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
    Thurlbourn, Andrew
    General Manager born in January 1961
    Individual (8 offsprings)
    Officer
    2004-08-04 ~ now
    OF - director → CIF 0
    Thurlbourn, Andrew Colin
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ now
    OF - secretary → CIF 0
  • 2
    Brown, Tracy Ann
    Managing Director born in July 1970
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ now
    OF - director → CIF 0
  • 3
    BRITISH GASKETS LIMITED - now
    BRITISH GASKETS(ESTABLISHED 1929)LIMITED - 1980-12-31
    Bg Group Office, Brundon Lane, Sudbury, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Thurlbourn, Andrew
    General Manager
    Individual (8 offsprings)
    Officer
    2004-08-04 ~ 2015-10-31
    OF - secretary → CIF 0
  • 2
    Brown, Tracy Ann
    Commercial Director born in July 1970
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2004-08-04
    OF - director → CIF 0
  • 3
    Gilmour, Kenneth George White
    Sales Executive born in September 1949
    Individual
    Officer
    1989-11-01 ~ 2004-08-04
    OF - director → CIF 0
    2005-12-01 ~ 2017-08-07
    OF - director → CIF 0
  • 4
    White, Joanne
    Individual (19 offsprings)
    Officer
    2015-11-01 ~ 2019-07-31
    OF - secretary → CIF 0
  • 5
    Jones, Roy David
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ 2024-08-22
    OF - director → CIF 0
  • 6
    Bovill, John C
    Managing Director born in July 1936
    Individual
    Officer
    ~ 2004-08-04
    OF - director → CIF 0
    Bovill, John C
    Individual
    Officer
    ~ 2004-08-04
    OF - secretary → CIF 0
  • 7
    Bovill, Valerie M
    Director born in November 1937
    Individual
    Officer
    ~ 2004-08-04
    OF - director → CIF 0
parent relation
Company in focus

BOVILL & BOYD (ENGINEERING) LIMITED

Previous name
RACALARCH LIMITED - 1987-01-22
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
2,688,573 GBP2022-12-01 ~ 2023-11-30
3,192,209 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-1,311,872 GBP2022-12-01 ~ 2023-11-30
-1,594,722 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
1,376,701 GBP2022-12-01 ~ 2023-11-30
1,597,487 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
-83,144 GBP2022-12-01 ~ 2023-11-30
-88,031 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-1,315,510 GBP2022-12-01 ~ 2023-11-30
-1,217,476 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
-21,953 GBP2022-12-01 ~ 2023-11-30
291,980 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
33,917 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-265 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
35,964 GBP2022-12-01 ~ 2023-11-30
216,390 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,336 GBP2022-12-01 ~ 2023-11-30
-56,636 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
32,628 GBP2022-12-01 ~ 2023-11-30
159,754 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
271,572 GBP2023-11-30
262,899 GBP2022-11-30
Total Inventories
443,380 GBP2023-11-30
316,018 GBP2022-11-30
Debtors
1,530,596 GBP2023-11-30
1,636,950 GBP2022-11-30
Cash at bank and in hand
1,768,830 GBP2023-11-30
1,864,222 GBP2022-11-30
Current Assets
3,742,806 GBP2023-11-30
3,817,190 GBP2022-11-30
Net Current Assets/Liabilities
2,494,908 GBP2023-11-30
2,470,333 GBP2022-11-30
Total Assets Less Current Liabilities
2,766,480 GBP2023-11-30
2,733,232 GBP2022-11-30
Creditors
Amounts falling due after one year
-4,900 GBP2023-11-30
-5,100 GBP2022-11-30
Net Assets/Liabilities
2,758,480 GBP2023-11-30
2,725,852 GBP2022-11-30
Equity
Called up share capital
19,608 GBP2023-11-30
19,608 GBP2022-11-30
Retained earnings (accumulated losses)
2,738,872 GBP2023-11-30
2,706,244 GBP2022-11-30
Equity
2,758,480 GBP2023-11-30
2,725,852 GBP2022-11-30
Average Number of Employees
142022-12-01 ~ 2023-11-30
142021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
312,915 GBP2023-11-30
312,915 GBP2022-11-30
Plant and equipment
161,315 GBP2023-11-30
138,884 GBP2022-11-30
Vehicles
116,211 GBP2023-11-30
91,908 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
590,441 GBP2023-11-30
543,707 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
153,564 GBP2023-11-30
147,305 GBP2022-11-30
Plant and equipment
122,795 GBP2023-11-30
109,143 GBP2022-11-30
Vehicles
42,510 GBP2023-11-30
24,360 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,869 GBP2023-11-30
280,808 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,259 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
13,652 GBP2022-12-01 ~ 2023-11-30
Vehicles
18,150 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,061 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
159,351 GBP2023-11-30
165,610 GBP2022-11-30
Plant and equipment
38,520 GBP2023-11-30
29,741 GBP2022-11-30
Vehicles
73,701 GBP2023-11-30
67,548 GBP2022-11-30
Investments in Group Undertakings
400,000 GBP2023-11-30
400,000 GBP2022-11-30
Trade Debtors/Trade Receivables
478,144 GBP2023-11-30
644,555 GBP2022-11-30
Amounts owed by group undertakings and participating interests
1,014,696 GBP2023-11-30
966,132 GBP2022-11-30
Other Debtors
37,756 GBP2023-11-30
26,263 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
297,982 GBP2023-11-30
473,227 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
318,118 GBP2023-11-30
318,318 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
2,516 GBP2023-11-30
59,160 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
83,938 GBP2023-11-30
71,840 GBP2022-11-30
Other Creditors
Amounts falling due within one year
542,712 GBP2023-11-30
421,680 GBP2022-11-30
Amounts falling due after one year
4,900 GBP2023-11-30
5,100 GBP2022-11-30
Related profiles found in government register
  • BOVILL & BOYD (ENGINEERING) LIMITED
    Info
    RACALARCH LIMITED - 1987-01-22
    Registered number SC101914
    6 Langlands Square, Kelvin South Business Park, East Kilbride G75 0YY
    Private Limited Company incorporated on 1986-11-18 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • BOVILL & BOYD (ENGINEERING) LTD
    S
    Registered number Sc101914
    6, Langlands Square, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YY
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BG TECHNICAL MOULDINGS LIMITED - 2015-12-03
    BOVILL & BOYD (MANUFACTURING) LTD - 2015-11-12
    BG TECHNICAL MOULDINGS LIMITED - 2015-11-03
    Bg Office, 7 Brundon Lane, Sudbury, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    -623,789 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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