logo
explain how to read the page

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 3
  • 1
    Baker, Terry Michael
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
    Mr Terry Michael Baker
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-02 ~ 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
  • 2
    Mr Christopher Scott Baker
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Clements, Louise
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
    Miss Louise Clements
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Baker, Christopher Scott
    Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-02 ~ 2023-10-29
    OF - Director → CIF 0
parent relation
Company in focus

BOYCE HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
48,250 GBP2024-03-31
48,250 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
1,190 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-37,350 GBP2024-03-31
-37,350 GBP2023-03-31
Net Current Assets/Liabilities
-37,250 GBP2024-03-31
-36,160 GBP2023-03-31
Total Assets Less Current Liabilities
11,000 GBP2024-03-31
12,090 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Retained earnings (accumulated losses)
10,910 GBP2024-03-31
12,000 GBP2023-03-31
Equity
11,000 GBP2024-03-31
12,090 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-08-02 ~ 2023-03-31
Investments in group undertakings and participating interests
48,250 GBP2024-03-31
48,250 GBP2023-03-31
Amounts owed to group undertakings
Current
17,450 GBP2024-03-31
1,350 GBP2023-03-31
Other Creditors
Current
19,900 GBP2024-03-31
36,000 GBP2023-03-31
Creditors
Current
37,350 GBP2024-03-31
37,350 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31

Related profiles found in government register
  • BOYCE HOLDINGS LIMITED
    Info
    Registered number 14271779
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    PRIVATE LIMITED COMPANY incorporated on 2022-08-02 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • BOYCE HOLDINGS LIMITED
    S
    Registered number 14271779
    icon of address7 - 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
Active 1
  • ACQUIESCE STORAGE SYSTEMS LIMITED - 2008-03-12
    icon of address74 Broomfields Pitsea, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,478 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.