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 1
  • Decker, Sarah
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2023-02-27 ~ now
    OF - director → CIF 0
    Sarah Decker
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Decker, Ronnie
    Operations Manager born in July 1969
    Individual
    Officer
    2022-08-30 ~ 2023-05-16
    OF - director → CIF 0
    Mr Ronnie Decker
    Born in July 1969
    Individual
    Person with significant control
    2022-08-30 ~ 2023-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Ronnae Decker
    Born in September 2002
    Individual
    Person with significant control
    2023-06-01 ~ 2023-11-28
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BATTLE BOY LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,067 GBP2023-08-31
Investment Property
570,079 GBP2023-08-31
Fixed Assets
571,146 GBP2023-08-31
Debtors
337,414 GBP2023-08-31
Current Assets
337,414 GBP2023-08-31
Net Current Assets/Liabilities
273,741 GBP2023-08-31
Total Assets Less Current Liabilities
844,887 GBP2023-08-31
Net Assets/Liabilities
740,844 GBP2023-08-31
Equity
Called up share capital
1,000,000 GBP2023-08-31
Retained earnings (accumulated losses)
-259,156 GBP2023-08-31
Equity
740,844 GBP2023-08-31
Average Number of Employees
02022-08-30 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,067 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,067 GBP2023-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,067 GBP2023-08-31
Trade Debtors/Trade Receivables
995 GBP2023-08-31
Other Debtors
336,419 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
-32 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79,701 GBP2023-08-31
Taxation/Social Security Payable
-15,996 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
663,582 GBP2023-08-31
Other Creditors
Amounts falling due within one year
-663,582 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
102,643 GBP2023-08-31
Other Creditors
Amounts falling due after one year
1,400 GBP2023-08-31

Related profiles found in government register
  • BATTLE BOY LTD
    Info
    Registered number 14322499
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2022-08-30 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • BATTLE BOY LTD
    S
    Registered number 14322499
    2a, Connaught Avenue, London, England, E4 7AA
    CIF 1
  • BATTLE BOY LTD
    S
    Registered number 14322499
    2a, Connaught Avenue, London, England, E4 7AA
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Mafg Limited, 284 Nightingale Vale, London
    Dissolved corporate (3 parents)
    Officer
    2022-09-15 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.