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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.

Parent entities and officers 3
  • 1
    Sullivan, Peter Colin
    Born in September 1959
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Sullivan, Peter Colin
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Secretary → CIF 0
    Mr Peter Colin Sullivan
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    Sullivan, James Alan
    Born in June 1953
    Individual (13 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mr James Alan Sullivan
    Born in June 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BOD PROPERTY MANAGEMENT LIMITED 08318062
    Plas Ifan, Village Road, Northop Hall, Mold, Flintshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOD HYFRYD DEVELOPMENTS LIMITED

Period: 1986-06-19 ~ now
Company number: 02029801
Registered name
BOD HYFRYD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,919,500 GBP2024-10-31
1,260,995 GBP2023-10-31
Fixed Assets
1,919,500 GBP2024-10-31
1,260,995 GBP2023-10-31
Debtors
Non-current
90,000 GBP2024-10-31
100,000 GBP2023-10-31
Current
604,109 GBP2024-10-31
627,360 GBP2023-10-31
Cash at bank and in hand
2,718 GBP2024-10-31
636 GBP2023-10-31
Current Assets
696,827 GBP2024-10-31
727,996 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,084,632 GBP2023-10-31
Net Current Assets/Liabilities
-1,271,202 GBP2024-10-31
-1,356,636 GBP2023-10-31
Total Assets Less Current Liabilities
648,298 GBP2024-10-31
-95,641 GBP2023-10-31
Net Assets/Liabilities
648,298 GBP2024-10-31
-95,641 GBP2023-10-31
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-10-31
Revaluation reserve
1,011,237 GBP2024-10-31
352,732 GBP2023-10-31
Retained earnings (accumulated losses)
-362,949 GBP2024-10-31
-448,383 GBP2023-10-31
Equity
648,298 GBP2024-10-31
-95,641 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
1,919,500 GBP2024-10-31
1,260,995 GBP2023-10-31
Property, Plant & Equipment
Buildings
1,919,500 GBP2024-10-31
1,260,995 GBP2023-10-31
Other Debtors
Non-current
90,000 GBP2024-10-31
100,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
49,699 GBP2024-10-31
10,380 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
381,609 GBP2024-10-31
616,074 GBP2023-10-31
Other Debtors
Current
172,801 GBP2024-10-31
906 GBP2023-10-31
Cash and Cash Equivalents
2,718 GBP2024-10-31
636 GBP2023-10-31
Bank Borrowings
Current
743,453 GBP2024-10-31
955,019 GBP2023-10-31
Trade Creditors/Trade Payables
Current
14,495 GBP2024-10-31
23,627 GBP2023-10-31
Taxation/Social Security Payable
Current
3,945 GBP2024-10-31
36,716 GBP2023-10-31
Other Creditors
Current
1,171,062 GBP2024-10-31
1,045,646 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
35,074 GBP2024-10-31
23,624 GBP2023-10-31
Creditors
Current
1,968,029 GBP2024-10-31
2,084,632 GBP2023-10-31

  • BOD HYFRYD DEVELOPMENTS LIMITED
    Info
    Registered number 02029801
    Plas Ifan Village Road, Northop Hall, Mold, Flintshire CH7 6HS
    PRIVATE LIMITED COMPANY incorporated on 1986-06-19 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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