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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
    Pendrell, Marian Elizabeth
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    Mrs Marian Elizabeth Pendrell
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2022-07-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pendrell, Michael John
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    Mr Michael John Pendrell
    Born in November 1979
    Individual (6 offsprings)
    Person with significant control
    2022-07-04 ~ 2022-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOSCOBEL PROPERTY HOLDINGS LIMITED

Period: 2022-07-04 ~ now
Company number: 14211395
Registered name
BOSCOBEL PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
46,181 GBP2025-03-31
Investment Property
7,732,150 GBP2025-03-31
7,730,000 GBP2024-03-31
Fixed Assets
7,778,331 GBP2025-03-31
7,730,000 GBP2024-03-31
Debtors
45,708 GBP2025-03-31
21,152 GBP2024-03-31
Cash at bank and in hand
66,972 GBP2025-03-31
21,017 GBP2024-03-31
Current Assets
112,680 GBP2025-03-31
42,169 GBP2024-03-31
Creditors
Current
437,579 GBP2025-03-31
451,697 GBP2024-03-31
Net Current Assets/Liabilities
-324,899 GBP2025-03-31
-409,528 GBP2024-03-31
Total Assets Less Current Liabilities
7,453,432 GBP2025-03-31
7,320,472 GBP2024-03-31
Net Assets/Liabilities
5,034,456 GBP2025-03-31
4,948,072 GBP2024-03-31
Equity
Called up share capital
2,469,506 GBP2025-03-31
2,468,506 GBP2024-03-31
Share premium
2,468,407 GBP2025-03-31
2,468,407 GBP2024-03-31
Retained earnings (accumulated losses)
96,543 GBP2025-03-31
11,159 GBP2024-03-31
Equity
5,034,456 GBP2025-03-31
4,948,072 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
660 GBP2025-03-31
Motor vehicles
46,490 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
47,150 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
969 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
969 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
969 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
969 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
660 GBP2025-03-31
Motor vehicles
45,521 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
969 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
45,521 GBP2025-03-31
Investment Property - Fair Value Model
7,732,150 GBP2025-03-31
7,730,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
24,276 GBP2025-03-31
21,152 GBP2024-03-31
Other Debtors
Current
20,888 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
9 GBP2025-03-31
Prepayments/Accrued Income
Current
535 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
45,708 GBP2025-03-31
21,152 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,459 GBP2025-03-31
Trade Creditors/Trade Payables
Current
8,111 GBP2025-03-31
2,714 GBP2024-03-31
Corporation Tax Payable
Current
25,260 GBP2025-03-31
3,674 GBP2024-03-31
Other Creditors
Current
1,300 GBP2025-03-31
33,402 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
36,888 GBP2025-03-31
8,073 GBP2024-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
2,372,400 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Non-current
35,031 GBP2025-03-31
Bank Borrowings
Secured
2,372,400 GBP2025-03-31
2,372,400 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123,425 shares2025-03-31
Class 2 ordinary share
2,182,581 shares2025-03-31
Class 3 ordinary share
162,500 shares2025-03-31
Class 4 ordinary share
1,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
102,484 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
102,484 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-17,100 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-17,100 GBP2024-04-01 ~ 2025-03-31

  • BOSCOBEL PROPERTY HOLDINGS LIMITED
    Info
    Registered number 14211395
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY
    PRIVATE LIMITED COMPANY incorporated on 2022-07-04 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.