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
    Greensmith, Bradley David
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Mr Bradley David Greensmith
    Born in June 1972
    Individual (11 offsprings)
    Person with significant control
    2022-09-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Johns, Keith Martin
    Director born in September 1959
    Individual (10 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Mr Keith Martin Johns
    Born in September 1959
    Individual (10 offsprings)
    Person with significant control
    2022-09-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Byrne, Sean Christopher
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
    Mr Sean Christopher Byrne
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2023-03-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Shafie, Amir Ali
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2022-09-13 ~ 2024-04-26
    OF - Director → CIF 0
    Amir Ali Shafie
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2022-09-13 ~ 2024-04-26
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DEL BOSQUE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,113,054 GBP2024-04-30
377,335 GBP2023-04-30
Debtors
63,281 GBP2024-04-30
Cash at bank and in hand
863 GBP2024-04-30
1,150 GBP2023-04-30
Current Assets
64,144 GBP2024-04-30
1,150 GBP2023-04-30
Net Current Assets/Liabilities
64,144 GBP2024-04-30
1,150 GBP2023-04-30
Total Assets Less Current Liabilities
1,177,198 GBP2024-04-30
378,485 GBP2023-04-30
Creditors
Amounts falling due after one year
10,975 GBP2024-04-30
1,875 GBP2023-04-30
Net Assets/Liabilities
1,166,223 GBP2024-04-30
376,610 GBP2023-04-30
Equity
Called up share capital
800 GBP2024-04-30
800 GBP2023-04-30
Share premium
74,800 GBP2024-04-30
74,800 GBP2023-04-30
Retained earnings (accumulated losses)
1,090,623 GBP2024-04-30
301,010 GBP2023-04-30
Equity
1,166,223 GBP2024-04-30
376,610 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
1,113,054 GBP2024-04-30
377,335 GBP2023-04-30
Additions to investments, Non-current
735,719 GBP2024-04-30
Non-current
1,113,054 GBP2024-04-30
377,335 GBP2023-04-30
Related profiles found in government register
  • DEL BOSQUE GROUP LIMITED
    Info
    Registered number 14352879
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    Private Limited Company incorporated on 2022-09-13 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • DEL BOSQUE GROUP LIMITED
    S
    Registered number 14352879
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • DEL BOSQUE GROUP LIMITED
    S
    Registered number 14352879
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3JN
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    DEL BOSQUE PROJECTS LIMITED - 2025-03-07
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,248 GBP2024-04-30
    Person with significant control
    2022-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,671 GBP2024-04-30
    Person with significant control
    2022-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SILVA PROJECTS LIMITED - 2023-09-28
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,587 GBP2024-04-30
    Person with significant control
    2023-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,223 GBP2024-04-30
    Person with significant control
    2022-11-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.