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
    Brigstock, Samuel John
    Director born in September 1993
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Brigstock, Benjamin Phillip
    Director born in August 1997
    Individual (3 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Brigstock, Philip Andrew
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    90,710 GBP2023-12-31
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Brigstock, Avril Ethel
    Director born in April 1927
    Individual
    Officer
    ~ 2005-05-24
    OF - Director → CIF 0
  • 2
    Brigstock, Lisa
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Brigstock, Christopher
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    ~ 2020-12-31
    OF - Director → CIF 0
    Brigstock, Christopher
    Individual (4 offsprings)
    Officer
    ~ 2019-06-01
    OF - Secretary → CIF 0
    Mr Christopher Brigstock
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Brigstock, Kenneth Raymond
    Director born in January 1927
    Individual
    Officer
    ~ 2005-05-24
    OF - Director → CIF 0
  • 5
    Mr Philip Andrew Brigstock
    Born in October 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BONFRAM LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets - Investments
100 GBP2022-12-31
Debtors
226 GBP2022-12-31
Cash at bank and in hand
68 GBP2022-12-31
Current Assets
294 GBP2022-12-31
Creditors
Current
-90 GBP2022-12-31
Net Current Assets/Liabilities
384 GBP2022-12-31
Total Assets Less Current Liabilities
484 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2023-12-31
384 GBP2022-12-31
Equity
484 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
226 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-90 GBP2022-12-31
Related profiles found in government register
  • BONFRAM LIMITED
    Info
    Registered number 01007965
    11-13 Station Road, Kettering, Northamptonshire NN15 7HH
    Private Limited Company incorporated on 1971-04-15 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • BONFRAM LIMITED
    S
    Registered number missing
    11-13, Station Road, Kettering, Northamptonshire, NN15 7HH
    CIF 1
  • BONFRAM LTD
    S
    Registered number 1007965
    116, Northampton Road, Kettering, Northants, England, NN15 7LA
    CIF 2
  • BONFRAM LIMITED
    S
    Registered number 01007965
    11-13 Station Road, Kettering, Northamptonshire, United Kingdom, NN15 7HH
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BIG SCREEN PRODUCTIONS 3 LLP - 2008-04-29
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    35,455 GBP2022-10-01 ~ 2023-09-30
    Officer
    2008-09-26 ~ now
    CIF 1 - LLP Member → ME
  • 2
    DENGROVE PARK LTD - 2019-08-14
    11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    KESSEX CARAVAN DISTRIBUTORS LIMITED - 1978-12-31
    Ashcome House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    221,554 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    736,926 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ 2022-07-26
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    747,334 GBP2023-12-31
    Person with significant control
    2017-06-02 ~ 2021-07-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    First Floor, Orion House, Orion Way, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-05-09 ~ 2020-12-23
    CIF 2 - LLP Designated Member → ME
  • 5
    11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-06-01 ~ 2020-10-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.