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
    Boanas, Shaun Trevor Eric
    Director born in May 1970
    Individual (20 offsprings)
    Officer
    1994-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Boanas, Pamela
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Henriksen, Jean
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Boanas, Trevor Samuel Eric
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
    Mr Trevor Samuel Eric Boanas
    Born in November 1946
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Boanas, Pamela
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Jackson, Rodney
    Chartered Accountant born in September 1955
    Individual (15 offsprings)
    Officer
    1997-01-01 ~ 2024-01-23
    OF - Director → CIF 0
    Jackson, Rodney
    Individual (15 offsprings)
    Officer
    2016-09-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Rhoades, Lisa Jayne
    Senior Accounts Administrator born in August 1968
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Jagger, Robert Wilfred
    Director born in February 1944
    Individual
    Officer
    1997-01-01 ~ 2007-04-30
    OF - Director → CIF 0
    Jagger, Robert Wilfred
    Individual
    Officer
    ~ 2007-04-30
    OF - Secretary → CIF 0
  • 5
    Gibson, Thomas Edward
    Individual
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 6
    Parker, David
    Individual (51 offsprings)
    Officer
    2013-04-23 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 7
    Green, John Howard
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 8
    Boanas, Trevor Samuel Eric
    Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BONUS ELECTRICAL GROUP LIMITED

Previous name
TILLNOTE LIMITED - 2004-09-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
1232022-07-01 ~ 2023-06-30
1092021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
4,288,919 GBP2023-06-30
3,684,085 GBP2022-06-30
Fixed Assets - Investments
257,270 GBP2023-06-30
257,270 GBP2022-06-30
Fixed Assets
4,546,189 GBP2023-06-30
3,941,355 GBP2022-06-30
Debtors
304,872 GBP2023-06-30
557,910 GBP2022-06-30
Creditors
Current
1,891,282 GBP2023-06-30
981,898 GBP2022-06-30
Net Current Assets/Liabilities
-1,586,410 GBP2023-06-30
-423,988 GBP2022-06-30
Total Assets Less Current Liabilities
2,959,779 GBP2023-06-30
3,517,367 GBP2022-06-30
Creditors
Non-current
83,334 GBP2023-06-30
416,667 GBP2022-06-30
Net Assets/Liabilities
2,876,445 GBP2023-06-30
3,100,700 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
2,876,345 GBP2023-06-30
3,100,600 GBP2022-06-30
2,260,346 GBP2021-06-30
Equity
2,876,445 GBP2023-06-30
3,100,700 GBP2022-06-30
2,260,446 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-224,255 GBP2022-07-01 ~ 2023-06-30
840,254 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-224,255 GBP2022-07-01 ~ 2023-06-30
840,254 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,750,756 GBP2023-06-30
4,145,922 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
461,837 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
4,288,919 GBP2023-06-30
3,684,085 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1,409,405 GBP2022-06-30
Investments in Group Undertakings
257,270 GBP2023-06-30
257,270 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
250,000 GBP2022-06-30
Other Debtors
Current
200,000 GBP2023-06-30
200,000 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
100,669 GBP2023-06-30
30,742 GBP2022-06-30
Prepayments/Accrued Income
Current
4,203 GBP2023-06-30
77,168 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
304,872 GBP2023-06-30
557,910 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,851,025 GBP2023-06-30
429,506 GBP2022-06-30
Trade Creditors/Trade Payables
Current
10,500 GBP2023-06-30
897 GBP2022-06-30
Amounts owed to group undertakings
Current
10,780 GBP2023-06-30
11,431 GBP2022-06-30
Corporation Tax Payable
Current
1,140 GBP2023-06-30
6,483 GBP2022-06-30
Other Taxation & Social Security Payable
Current
290 GBP2023-06-30
219 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
17,547 GBP2023-06-30
36,362 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
83,334 GBP2023-06-30
416,667 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
333,333 GBP2023-06-30
333,333 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
1,851,025 GBP2023-06-30
429,506 GBP2022-06-30
Bank Borrowings
Non-current, Between one and two years
83,334 GBP2023-06-30
333,333 GBP2022-06-30
Non-current, Between two and five year
83,334 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-224,255 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • BONUS ELECTRICAL GROUP LIMITED
    Info
    TILLNOTE LIMITED - 2004-09-23
    Registered number 01422329
    Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP
    Private Limited Company incorporated on 1979-05-23 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BONUS ELECTRICAL GROUP LIMITED
    S
    Registered number 01422329
    Unit 1, Connaught Road, Kingswood, Hull, England, HU7 3AP
    Limited Company in England
    CIF 1
  • BONUS ELECTRICAL GROUP LIMITED
    S
    Registered number 01422329
    Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP
    Limited Company in England & Wales, England
    CIF 2
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    RACKSET LIMITED - 1986-11-26
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,382,314 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    91,807 GBP2023-06-30
    Person with significant control
    2019-06-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BONUS ELECTRICAL (HULL) LIMITED - 1983-06-08
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,645,820 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    DIRECT TECHNICAL SERVICES LIMITED - 2007-08-20
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    523,251 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Unit 5 Kingswood Business Park, Connaught Road, Hull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,933,146 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    BROONWOOD LIMITED - 1999-09-21
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    839,917 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 7
    Unit 1 Kingswood Business Park, Connaught Road, Hull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,848 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 8
    MADEJEWEL LIMITED - 1992-09-01
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2017-04-06 ~ now
    CIF 7 - Ownership of shares – 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.