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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Griffiths, Peter James
    Born in July 1946
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 2014-08-31
    OF - Director → CIF 0
    Griffiths, Peter James
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Fielding, Graham Peter
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 3
    Ellis, Michelle
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ 2017-10-17
    OF - Director → CIF 0
    Ellis, Michelle
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 4
    Margaret Doreen Bousfield
    Born in June 1925
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Thompson, Robert James
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Bousfield, Robert
    Born in July 1959
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Sigrid Bousfield
    Born in March 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mcnerney, Daniel Nicholas
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Roderick Graham
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Bashford, Christine Ann
    Born in May 1964
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Thompson, Jeffrey David
    Born in February 1946
    Individual (9 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
  • 12
    Baldwyn, Brett Wilfred
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    SEE LIMITED
    10348389
    26 Brunel Road, Earlstrees Industrial Estate, Corby, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REX BOUSFIELD LIMITED

Period: 1937-09-25 ~ now
Company number: 00331922
Registered name
REX BOUSFIELD LIMITED - now
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
228,757 GBP2025-03-31
334,045 GBP2024-03-31
Debtors
2,723,980 GBP2025-03-31
2,546,064 GBP2024-03-31
Cash at bank and in hand
9,287 GBP2025-03-31
12,723 GBP2024-03-31
Current Assets
3,104,610 GBP2025-03-31
2,705,870 GBP2024-03-31
Net Current Assets/Liabilities
110,450 GBP2025-03-31
356,913 GBP2024-03-31
Total Assets Less Current Liabilities
339,207 GBP2025-03-31
690,958 GBP2024-03-31
Equity
Called up share capital
116,638 GBP2025-03-31
116,638 GBP2024-03-31
Share premium
157,500 GBP2025-03-31
157,500 GBP2024-03-31
Capital redemption reserve
5,862 GBP2025-03-31
5,862 GBP2024-03-31
Retained earnings (accumulated losses)
-522,356 GBP2025-03-31
-170,605 GBP2024-03-31
Equity
339,207 GBP2025-03-31
690,958 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,910,600 GBP2025-03-31
1,870,499 GBP2024-03-31
Computers
116,276 GBP2025-03-31
116,276 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
36,507 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,026,876 GBP2025-03-31
2,023,282 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-36,507 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-36,507 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,681,843 GBP2025-03-31
1,542,034 GBP2024-03-31
Computers
116,276 GBP2025-03-31
116,276 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
30,927 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,798,119 GBP2025-03-31
1,689,237 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139,809 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,580 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,389 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-36,507 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,507 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
228,757 GBP2025-03-31
328,465 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
5,580 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
402,595 GBP2025-03-31
318,134 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,281,827 GBP2025-03-31
2,205,610 GBP2024-03-31
Prepayments/Accrued Income
Current
9,787 GBP2025-03-31
9,265 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
29,771 GBP2025-03-31
13,055 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,723,980 GBP2025-03-31
2,546,064 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
112,216 GBP2025-03-31
180,021 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
19,336 GBP2024-03-31
Trade Creditors/Trade Payables
Current
291,068 GBP2025-03-31
188,498 GBP2024-03-31
Amounts owed to group undertakings
Current
2,514,214 GBP2025-03-31
1,869,014 GBP2024-03-31
Other Taxation & Social Security Payable
Current
56,876 GBP2025-03-31
72,926 GBP2024-03-31
Other Creditors
Current
9,536 GBP2025-03-31
9,662 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,250 GBP2025-03-31
9,500 GBP2024-03-31
Creditors
Current
2,994,160 GBP2025-03-31
2,348,957 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116,638 shares2025-03-31
116,638 shares2024-03-31
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 (88 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 2
  • 1
    INSPIRED SURFACES LIMITED
    07287786
    26 Brunel Road Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PERFORMANCE PANELS LIMITED
    - now 02951564
    PERFORMANCE PANELS (DISTRIBUTION) LIMITED - 2000-10-27
    COLUMNBROOK LIMITED - 1994-11-09
    26 Brunel Road Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (13 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.