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
    Thompson, Robert James
    Director born in February 1978
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Jeffrey David
    Director born in February 1946
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Mcnerney, Daniel Nicholas
    Managing Director born in May 1983
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    800,167 GBP2024-03-31
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Baldwyn, Brett Wilfred
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Griffiths, Peter James
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 2014-08-31
    OF - Director → CIF 0
    Griffiths, Peter James
    Individual (4 offsprings)
    Officer
    ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Smith, Roderick Graham
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Bashford, Christine Ann
    Director born in May 1964
    Individual
    Officer
    2014-09-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Sigrid Bousfield
    Born in March 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Margaret Doreen Bousfield
    Born in June 1925
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Fielding, Graham Peter
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 8
    Bousfield, Robert
    Director born in July 1959
    Individual (1 offspring)
    Officer
    ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Ellis, Michelle
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2017-10-17
    OF - Director → CIF 0
    Ellis, Michelle
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2017-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

REX BOUSFIELD LIMITED

Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Property, Plant & Equipment
334,045 GBP2024-03-31
393,559 GBP2023-03-31
Debtors
2,546,064 GBP2024-03-31
2,462,377 GBP2023-03-31
Cash at bank and in hand
12,723 GBP2024-03-31
50,820 GBP2023-03-31
Current Assets
2,705,870 GBP2024-03-31
2,758,721 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,348,957 GBP2024-03-31
-2,298,845 GBP2023-03-31
Net Current Assets/Liabilities
356,913 GBP2024-03-31
459,876 GBP2023-03-31
Total Assets Less Current Liabilities
690,958 GBP2024-03-31
853,435 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-19,840 GBP2023-03-31
Net Assets/Liabilities
690,958 GBP2024-03-31
833,595 GBP2023-03-31
Equity
Called up share capital
116,638 GBP2024-03-31
116,638 GBP2023-03-31
Share premium
157,500 GBP2024-03-31
157,500 GBP2023-03-31
Capital redemption reserve
5,862 GBP2024-03-31
5,862 GBP2023-03-31
Retained earnings (accumulated losses)
-170,605 GBP2024-03-31
-27,968 GBP2023-03-31
Equity
690,958 GBP2024-03-31
833,595 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,870,499 GBP2024-03-31
1,834,070 GBP2023-03-31
Computers
116,276 GBP2024-03-31
116,276 GBP2023-03-31
Motor vehicles
36,507 GBP2024-03-31
36,207 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,023,282 GBP2024-03-31
1,986,553 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,542,034 GBP2024-03-31
1,454,842 GBP2023-03-31
Computers
116,276 GBP2024-03-31
116,276 GBP2023-03-31
Motor vehicles
30,927 GBP2024-03-31
21,876 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,689,237 GBP2024-03-31
1,592,994 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87,192 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,051 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,243 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
328,465 GBP2024-03-31
379,228 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
5,580 GBP2024-03-31
14,331 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
318,134 GBP2024-03-31
546,731 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,205,610 GBP2024-03-31
1,815,778 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
78,721 GBP2023-03-31
Prepayments/Accrued Income
Current
9,265 GBP2024-03-31
16,251 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
13,055 GBP2024-03-31
4,896 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,546,064 GBP2024-03-31
2,462,377 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
180,021 GBP2024-03-31
127,948 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
19,336 GBP2024-03-31
101,327 GBP2023-03-31
Trade Creditors/Trade Payables
Current
188,498 GBP2024-03-31
179,955 GBP2023-03-31
Amounts owed to group undertakings
Current
1,869,014 GBP2024-03-31
1,780,580 GBP2023-03-31
Other Taxation & Social Security Payable
Current
72,926 GBP2024-03-31
29,747 GBP2023-03-31
Other Creditors
Current
9,662 GBP2024-03-31
9,197 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,500 GBP2024-03-31
70,091 GBP2023-03-31
Creditors
Current
2,348,957 GBP2024-03-31
2,298,845 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
19,840 GBP2023-03-31
Related profiles found in government register
  • REX BOUSFIELD LIMITED
    Info
    Registered number 00331922
    26 Brunel Road, Corby, Northamptonshire NN17 4JW
    Private Limited Company incorporated on 1937-09-25 (87 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • REX BOUSFIELD LIMITED
    S
    Registered number 00331922
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England, RH1 6RW
    Uk Company in Uk, Not Specified/Other
    CIF 1
  • REX BOUSFIELD LIMITED
    S
    Registered number 00331922
    Unit 14, Airport Trading Estate, Wireless Road, Biggin Hill, Kent, England, TN16 3BW
    Uk Company in N/A, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    26 Brunel Road Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    161,695 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-11-23
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PERFORMANCE PANELS (DISTRIBUTION) LIMITED - 2000-10-27
    COLUMNBROOK LIMITED - 1994-11-09
    26 Brunel Road Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,134,630 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-11-23
    CIF 2 - Ownership of shares – 75% or more → OE

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