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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 3
  • 1
    Baker, Christopher Scott
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2022-08-02 ~ 2023-10-29
    OF - Director → CIF 0
    The Estate Of Christopher Scott Baker
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2022-08-02 ~ 2023-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clements, Louise
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
    Miss Louise Clements
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baker, Terry Michael
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
    Mr Terry Michael Baker
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOYCE HOLDINGS LIMITED

Period: 2022-08-02 ~ now
Company number: 14271779
Registered name
BOYCE HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
48,250 GBP2025-03-31
48,250 GBP2024-03-31
Cash at bank and in hand
83 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due within one year
-37,350 GBP2025-03-31
-37,350 GBP2024-03-31
Net Current Assets/Liabilities
-37,267 GBP2025-03-31
-37,250 GBP2024-03-31
Total Assets Less Current Liabilities
10,983 GBP2025-03-31
11,000 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Retained earnings (accumulated losses)
10,893 GBP2025-03-31
10,910 GBP2024-03-31
Equity
10,983 GBP2025-03-31
11,000 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
48,250 GBP2025-03-31
48,250 GBP2024-03-31
Amounts owed to group undertakings
Current
9,836 GBP2025-03-31
17,450 GBP2024-03-31
Other Creditors
Current
27,514 GBP2025-03-31
19,900 GBP2024-03-31
Creditors
Current
37,350 GBP2025-03-31
37,350 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31

Related profiles found in government register
  • BOYCE HOLDINGS LIMITED
    Info
    Registered number 14271779
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    PRIVATE LIMITED COMPANY incorporated on 2022-08-02 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BOYCE HOLDINGS LIMITED
    S
    Registered number 14271779
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOYCE CONSTRUCTION COMPANY LIMITED
    - now 05040701
    ACQUIESCE STORAGE SYSTEMS LIMITED - 2008-03-12
    74 Broomfields Pitsea, Basildon, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-10-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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