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 4
  • 1
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Martin Lee
    Individual (29 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Boultbee Brooks, Charmaine Joan
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    GLS 174 LIMITED - 2013-10-25
    2nd Floor, Broadway House, 38-39 Broad Street, Hereford, Herefordshire
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS (COSY RETREATS) LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Profit/Loss
12,415 GBP2023-04-01 ~ 2024-03-31
24,142 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
250,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Turnover/Revenue
15,000 GBP2023-04-01 ~ 2024-03-31
26,460 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
15,000 GBP2023-04-01 ~ 2024-03-31
26,460 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,742 GBP2023-04-01 ~ 2024-03-31
2,401 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
12,258 GBP2023-04-01 ~ 2024-03-31
24,059 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
157 GBP2023-04-01 ~ 2024-03-31
83 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
12,415 GBP2023-04-01 ~ 2024-03-31
24,142 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
12,415 GBP2023-04-01 ~ 2024-03-31
24,142 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Debtors
15,086 GBP2024-03-31
86 GBP2023-03-31
Cash at bank and in hand
6,627 GBP2024-03-31
9,409 GBP2023-03-31
Current Assets
21,713 GBP2024-03-31
9,495 GBP2023-03-31
Creditors
Amounts falling due within one year
265,531 GBP2024-03-31
250,728 GBP2023-03-31
Net Current Assets/Liabilities
243,818 GBP2024-03-31
241,233 GBP2023-03-31
Total Assets Less Current Liabilities
6,182 GBP2024-03-31
8,767 GBP2023-03-31
Net Assets/Liabilities
6,182 GBP2024-03-31
8,767 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
6,181 GBP2024-03-31
8,766 GBP2023-03-31
-376 GBP2022-03-31
Equity
6,182 GBP2024-03-31
8,767 GBP2023-03-31
-375 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
12,415 GBP2023-04-01 ~ 2024-03-31
24,142 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,415 GBP2023-04-01 ~ 2024-03-31
24,142 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2023-04-01 ~ 2024-03-31
-15,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-15,000 GBP2023-04-01 ~ 2024-03-31
-15,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-15,000 GBP2023-04-01 ~ 2024-03-31
-15,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-15,000 GBP2023-04-01 ~ 2024-03-31
-15,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
250,000 GBP2024-03-31
Trade Debtors/Trade Receivables
15,000 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
85 GBP2024-03-31
85 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
528 GBP2024-03-31
696 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
265,000 GBP2024-03-31
250,028 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3 GBP2024-03-31
4 GBP2023-03-31
  • BOULTBEE BROOKS (COSY RETREATS) LIMITED
    Info
    Registered number 13885124
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2022-02-01 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.