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
    Brown, Julie Ann
    Director 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, Charles, Mr.
    Farmer born in September 1963
    Individual (5 offsprings)
    Officer
    1991-05-31 ~ now
    OF - Director → CIF 0
  • 3
    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, Wayne, Mr.
    Production Manager born in September 1956
    Individual (3 offsprings)
    Officer
    1991-05-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Boden, Joan
    Administrator born in July 1936
    Individual (1 offspring)
    Officer
    ~ 2020-12-03
    OF - Director → CIF 0
    Boden, Joan
    Individual (1 offspring)
    Officer
    ~ 2020-12-03
    OF - Secretary → CIF 0
  • 2
    Boden, Geoffrey
    Farmer & Sawdust Contractor born in April 1926
    Individual
    Officer
    ~ 2001-10-22
    OF - Director → CIF 0
  • 3
    Boden, George
    General Manager born in August 1955
    Individual
    Officer
    1991-05-31 ~ 2021-02-22
    OF - Director → CIF 0
parent relation
Company in focus

BODEN & DAVIES LIMITED

Standard Industrial Classification
01490 - Raising Of Other Animals
32990 - Other Manufacturing N.e.c.
38320 - Recovery Of Sorted Materials
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-10,472,366 GBP2023-02-01 ~ 2024-01-31
-9,520,973 GBP2022-02-01 ~ 2023-01-31
Distribution Costs
-9,526,911 GBP2023-02-01 ~ 2024-01-31
-7,832,117 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-2,206,621 GBP2023-02-01 ~ 2024-01-31
-2,348,562 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,295,512 GBP2023-02-01 ~ 2024-01-31
694,224 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
987,628 GBP2023-02-01 ~ 2024-01-31
195,620 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
7,274,143 GBP2024-01-31
6,428,643 GBP2023-01-31
6,375,151 GBP2022-01-31
Dividends Paid
-142,128 GBP2023-02-01 ~ 2024-01-31
Retained earnings (accumulated losses)
-142,128 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
15,267,971 GBP2024-01-31
10,811,496 GBP2023-01-31
Debtors
5,614,864 GBP2024-01-31
5,804,804 GBP2023-01-31
Cash at bank and in hand
804,314 GBP2024-01-31
1,718,202 GBP2023-01-31
Current Assets
7,911,890 GBP2024-01-31
8,621,442 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-8,786,586 GBP2024-01-31
-8,127,405 GBP2023-01-31
Net Current Assets/Liabilities
-874,696 GBP2024-01-31
494,037 GBP2023-01-31
Total Assets Less Current Liabilities
14,393,275 GBP2024-01-31
11,305,533 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-5,829,736 GBP2024-01-31
-3,895,378 GBP2023-01-31
Net Assets/Liabilities
7,278,493 GBP2024-01-31
6,432,993 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Revaluation reserve
3,350 GBP2024-01-31
3,350 GBP2023-01-31
Equity
7,278,493 GBP2024-01-31
6,432,993 GBP2023-01-31
Average Number of Employees
1092023-02-01 ~ 2024-01-31
1012022-02-01 ~ 2023-01-31
Wages/Salaries
4,195,698 GBP2023-02-01 ~ 2024-01-31
3,508,886 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,046 GBP2023-02-01 ~ 2024-01-31
50,889 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
4,661,121 GBP2023-02-01 ~ 2024-01-31
3,913,424 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
45,799 GBP2023-02-01 ~ 2024-01-31
42,967 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
307,884 GBP2023-02-01 ~ 2024-01-31
498,604 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
909,809 GBP2024-01-31
876,942 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
2,967,077 GBP2024-01-31
2,550,670 GBP2023-01-31
Plant and equipment
16,230,974 GBP2024-01-31
13,536,565 GBP2023-01-31
Furniture and fittings
196,177 GBP2024-01-31
196,177 GBP2023-01-31
Motor vehicles
13,454,961 GBP2024-01-31
10,559,851 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
33,758,998 GBP2024-01-31
27,720,205 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-910,698 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-184,628 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-1,095,326 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
265,190 GBP2024-01-31
247,110 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
699,263 GBP2024-01-31
644,674 GBP2023-01-31
Plant and equipment
10,293,076 GBP2024-01-31
9,924,319 GBP2023-01-31
Furniture and fittings
127,830 GBP2024-01-31
105,049 GBP2023-01-31
Motor vehicles
7,105,668 GBP2024-01-31
5,987,557 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,491,027 GBP2024-01-31
16,908,709 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
18,080 GBP2023-02-01 ~ 2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
54,589 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
1,090,809 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
22,781 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
1,296,338 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,482,597 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-722,052 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-178,227 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-900,279 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
644,619 GBP2024-01-31
629,832 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
2,267,814 GBP2024-01-31
1,905,996 GBP2023-01-31
Plant and equipment
5,937,898 GBP2024-01-31
3,612,246 GBP2023-01-31
Furniture and fittings
68,347 GBP2024-01-31
91,128 GBP2023-01-31
Motor vehicles
6,349,293 GBP2024-01-31
4,572,294 GBP2023-01-31
Finished Goods/Goods for Resale
281,700 GBP2024-01-31
82,328 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
4,468,065 GBP2024-01-31
4,322,119 GBP2023-01-31
Other Debtors
Current
648,933 GBP2024-01-31
1,107,739 GBP2023-01-31
Prepayments/Accrued Income
Current
497,866 GBP2024-01-31
374,946 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
5,614,864 GBP2024-01-31
5,804,804 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
1,846,785 GBP2024-01-31
2,405,649 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
2,898,129 GBP2024-01-31
1,917,020 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,042,035 GBP2024-01-31
2,771,291 GBP2023-01-31
Other Taxation & Social Security Payable
Current
614,126 GBP2024-01-31
689,290 GBP2023-01-31
Other Creditors
Current
45,600 GBP2024-01-31
50,331 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
339,911 GBP2024-01-31
293,824 GBP2023-01-31
Creditors
Current
8,786,586 GBP2024-01-31
8,127,405 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
575,149 GBP2024-01-31
870,588 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
5,254,587 GBP2024-01-31
3,024,790 GBP2023-01-31
Creditors
Non-current
5,829,736 GBP2024-01-31
3,895,378 GBP2023-01-31
Bank Borrowings
572,161 GBP2024-01-31
781,715 GBP2023-01-31
Total Borrowings
2,421,934 GBP2024-01-31
3,276,237 GBP2023-01-31
Current
1,846,785 GBP2024-01-31
2,405,649 GBP2023-01-31
Non-current
575,149 GBP2024-01-31
870,588 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,898,129 GBP2024-01-31
Minimum gross finance lease payments owing
8,152,716 GBP2024-01-31
4,941,810 GBP2023-01-31
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 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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
Active 1
  • Hollybush Farm Warstone Road, Shareshill, Wolverhampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -270,463 GBP2021-09-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.