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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 6
  • 1
    Brown, Julie Ann
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
    Brown, Julie Ann
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Boden, Wayne, Mr.
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1991-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Boden, Joan
    Administrator born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 2020-12-03
    OF - Director → CIF 0
    Boden, Joan
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 2020-12-03
    OF - Secretary → CIF 0
    The Estate Of Joan Boden
    Born in July 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Boden, George
    General Manager born in August 1955
    Individual (4 offsprings)
    Officer
    1991-05-31 ~ 2021-02-22
    OF - Director → CIF 0
  • 5
    Boden, Charles, Mr.
    Born in September 1963
    Individual (6 offsprings)
    Officer
    1991-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Boden, Geoffrey
    Farmer & Sawdust Contractor born in April 1926
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 2001-10-22
    OF - Director → CIF 0
parent relation
Company in focus

BODEN & DAVIES LIMITED

Period: 1961-07-21 ~ now
Company number: 00699015
Registered name
BODEN & DAVIES LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
49410 - Freight Transport By Road
01490 - Raising Of Other Animals
38320 - Recovery Of Sorted Materials
Brief company account
Distribution Costs
-11,054,239 GBP2024-02-01 ~ 2025-01-31
-9,526,911 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-2,735,586 GBP2024-02-01 ~ 2025-01-31
-2,206,621 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
414,192 GBP2024-02-01 ~ 2025-01-31
1,295,512 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
295,294 GBP2024-02-01 ~ 2025-01-31
987,628 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
7,427,309 GBP2025-01-31
7,274,143 GBP2024-01-31
6,428,643 GBP2023-01-31
Dividends Paid
-142,128 GBP2024-02-01 ~ 2025-01-31
Retained earnings (accumulated losses)
-142,128 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
17,437,227 GBP2025-01-31
15,267,971 GBP2024-01-31
Investment Property
480,000 GBP2025-01-31
0 GBP2024-01-31
Fixed Assets
17,917,227 GBP2025-01-31
15,267,971 GBP2024-01-31
Debtors
4,797,085 GBP2025-01-31
5,614,864 GBP2024-01-31
Cash at bank and in hand
200,410 GBP2025-01-31
804,314 GBP2024-01-31
Current Assets
6,508,241 GBP2025-01-31
7,911,890 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-8,786,586 GBP2024-01-31
Net Current Assets/Liabilities
-3,868,754 GBP2025-01-31
-874,696 GBP2024-01-31
Total Assets Less Current Liabilities
14,048,473 GBP2025-01-31
14,393,275 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-5,126,070 GBP2025-01-31
-5,829,736 GBP2024-01-31
Net Assets/Liabilities
7,431,659 GBP2025-01-31
7,278,493 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Revaluation reserve
3,350 GBP2025-01-31
3,350 GBP2024-01-31
Equity
7,431,659 GBP2025-01-31
7,278,493 GBP2024-01-31
Average Number of Employees
1232024-02-01 ~ 2025-01-31
1092023-02-01 ~ 2024-01-31
Wages/Salaries
4,908,416 GBP2024-02-01 ~ 2025-01-31
4,195,698 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,724 GBP2024-02-01 ~ 2025-01-31
59,046 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
5,475,934 GBP2024-02-01 ~ 2025-01-31
4,661,121 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
48,826 GBP2024-02-01 ~ 2025-01-31
45,799 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
131,031 GBP2024-02-01 ~ 2025-01-31
307,884 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
909,809 GBP2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
3,303,954 GBP2025-01-31
2,967,077 GBP2024-01-31
Plant and equipment
19,254,904 GBP2025-01-31
16,230,974 GBP2024-01-31
Furniture and fittings
223,376 GBP2025-01-31
196,177 GBP2024-01-31
Motor vehicles
13,647,829 GBP2025-01-31
13,454,961 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
37,344,672 GBP2025-01-31
33,758,998 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-509,855 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-617,132 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-1,126,987 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
914,609 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
265,190 GBP2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
763,179 GBP2025-01-31
699,263 GBP2024-01-31
Plant and equipment
10,732,775 GBP2025-01-31
10,293,076 GBP2024-01-31
Furniture and fittings
148,902 GBP2025-01-31
127,830 GBP2024-01-31
Motor vehicles
7,979,852 GBP2025-01-31
7,105,668 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,907,445 GBP2025-01-31
18,491,027 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,547 GBP2024-02-01 ~ 2025-01-31
Land and buildings, Under hire purchased contracts or finance leases
63,916 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
827,956 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
21,072 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
1,376,459 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,306,950 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-388,257 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-502,275 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-890,532 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
631,872 GBP2025-01-31
Plant and equipment
8,522,129 GBP2025-01-31
5,937,898 GBP2024-01-31
Furniture and fittings
74,474 GBP2025-01-31
68,347 GBP2024-01-31
Motor vehicles
5,667,977 GBP2025-01-31
6,349,293 GBP2024-01-31
Land and buildings, Owned/Freehold
644,619 GBP2024-01-31
Land and buildings
2,267,814 GBP2024-01-31
Investment Property - Fair Value Model
480,000 GBP2025-01-31
0 GBP2024-01-31
Finished Goods/Goods for Resale
373,722 GBP2025-01-31
281,700 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
3,776,467 GBP2025-01-31
4,468,065 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
86,800 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
342,783 GBP2025-01-31
648,933 GBP2024-01-31
Prepayments/Accrued Income
Current
591,035 GBP2025-01-31
497,866 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
2,174,201 GBP2025-01-31
1,846,785 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
3,182,866 GBP2025-01-31
2,898,129 GBP2024-01-31
Other Remaining Borrowings
Current
282,022 GBP2025-01-31
0 GBP2024-01-31
Trade Creditors/Trade Payables
Current
3,861,428 GBP2025-01-31
3,042,035 GBP2024-01-31
Other Taxation & Social Security Payable
Current
635,500 GBP2025-01-31
614,126 GBP2024-01-31
Other Creditors
Current
61,226 GBP2025-01-31
45,600 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
179,752 GBP2025-01-31
339,911 GBP2024-01-31
Creditors
Current
10,376,995 GBP2025-01-31
8,786,586 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,105,998 GBP2025-01-31
575,149 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
4,020,072 GBP2025-01-31
5,254,587 GBP2024-01-31
Creditors
Non-current
5,126,070 GBP2025-01-31
5,829,736 GBP2024-01-31
Bank Borrowings
1,958,604 GBP2025-01-31
572,161 GBP2024-01-31
Total Borrowings
3,562,221 GBP2025-01-31
2,421,934 GBP2024-01-31
Current
2,456,223 GBP2025-01-31
1,846,785 GBP2024-01-31
Non-current
1,105,998 GBP2025-01-31
575,149 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,182,866 GBP2025-01-31
Minimum gross finance lease payments owing
7,202,938 GBP2025-01-31
8,152,716 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-01-31
10,000 shares2024-01-31
Related profiles found in government register
  • BODEN & DAVIES LIMITED
    Info
    Registered number 00699015
    Boden House Lower Green Lane, Tyldesley, Manchester M29 7JF
    PRIVATE LIMITED COMPANY incorporated on 1961-07-21 (64 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • BODEN & DAVIES LIMITED
    S
    Registered number 00699015
    Boden House, Mellor Hall, Mellor, Stockport, England, SK6 5LU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INCE PARK RENEWABLES LIMITED
    09794086
    Hollybush Farm Warstone Road, Shareshill, Wolverhampton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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