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 2
  • 1
    Boud, David Edward
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Boud, Frederik David
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    Mr Frederik David Boud
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Boud, Anna Margareta Helena
    Sales Manager born in April 1944
    Individual
    Officer
    ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Boud, David Edward
    Director
    Individual (2 offsprings)
    Officer
    ~ 2019-12-11
    OF - Secretary → CIF 0
  • 3
    Phillips, Michelle
    Individual
    Officer
    2019-12-11 ~ 2022-07-18
    OF - Secretary → CIF 0
  • 4
    Boniface, Timothy John
    Finance Director born in March 1962
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

BOUD MINERALS LIMITED

Previous name
BOUD MARKETING LIMITED - 2010-04-06
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Cost of Sales
-10,846,767 GBP2023-01-01 ~ 2023-12-31
-10,006,119 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,716,343 GBP2023-01-01 ~ 2023-12-31
-3,922,343 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,037 GBP2023-01-01 ~ 2023-12-31
218 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
626,487 GBP2023-01-01 ~ 2023-12-31
362,743 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
536,117 GBP2023-01-01 ~ 2023-12-31
360,633 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
536,117 GBP2023-01-01 ~ 2023-12-31
360,633 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
41,015 GBP2023-12-31
41,015 GBP2022-12-31
41,015 GBP2021-12-31
Share premium
672,258 GBP2023-12-31
672,258 GBP2022-12-31
672,258 GBP2021-12-31
Revaluation reserve
239,293 GBP2023-12-31
239,293 GBP2022-12-31
239,293 GBP2021-12-31
Retained earnings (accumulated losses)
4,576,024 GBP2023-12-31
4,099,007 GBP2022-12-31
3,815,474 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
536,117 GBP2023-01-01 ~ 2023-12-31
360,633 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-77,100 GBP2022-01-01 ~ 2022-12-31
Equity
5,528,590 GBP2023-12-31
5,051,573 GBP2022-12-31
Dividends Paid
-59,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,035,230 GBP2023-12-31
4,506,753 GBP2022-12-31
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Fixed Assets
5,035,331 GBP2023-12-31
4,506,854 GBP2022-12-31
Debtors
2,028,456 GBP2023-12-31
1,925,856 GBP2022-12-31
Cash at bank and in hand
268,798 GBP2023-12-31
79,997 GBP2022-12-31
Current Assets
5,115,526 GBP2023-12-31
4,832,321 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,232,983 GBP2023-12-31
-3,157,016 GBP2022-12-31
Net Current Assets/Liabilities
1,882,543 GBP2023-12-31
1,675,305 GBP2022-12-31
Total Assets Less Current Liabilities
6,917,874 GBP2023-12-31
6,182,159 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-783,698 GBP2023-12-31
-615,370 GBP2022-12-31
Net Assets/Liabilities
5,528,590 GBP2023-12-31
5,051,573 GBP2022-12-31
Audit Fees/Expenses
12,300 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
652023-01-01 ~ 2023-12-31
602022-01-01 ~ 2022-12-31
Wages/Salaries
2,499,661 GBP2023-01-01 ~ 2023-12-31
2,134,621 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,897 GBP2023-01-01 ~ 2023-12-31
54,261 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,797,765 GBP2023-01-01 ~ 2023-12-31
2,406,568 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
167,193 GBP2023-01-01 ~ 2023-12-31
160,740 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
90,370 GBP2023-01-01 ~ 2023-12-31
2,110 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
464,215 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
464,215 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,205,000 GBP2023-12-31
2,205,000 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
154,579 GBP2023-12-31
90,986 GBP2022-12-31
Plant and equipment
4,071,346 GBP2023-12-31
3,480,720 GBP2022-12-31
Furniture and fittings
210,778 GBP2023-12-31
179,164 GBP2022-12-31
Motor vehicles
824,643 GBP2023-12-31
611,229 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,641,547 GBP2023-12-31
6,585,550 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,523 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-67,016 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-82,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
226,536 GBP2023-12-31
198,536 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
26,342 GBP2023-12-31
17,261 GBP2022-12-31
Plant and equipment
1,801,516 GBP2023-12-31
1,441,488 GBP2022-12-31
Furniture and fittings
176,928 GBP2023-12-31
159,202 GBP2022-12-31
Motor vehicles
374,995 GBP2023-12-31
262,310 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,606,317 GBP2023-12-31
2,078,797 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
28,000 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
9,081 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
305,435 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
17,726 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-32,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
327,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,276 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-39,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,978,464 GBP2023-12-31
2,006,464 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
128,237 GBP2023-12-31
73,725 GBP2022-12-31
Plant and equipment
2,269,830 GBP2023-12-31
2,039,232 GBP2022-12-31
Furniture and fittings
33,850 GBP2023-12-31
19,962 GBP2022-12-31
Motor vehicles
449,648 GBP2023-12-31
348,919 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,528,443 GBP2023-12-31
1,414,163 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
98,119 GBP2022-12-31
Prepayments/Accrued Income
Current
379,311 GBP2023-12-31
217,555 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,028,456 GBP2023-12-31
1,925,856 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
168,222 GBP2023-12-31
122,024 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
364,473 GBP2023-12-31
394,159 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,805,165 GBP2023-12-31
1,927,752 GBP2022-12-31
Amounts owed to group undertakings
Current
340 GBP2023-12-31
340 GBP2022-12-31
Other Taxation & Social Security Payable
Current
366,890 GBP2023-12-31
345,399 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
288,412 GBP2023-12-31
103,604 GBP2022-12-31
Creditors
Current
3,232,983 GBP2023-12-31
3,157,016 GBP2022-12-31
Bank Borrowings
787,620 GBP2023-12-31
443,342 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
3,802 GBP2022-12-31
-3,802 GBP2022-12-31
Total Borrowings
787,620 GBP2023-12-31
447,144 GBP2022-12-31
Current
168,222 GBP2023-12-31
122,024 GBP2022-12-31
Non-current
619,398 GBP2023-12-31
325,120 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
364,473 GBP2023-12-31
394,159 GBP2022-12-31
Minimum gross finance lease payments owing
528,773 GBP2023-12-31
684,409 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
619,398 GBP2023-12-31
325,120 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
164,300 GBP2023-12-31
290,250 GBP2022-12-31
Creditors
Non-current
783,698 GBP2023-12-31
615,370 GBP2022-12-31
Equity
Called up share capital
41,015 GBP2023-12-31
41,015 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
304,000 GBP2023-12-31
200,212 GBP2022-12-31
Between two and five year
721,000 GBP2023-12-31
167,602 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,025,000 GBP2023-12-31
367,814 GBP2022-12-31
Related profiles found in government register
  • BOUD MINERALS LIMITED
    Info
    BOUD MARKETING LIMITED - 2010-04-06
    Registered number 01936377
    West Bank, West Bank, Sutton Bridge, Lincolnshire PE12 9QH
    Private Limited Company incorporated on 1985-08-06 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • BOUD MINERALS LIMITED
    S
    Registered number missing
    West Bank, West Bank, Sutton Bridge, Lincolnshire, United Kingdom, PE12 9QH
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    West Bank, Sutton Bridge, Lincolnshire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Boud Minerals Limited West Bank, Sutton Bridge, Spalding, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    340 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - 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.