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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 7
  • 1
    Bogod, Howard Paul
    Born in November 1956
    Individual (9 offsprings)
    Officer
    (before 1991-08-02) ~ now
    OF - Director → CIF 0
    Mr Howard Paul Bogod
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bogod, Stephen Jonathan
    Born in April 1962
    Individual (7 offsprings)
    Officer
    (before 1991-08-02) ~ now
    OF - Director → CIF 0
    Mr Stephen Jonathan Bogod
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Webster, Bryan
    Sales Director born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Davey, Neil William
    Accountant born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1991-08-02) ~ 2015-03-26
    OF - Director → CIF 0
    Davey, Neil William
    Individual (3 offsprings)
    Officer
    (before 1991-08-02) ~ 2015-03-26
    OF - Secretary → CIF 0
  • 5
    Ponting, Richard
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Bogod, Richard David Philip
    Born in September 1959
    Individual (6 offsprings)
    Officer
    (before 1991-08-02) ~ now
    OF - Director → CIF 0
    Mr Richard David Philip Bogod
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Bassett, Keith
    Company Director born in August 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BOGOD & COMPANY LIMITED

Period: 1989-04-01 ~ now
Company number: 00600493
Registered names
BOGOD & COMPANY LIMITED - now
Standard Industrial Classification
46640 - Wholesale Of Machinery For The Textile Industry And Of Sewing And Knitting Machines
Brief company account
Distribution Costs
-393,643 GBP2024-04-01 ~ 2025-03-31
-402,506 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,982,465 GBP2024-04-01 ~ 2025-03-31
-1,947,474 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
8,927 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
528,376 GBP2024-04-01 ~ 2025-03-31
141,835 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
396,273 GBP2024-04-01 ~ 2025-03-31
108,844 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
396,273 GBP2024-04-01 ~ 2025-03-31
108,844 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
50,419 GBP2025-03-31
54,596 GBP2024-03-31
Debtors
2,311,682 GBP2025-03-31
1,952,349 GBP2024-03-31
Cash at bank and in hand
268,259 GBP2025-03-31
537,086 GBP2024-03-31
Current Assets
4,918,437 GBP2025-03-31
4,573,884 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,000,429 GBP2025-03-31
-1,556,917 GBP2024-03-31
Net Current Assets/Liabilities
2,918,008 GBP2025-03-31
3,016,967 GBP2024-03-31
Total Assets Less Current Liabilities
2,968,427 GBP2025-03-31
3,071,563 GBP2024-03-31
Net Assets/Liabilities
2,965,644 GBP2025-03-31
3,069,371 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
104 GBP2023-03-31
Capital redemption reserve
265,000 GBP2025-03-31
265,000 GBP2024-03-31
265,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,700,540 GBP2025-03-31
2,804,267 GBP2024-03-31
2,695,423 GBP2023-03-31
Equity
2,965,644 GBP2025-03-31
3,069,371 GBP2024-03-31
2,960,527 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
396,273 GBP2024-04-01 ~ 2025-03-31
108,844 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-500,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Wages/Salaries
756,276 GBP2024-04-01 ~ 2025-03-31
778,098 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,703 GBP2024-04-01 ~ 2025-03-31
30,529 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
856,644 GBP2024-04-01 ~ 2025-03-31
881,550 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
591 GBP2024-04-01 ~ 2025-03-31
-1,637 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
287,001 GBP2025-03-31
274,461 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-342 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
236,582 GBP2025-03-31
219,865 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,059 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-342 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
50,419 GBP2025-03-31
54,596 GBP2024-03-31
Finished Goods/Goods for Resale
2,338,496 GBP2025-03-31
2,084,449 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,641,789 GBP2025-03-31
1,138,649 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
563,934 GBP2025-03-31
740,856 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
25 GBP2024-03-31
Prepayments/Accrued Income
Current
105,959 GBP2025-03-31
72,819 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,138,958 GBP2025-03-31
899,583 GBP2024-03-31
Corporation Tax Payable
Current
131,502 GBP2025-03-31
37,569 GBP2024-03-31
Other Taxation & Social Security Payable
Current
412,124 GBP2025-03-31
342,084 GBP2024-03-31
Other Creditors
Current
20,429 GBP2025-03-31
19,666 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
297,416 GBP2025-03-31
258,015 GBP2024-03-31
Creditors
Current
2,000,429 GBP2025-03-31
1,556,917 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
104 shares2025-03-31
104 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,305 GBP2025-03-31
35,435 GBP2024-03-31
Between two and five year
265,763 GBP2025-03-31
372,068 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
372,068 GBP2025-03-31
407,503 GBP2024-03-31
  • BOGOD & COMPANY LIMITED
    Info
    BOGOD MACHINE COMPANY LIMITED - 1989-04-01
    Registered number 00600493
    91 Goswell Road, London EC1V 7EX
    PRIVATE LIMITED COMPANY incorporated on 1958-03-14 (68 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.