Company information:
Onslow Boyd Venture Capital Ltd. (No: 00055171)
Address: THE COACH HOUSE, LITTLE SOMERFORD, CHIPPENHAM, SN15 5BH, ENGLAND
Status: Active
Incorporated: 12-Aug-1897
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: CAMILLA KATE CHALMERS ( DOB: Apr-1974 From: Jan-2023 )
Current Director: DAVID COURTENAY GLADSTONE GYLE-THOMPSON ( DOB: Sep-1943 From: May-1991 )
Resigned Director: JOHN ANTHONY CRASSWELLER HILL ( DOB: Aug-1938 From: May-1991 To: Jun-2002 )
Resigned Secretary: ANGELA MARGARET HILL ( DOB: Oct-1935 From: Nov-1998 To: Jul-2002 )
Resigned Secretary: JOHN ADAM STREET NOMINEES LTD ( From: May-1991 To: Nov-1998 )
Resigned Secretary: ROBERT ANDREW MACDONALD WATSON ( DOB: Sep-1950 From: Aug-2002 To: Aug-2017 )
Persons of Significant Control:
Beauchamp Marketing Limited, 85 Elsenham Street, London, SW18 5NX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Courtenay Gladstone Gyle-Thompson, The Coach House Little Somerford, Chippenham, SN15 5BH, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,653,630 | 1,914,652 | 1,884,430 | 2,010,646 | 2,372,717 | 2,200,701 | 2,310,373 | 2653630.0,1914652.0,1884430.0,2010646.0,2372717.0,2200701.0,2310373.0 |
| Fixed assets / Property, plant and equipment | 2,221,209 | 1,819,218 | 1,788,996 | 1,760,646 | 2,049,717 | 2,020,948 | 1,991,734 | 2221209.0,1819218.0,1788996.0,1760646.0,2049717.0,2020948.0,1991734.0 |
| Fixed assets / Investments, fixed assets | 432,421 | 95,434 | 95,434 | 250,000 | 323,000 | 179,753 | 318,639 | 432421.0,95434.0,95434.0,250000.0,323000.0,179753.0,318639.0 |
| Current assets | 1,026,489 | 1,344,812 | 1,251,110 | 902,583 | 664,532 | 710,391 | 533,801 | 1026489.0,1344812.0,1251110.0,902583.0,664532.0,710391.0,533801.0 |
| Current assets / Debtors | 946,021 | 1,110,473 | 1,216,476 | 846,855 | 625,895 | 634,948 | 501,386 | 946021.0,1110473.0,1216476.0,846855.0,625895.0,634948.0,501386.0 |
| Current assets / Cash at bank and on hand | 80,468 | 234,339 | 34,634 | 55,728 | 38,637 | 75,443 | 32,415 | 80468.0,234339.0,34634.0,55728.0,38637.0,75443.0,32415.0 |
| Net current assets (liabilities) | -216,337 | 157,635 | 91,752 | -206,393 | -507,127 | -534,474 | -788,320 | -216337.0,157635.0,91752.0,-206393.0,-507127.0,-534474.0,-788320.0 |
| Total assets less current liabilities | 2,437,293 | 2,072,287 | 1,976,182 | 1,804,253 | 1,865,590 | 1,666,227 | 1,522,053 | 2437293.0,2072287.0,1976182.0,1804253.0,1865590.0,1666227.0,1522053.0 |
| Provisions for liabilities, balance sheet subtotal | 2,412 | 1,950 | 1,720 | 1,462 | 1,243 | 2,483 | 2,777 | 2412.0,1950.0,1720.0,1462.0,1243.0,2483.0,2777.0 |
| Net assets (liabilities) | 2,333,121 | 1,968,577 | 1,872,702 | 1,701,031 | 1,762,587 | 1,561,984 | 1,417,516 | 2333121.0,1968577.0,1872702.0,1701031.0,1762587.0,1561984.0,1417516.0 |
| Equity / share capital and reserves | 2,333,121 | 1,968,577 | 1,872,702 | 1,701,031 | 1,762,587 | 1,561,984 | 1,417,516 | 2333121.0,1968577.0,1872702.0,1701031.0,1762587.0,1561984.0,1417516.0 |