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 4
  • 1
    Ward, John Fisher
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 2
    Marks, Russell Kerr
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-11-07 ~ now
    OF - director → CIF 0
  • 3
    Crampton, Christopher John
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 4
    INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED - 2013-12-06
    IR SECURITY & SAFETY LIMITED - 2006-03-10
    INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED - 2000-09-13
    NEWMAN TONKS GROUP LIMITED - 1998-04-30
    NEWMAN-TONKS GROUP P.L.C. - 1985-04-02
    NEWMAN-TONKS LIMITED - 1979-12-31
    35, Rocky Lane, Aston, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Marks, Morag Wilson Fraser
    Individual
    Officer
    2008-11-07 ~ 2024-02-01
    OF - secretary → CIF 0
  • 2
    Mr Russell Kerr Marks
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    BRODIES SECRETARIAL SERVICES LIMITED
    24 Great King Street, Edinburgh
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-11-07 ~ 2008-11-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BOSS DOOR CONTROLS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
45,016 GBP2023-12-31
25,517 GBP2022-12-31
Property, Plant & Equipment
4,797 GBP2023-12-31
2,693 GBP2022-12-31
Fixed Assets
49,813 GBP2023-12-31
28,210 GBP2022-12-31
Total Inventories
1,653,353 GBP2023-12-31
1,507,069 GBP2022-12-31
Debtors
1,252,695 GBP2023-12-31
1,417,676 GBP2022-12-31
Cash at bank and in hand
1,205,573 GBP2023-12-31
257,943 GBP2022-12-31
Current Assets
4,111,621 GBP2023-12-31
3,182,688 GBP2022-12-31
Net Current Assets/Liabilities
2,526,082 GBP2023-12-31
2,043,869 GBP2022-12-31
Total Assets Less Current Liabilities
2,575,895 GBP2023-12-31
2,072,079 GBP2022-12-31
Net Assets/Liabilities
2,575,895 GBP2023-12-31
2,072,079 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,475,895 GBP2023-12-31
1,972,079 GBP2022-12-31
Equity
2,575,895 GBP2023-12-31
2,072,079 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
57,741 GBP2023-12-31
26,167 GBP2023-01-01
Intangible Assets - Gross Cost
57,741 GBP2023-12-31
26,167 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
12,725 GBP2023-12-31
650 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
12,075 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
45,016 GBP2023-12-31
25,517 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,647 GBP2023-12-31
9,647 GBP2023-01-01
Plant and equipment
11,811 GBP2023-12-31
11,811 GBP2023-01-01
Tools/Equipment for furniture and fittings
24,515 GBP2023-12-31
20,688 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
45,973 GBP2023-12-31
42,146 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,647 GBP2023-12-31
9,647 GBP2023-01-01
Plant and equipment
11,811 GBP2023-12-31
11,811 GBP2023-01-01
Tools/Equipment for furniture and fittings
19,718 GBP2023-12-31
17,995 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,176 GBP2023-12-31
39,453 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,797 GBP2023-12-31
Finished Goods/Goods for Resale
1,653,353 GBP2023-12-31
1,507,069 GBP2022-12-31
Trade Debtors/Trade Receivables
1,204,962 GBP2023-12-31
1,365,044 GBP2022-12-31
Other Debtors
9,614 GBP2023-12-31
26,756 GBP2022-12-31
Prepayments/Accrued Income
38,119 GBP2023-12-31
25,876 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,109,001 GBP2023-12-31
710,463 GBP2022-12-31
Taxation/Social Security Payable
328,523 GBP2023-12-31
280,960 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,461 GBP2023-12-31
6,590 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
145,554 GBP2023-12-31
140,806 GBP2022-12-31
  • BOSS DOOR CONTROLS LIMITED
    Info
    Registered number SC351018
    15 Carrick Gardens, Livingston, West Lothian EH54 9ET
    Private Limited Company incorporated on 2008-11-07 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.