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 5
  • 1
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 5
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mclaughlin, John
    Insurance Broker born in December 1952
    Individual
    Officer
    2006-01-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2019-01-24 ~ 2021-02-08
    OF - Director → CIF 0
    2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
    Shortland, Christopher David
    Individual (31 offsprings)
    Officer
    2019-01-24 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Kidd, Gary
    Insurance Broker born in October 1961
    Individual
    Officer
    2009-11-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 6
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (42 offsprings)
    Officer
    2017-04-28 ~ 2019-01-24
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (42 offsprings)
    Officer
    2017-04-28 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 7
    Richardson, Eric Herbert
    Insurance Broker born in December 1961
    Individual (5 offsprings)
    Officer
    1995-11-17 ~ 2022-09-05
    OF - Director → CIF 0
    Mr Eric Herbert Richardson
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Richardson, Margaret Shearer Craig
    Financial Adviser born in June 1962
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ 2021-01-28
    OF - Director → CIF 0
    Richardson, Margaret Shearer Craig
    Individual (4 offsprings)
    Officer
    1995-11-17 ~ 2017-04-28
    OF - Secretary → CIF 0
    Mrs Margaret Shearer Craig Richardson
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Tuplin, Richard
    Chief Development Officer born in January 1976
    Individual (101 offsprings)
    Officer
    2019-01-24 ~ 2022-05-26
    OF - Director → CIF 0
  • 10
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 11
    Richardson, Malcolm Harvey
    Insurance Broker born in May 1935
    Individual
    Officer
    1995-11-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-11-17 ~ 1995-11-17
    PE - Nominee Director → CIF 0
    1995-11-17 ~ 1995-11-17
    PE - Nominee Secretary → CIF 0
  • 14
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-11-17 ~ 1995-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOYD & COMPANY LIMITED

Standard Industrial Classification
66210 - Risk And Damage Evaluation
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,144 GBP2017-04-30
10,393 GBP2016-04-30
Fixed Assets - Investments
3,500 GBP2017-04-30
3,500 GBP2016-04-30
Fixed Assets
12,644 GBP2017-04-30
13,893 GBP2016-04-30
Debtors
717,557 GBP2017-04-30
667,897 GBP2016-04-30
Cash at bank and in hand
2,840,698 GBP2017-04-30
1,753,512 GBP2016-04-30
Current Assets
3,558,255 GBP2017-04-30
2,421,409 GBP2016-04-30
Creditors
Amounts falling due within one year
-1,682,737 GBP2017-04-30
-1,751,963 GBP2016-04-30
Net Current Assets/Liabilities
1,875,518 GBP2017-04-30
669,446 GBP2016-04-30
Total Assets Less Current Liabilities
1,888,162 GBP2017-04-30
683,339 GBP2016-04-30
Net Assets/Liabilities
1,888,162 GBP2017-04-30
683,339 GBP2016-04-30
Equity
Called up share capital
1,579 GBP2017-04-30
1,531 GBP2016-04-30
Retained earnings (accumulated losses)
1,870,583 GBP2017-04-30
665,808 GBP2016-04-30
Equity
1,888,162 GBP2017-04-30
683,339 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
59,370 GBP2017-04-30
74,338 GBP2016-04-30
Property, Plant & Equipment - Disposals
-25,190 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,226 GBP2017-04-30
63,945 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,470 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,189 GBP2016-05-01 ~ 2017-04-30
Related profiles found in government register
  • BOYD & COMPANY LIMITED
    Info
    Registered number SC161696
    5 Mill Street, Paisley, Renfrewshire PA1 1LY
    Private Limited Company incorporated on 1995-11-17 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BOYD & COMPANY LIMITED
    S
    Registered number Sc161696
    5, Mill Street, Paisley, Renfrewshire, Scotland, PA1 1LY
    Private Limited Company in Companies House, Scotland
    CIF 1
  • BOYD & COMPANY LIMITED
    S
    Registered number Sc161696
    5, Mill Street, Paisley, Scotland, PA1 1LY
    Company Limited By Shares in Uk Registrar Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ESKLOCH LIMITED - 2009-10-20
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-07 ~ dissolved
    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
  • 2
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    130,487 GBP2017-03-31
    Person with significant control
    2018-05-09 ~ dissolved
    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

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