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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
Active 3
  • 1
    Cranmer, Andrew
    Born in November 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Siber, Jana
    Born in May 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    VERTIGO MIDCO LIMITED - 2015-12-07
    icon of addressBritish Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Kinsey, Andrew John
    Chief Risk Officer born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Breheny, John Paul James
    Private Equity Investor born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ 2025-07-18
    OF - Director → CIF 0
  • 3
    Boyd, Lorraine
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2022-03-07
    OF - Director → CIF 0
    Boyd, Lorraine
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2022-03-07
    OF - Secretary → CIF 0
    Mrs Lorraine Boyd
    Born in May 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-07
    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
  • 4
    Boyd, John
    Director born in January 1959
    Individual
    Officer
    icon of calendar ~ 2022-03-07
    OF - Director → CIF 0
    Boyd, John
    Individual
    Officer
    icon of calendar ~ 2002-01-01
    OF - Secretary → CIF 0
    Mr John Boyd
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-07
    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
  • 5
    Boyd, Stephen Ian
    Director born in July 1984
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Lennox, John William
    Group Chief Operating Officer born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    Rowe, Walter James
    Group Technical Director born in July 1981
    Individual
    Officer
    icon of calendar 2023-06-12 ~ 2025-05-10
    OF - Director → CIF 0
  • 8
    Reeves, James Clifford
    Group Cfo born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2025-04-22
    OF - Director → CIF 0
  • 9
    Taylor, Mark
    Group Chief Commercial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ 2025-09-25
    OF - Director → CIF 0
  • 10
    Benedetto, Paolo
    Chief Financial Officer born in July 1974
    Individual
    Officer
    icon of calendar 2025-04-25 ~ 2025-10-10
    OF - Director → CIF 0
  • 11
    Boyd, Robert Deacon
    Director born in April 1962
    Individual
    Officer
    icon of calendar ~ 2000-09-07
    OF - Director → CIF 0
  • 12
    Lomax, Sebastian James
    Group Director Of Acquisitions born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ 2023-06-12
    OF - Director → CIF 0
parent relation
Company in focus

BOYD BROTHERS (FAULDHOUSE) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
256,896 GBP2021-04-30
198,921 GBP2020-04-30
Total Inventories
265,319 GBP2021-04-30
107,500 GBP2020-04-30
Debtors
1,095,648 GBP2021-04-30
470,481 GBP2020-04-30
Cash at bank and in hand
595,199 GBP2021-04-30
310,186 GBP2020-04-30
Current Assets
1,956,166 GBP2021-04-30
888,167 GBP2020-04-30
Net Current Assets/Liabilities
1,135,676 GBP2021-04-30
270,980 GBP2020-04-30
Total Assets Less Current Liabilities
1,392,572 GBP2021-04-30
469,901 GBP2020-04-30
Creditors
Non-current
-35,160 GBP2021-04-30
-67,837 GBP2020-04-30
Net Assets/Liabilities
1,323,421 GBP2021-04-30
372,244 GBP2020-04-30
Equity
Called up share capital
10,100 GBP2021-04-30
10,100 GBP2020-04-30
Retained earnings (accumulated losses)
1,313,321 GBP2021-04-30
362,144 GBP2020-04-30
Equity
1,323,421 GBP2021-04-30
372,244 GBP2020-04-30
Average Number of Employees
302020-05-01 ~ 2021-04-30
292019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
33,282 GBP2021-04-30
33,282 GBP2020-04-30
Plant and equipment
457,277 GBP2021-04-30
337,570 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
490,559 GBP2021-04-30
370,852 GBP2020-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-30,123 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Disposals
-30,123 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
233,663 GBP2021-04-30
171,931 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,663 GBP2021-04-30
171,931 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,384 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,384 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,652 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,652 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Land and buildings
33,282 GBP2021-04-30
33,282 GBP2020-04-30
Plant and equipment
223,614 GBP2021-04-30
165,639 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
253,907 GBP2021-04-30
193,838 GBP2020-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
60,069 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
111,349 GBP2021-04-30
63,830 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
47,519 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
142,558 GBP2021-04-30
130,008 GBP2020-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,010,187 GBP2021-04-30
470,481 GBP2020-04-30
Other Debtors
Current, Amounts falling due within one year
85,461 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
1,095,648 GBP2021-04-30
470,481 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
42,858 GBP2020-04-30
Finance Lease Liabilities - Total Present Value
Current
73,921 GBP2021-04-30
55,689 GBP2020-04-30
Trade Creditors/Trade Payables
Current
440,889 GBP2021-04-30
185,683 GBP2020-04-30
Other Taxation & Social Security Payable
Current
277,829 GBP2021-04-30
169,777 GBP2020-04-30
Other Creditors
Current
27,851 GBP2021-04-30
163,180 GBP2020-04-30
Finance Lease Liabilities - Total Present Value
Non-current
35,160 GBP2021-04-30
67,837 GBP2020-04-30
  • BOYD BROTHERS (FAULDHOUSE) LIMITED
    Info
    Registered number SC080852
    icon of address2 Dunlop Court, Deans Industrial Estate, Livingston EH54 8SL
    PRIVATE LIMITED COMPANY incorporated on 1982-11-15 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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