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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 4
  • 1
    Valente, Carlo Louis, Mr
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Andrew John
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Coull, Graham Mitchell
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30, Semple Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,500,000 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • icon of addressUnit 7c, Bandeath Industrial Estate, Throsk, Stirling
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    795,628 GBP2022-08-31
    Person with significant control
    2019-04-05 ~ 2019-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOE GIN LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
204,197 GBP2022-08-31
44,264 GBP2021-08-31
Property, Plant & Equipment
206,577 GBP2022-08-31
111,976 GBP2021-08-31
Fixed Assets
410,774 GBP2022-08-31
156,240 GBP2021-08-31
Total Inventories
907,137 GBP2022-08-31
850,443 GBP2021-08-31
Debtors
1,199,455 GBP2022-08-31
1,322,963 GBP2021-08-31
Cash at bank and in hand
92,239 GBP2022-08-31
609,938 GBP2021-08-31
Current Assets
2,198,831 GBP2022-08-31
2,783,344 GBP2021-08-31
Net Current Assets/Liabilities
563,562 GBP2022-08-31
785,425 GBP2021-08-31
Total Assets Less Current Liabilities
974,336 GBP2022-08-31
941,665 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-373,333 GBP2021-08-31
Net Assets/Liabilities
566,201 GBP2022-08-31
559,975 GBP2021-08-31
Equity
Called up share capital
200 GBP2022-08-31
200 GBP2021-08-31
Share premium
139,800 GBP2022-08-31
139,800 GBP2021-08-31
Retained earnings (accumulated losses)
426,201 GBP2022-08-31
419,975 GBP2021-08-31
Equity
566,201 GBP2022-08-31
559,975 GBP2021-08-31
Average Number of Employees
152021-09-01 ~ 2022-08-31
122020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
36,970 GBP2022-08-31
22,812 GBP2021-08-31
Development expenditure
229,523 GBP2022-08-31
74,079 GBP2021-08-31
Intangible Assets - Gross Cost
276,623 GBP2022-08-31
96,891 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,772 GBP2022-08-31
10,055 GBP2021-08-31
Development expenditure
48,901 GBP2022-08-31
42,572 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
72,426 GBP2022-08-31
52,627 GBP2021-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
10,717 GBP2021-09-01 ~ 2022-08-31
Development expenditure
44,746 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
58,216 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,198 GBP2022-08-31
12,757 GBP2021-08-31
Development expenditure
180,622 GBP2022-08-31
31,507 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
73,889 GBP2022-08-31
73,889 GBP2021-08-31
Plant and equipment
171,259 GBP2022-08-31
51,377 GBP2021-08-31
Computers
11,878 GBP2022-08-31
10,277 GBP2021-08-31
Motor vehicles
4,750 GBP2022-08-31
4,750 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
288,897 GBP2022-08-31
152,503 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,731 GBP2022-08-31
13,953 GBP2021-08-31
Plant and equipment
35,696 GBP2022-08-31
19,527 GBP2021-08-31
Computers
6,036 GBP2022-08-31
2,361 GBP2021-08-31
Motor vehicles
3,168 GBP2022-08-31
1,980 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,320 GBP2022-08-31
40,527 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,778 GBP2021-09-01 ~ 2022-08-31
Plant and equipment
16,169 GBP2021-09-01 ~ 2022-08-31
Computers
3,675 GBP2021-09-01 ~ 2022-08-31
Motor vehicles
1,188 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,793 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Improvements to leasehold property
45,158 GBP2022-08-31
59,936 GBP2021-08-31
Plant and equipment
135,563 GBP2022-08-31
31,850 GBP2021-08-31
Computers
5,842 GBP2022-08-31
7,916 GBP2021-08-31
Motor vehicles
1,582 GBP2022-08-31
2,770 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
820,841 GBP2022-08-31
1,011,292 GBP2021-08-31
Other Debtors
Current
9,469 GBP2022-08-31
10,826 GBP2021-08-31
Prepayments/Accrued Income
Current
369,145 GBP2022-08-31
300,845 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
1,199,455 GBP2022-08-31
1,322,963 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
98,555 GBP2022-08-31
26,667 GBP2021-08-31
Trade Creditors/Trade Payables
Current
751,302 GBP2022-08-31
572,709 GBP2021-08-31
Amounts owed to group undertakings
Current
42,455 GBP2022-08-31
386,473 GBP2021-08-31
Corporation Tax Payable
Current
7,147 GBP2022-08-31
7,147 GBP2021-08-31
Other Taxation & Social Security Payable
Current
69,463 GBP2022-08-31
107,006 GBP2021-08-31
Other Creditors
Current
650,459 GBP2022-08-31
846,728 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
15,888 GBP2022-08-31
51,189 GBP2021-08-31
Creditors
Current
1,635,269 GBP2022-08-31
1,997,919 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
399,778 GBP2022-08-31
373,333 GBP2021-08-31
Deferred Tax Liabilities
8,357 GBP2022-08-31
8,357 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
109,745 GBP2022-08-31
107,305 GBP2021-08-31
  • BOE GIN LTD
    Info
    Registered number SC626835
    icon of addressC/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 2019-04-05 (6 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-04-04
    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.