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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 4
  • 1
    Boultbee Brooks, Charmaine Joan
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Martin Lee
    Individual (33 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (199 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    BOULTBEE BROOKS LIMITED
    - now 03733254
    GLS 174 LIMITED - 2013-10-25
    2nd Floor, Broadway House, 38-39 Broad Street, Hereford, Herefordshire
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOULTBEE BROOKS (COSY RETREATS) LIMITED

Period: 2022-02-01 ~ now
Company number: 13885124
Registered name
BOULTBEE BROOKS (COSY RETREATS) LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Profit/Loss
11,312 GBP2024-04-01 ~ 2025-03-31
12,415 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
250,000 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
250,000 GBP2025-03-31
Owned/Freehold, Land and buildings
250,000 GBP2024-03-31
Turnover/Revenue
15,000 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
15,000 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
3,812 GBP2024-04-01 ~ 2025-03-31
2,742 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
11,188 GBP2024-04-01 ~ 2025-03-31
12,258 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
124 GBP2024-04-01 ~ 2025-03-31
157 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
11,312 GBP2024-04-01 ~ 2025-03-31
12,415 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
11,312 GBP2024-04-01 ~ 2025-03-31
12,415 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Debtors
11,379 GBP2025-03-31
15,086 GBP2024-03-31
Cash at bank and in hand
6,318 GBP2025-03-31
6,627 GBP2024-03-31
Current Assets
17,697 GBP2025-03-31
21,713 GBP2024-03-31
Creditors
Amounts falling due within one year
265,203 GBP2025-03-31
265,531 GBP2024-03-31
Net Current Assets/Liabilities
247,506 GBP2025-03-31
243,818 GBP2024-03-31
Total Assets Less Current Liabilities
2,494 GBP2025-03-31
6,182 GBP2024-03-31
Net Assets/Liabilities
2,494 GBP2025-03-31
6,182 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,493 GBP2025-03-31
6,181 GBP2024-03-31
8,766 GBP2023-03-31
Equity
2,494 GBP2025-03-31
6,182 GBP2024-03-31
8,767 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,312 GBP2024-04-01 ~ 2025-03-31
12,415 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,312 GBP2024-04-01 ~ 2025-03-31
12,415 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2024-04-01 ~ 2025-03-31
-15,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-15,000 GBP2024-04-01 ~ 2025-03-31
-15,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-15,000 GBP2024-04-01 ~ 2025-03-31
-15,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-15,000 GBP2024-04-01 ~ 2025-03-31
-15,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
250,000 GBP2025-03-31
Trade Debtors/Trade Receivables
11,250 GBP2025-03-31
15,000 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1 GBP2024-03-31
Other Debtors
129 GBP2025-03-31
85 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
200 GBP2025-03-31
528 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
265,000 GBP2025-03-31
265,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3 GBP2025-03-31
3 GBP2024-03-31

  • BOULTBEE BROOKS (COSY RETREATS) LIMITED
    Info
    Registered number 13885124
    Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR
    PRIVATE LIMITED COMPANY incorporated on 2022-02-01 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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.