Jeremy Royston Sutherland
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2025-08-20 ~ 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
parent relation
Company in focus

BOOP SOLUTIONS LTD

Period: 2021-12-17 ~ now
Company number: 13807454
Registered name
BOOP SOLUTIONS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
0 GBP2025-12-31
2,765 GBP2024-12-31
Cash at bank and in hand
31,535 GBP2025-12-31
28,849 GBP2024-12-31
Current Assets
31,535 GBP2025-12-31
31,614 GBP2024-12-31
Net Current Assets/Liabilities
21,782 GBP2025-12-31
19,817 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
21,780 GBP2025-12-31
19,816 GBP2024-12-31
Equity
21,782 GBP2025-12-31
19,817 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year
0 GBP2025-12-31
2,765 GBP2024-12-31
Corporation Tax Payable
Current
6,017 GBP2025-12-31
5,208 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,730 GBP2025-12-31
4,589 GBP2024-12-31
Other Creditors
Current
2,006 GBP2025-12-31
2,000 GBP2024-12-31
Creditors
Current
9,753 GBP2025-12-31
11,797 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-12-31
1 shares2024-12-31

  • BOOP SOLUTIONS LTD
    Info
    Registered number 13807454
    Glyn Farm Barn Farhill, Llanishen, Chepstow NP16 6QU
    PRIVATE LIMITED COMPANY incorporated on 2021-12-17 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.