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
  • Boyd, David Robert
    Chairman born in December 1973
    Individual (12 offsprings)
    Officer
    1999-12-07 ~ now
    OF - director → CIF 0
    David Robert Boyd
    Born in December 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Boyd, Raymond Ernest
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    1999-12-07 ~ 2001-12-31
    OF - director → CIF 0
  • 2
    Boyd, Audrey Lynn
    Director born in May 1970
    Individual
    Officer
    1999-12-07 ~ 2010-07-31
    OF - director → CIF 0
  • 3
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2012-12-01
    PE - secretary → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-12-07 ~ 1999-12-07
    PE - nominee-secretary → CIF 0
  • 5
    14 East Church Street, Buckie, Banffshire
    Corporate
    Officer
    1999-12-22 ~ 2007-04-04
    PE - secretary → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2012-12-01 ~ 2024-06-06
    PE - secretary → CIF 0
  • 7
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2007-04-04 ~ 2009-04-06
    PE - secretary → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-12-07 ~ 1999-12-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOYD INTERNATIONAL LIMITED

Previous name
BOYD FOOD MACHINERY (EUROPE) LTD. - 2007-04-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
440,012 GBP2021-10-31
461,819 GBP2020-10-31
Fixed Assets - Investments
100 GBP2021-10-31
100 GBP2020-10-31
Total Inventories
713,409 GBP2021-10-31
683,816 GBP2020-10-31
Debtors
Current
653,440 GBP2021-10-31
866,482 GBP2020-10-31
Cash at bank and in hand
27,594 GBP2021-10-31
1,990 GBP2020-10-31
Creditors
Non-current
-457,805 GBP2021-10-31
-487,790 GBP2020-10-31
Net Assets/Liabilities
370,721 GBP2021-10-31
426,248 GBP2020-10-31
Equity
Called up share capital
60 GBP2021-10-31
60 GBP2020-10-31
Revaluation reserve
33,095 GBP2021-10-31
34,129 GBP2020-10-31
Capital redemption reserve
140 GBP2021-10-31
140 GBP2020-10-31
Retained earnings (accumulated losses)
337,426 GBP2021-10-31
391,919 GBP2020-10-31
Equity
370,721 GBP2021-10-31
426,248 GBP2020-10-31
Average Number of Employees
132020-11-01 ~ 2021-10-31
152019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
502,597 GBP2021-10-31
502,597 GBP2020-10-31
Other
169,658 GBP2021-10-31
166,896 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
672,255 GBP2021-10-31
669,493 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,673 GBP2021-10-31
66,981 GBP2020-10-31
Other
147,570 GBP2021-10-31
140,693 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,243 GBP2021-10-31
207,674 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,692 GBP2020-11-01 ~ 2021-10-31
Other
4,115 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,807 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Land and buildings
417,924 GBP2021-10-31
435,616 GBP2020-10-31
Other
22,088 GBP2021-10-31
26,203 GBP2020-10-31
Investments in Subsidiaries
Cost valuation
100 GBP2021-10-31
100 GBP2020-10-31
Investments in Subsidiaries
100 GBP2021-10-31
100 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
-24,627 GBP2021-10-31
240,170 GBP2020-10-31
Other Debtors
Current
190,026 GBP2021-10-31
178,835 GBP2020-10-31
Bank Borrowings/Overdrafts
Current
52,211 GBP2020-10-31
Trade Creditors/Trade Payables
Current
33,656 GBP2021-10-31
285,841 GBP2020-10-31
Corporation Tax Payable
Current
184,252 GBP2021-10-31
135,482 GBP2020-10-31
Other Creditors
Current
474,777 GBP2021-10-31
450,557 GBP2020-10-31
Bank Borrowings/Overdrafts
Non-current
261,410 GBP2021-10-31
236,642 GBP2020-10-31
Other Creditors
Non-current
196,395 GBP2021-10-31
251,148 GBP2020-10-31
Net Deferred Tax Liability/Asset
-1,163 GBP2021-10-31
-4,927 GBP2020-10-31
-4,270 GBP2019-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,764 GBP2020-11-01 ~ 2021-10-31
-657 GBP2019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2021-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Nominal value of allotted share capital
Class 1 ordinary share
60 GBP2020-11-01 ~ 2021-10-31
60 GBP2019-11-01 ~ 2020-10-31
Related profiles found in government register
  • BOYD INTERNATIONAL LIMITED
    Info
    BOYD FOOD MACHINERY (EUROPE) LTD. - 2007-04-18
    Registered number SC202191
    12 Carden Place, Aberdeen, Aberdeenshire AB10 1UR
    Private Limited Company incorporated on 1999-12-07 (25 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-07
    CIF 0
  • BOYD INTERNATIONAL LIMITED
    S
    Registered number 202191
    Benburb House, 31 Kings Road, Belfast, United Kingdom
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 167 Upper Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2017-09-28 ~ 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

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