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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
Active 3
  • 1
    Sullivan, James Alan
    Born in June 1953
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Peter Colin
    Born in September 1959
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sullivan, Peter Colin
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    BOD PROPERTY MANAGEMENT LIMITED
    icon of addressPlas Ifan, Village Road, Northop Hall, Mold, Flintshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,940 GBP2023-10-31
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Mr James Alan Sullivan
    Born in June 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Peter Colin Sullivan
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

BOD HYFRYD DEVELOPMENTS LIMITED

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
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,260,995 GBP2023-10-31
1,260,995 GBP2022-10-31
Fixed Assets
1,260,995 GBP2023-10-31
1,260,995 GBP2022-10-31
Debtors
Non-current
100,000 GBP2023-10-31
90,000 GBP2022-10-31
Current
627,360 GBP2023-10-31
553,242 GBP2022-10-31
Cash at bank and in hand
636 GBP2023-10-31
694 GBP2022-10-31
Current Assets
727,996 GBP2023-10-31
643,936 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,952,913 GBP2022-10-31
Net Current Assets/Liabilities
-1,356,636 GBP2023-10-31
-1,308,977 GBP2022-10-31
Total Assets Less Current Liabilities
-95,641 GBP2023-10-31
-47,982 GBP2022-10-31
Net Assets/Liabilities
-448,373 GBP2023-10-31
-47,982 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Revaluation reserve
352,732 GBP2022-10-31
Retained earnings (accumulated losses)
-448,383 GBP2023-10-31
-400,724 GBP2022-10-31
Equity
-448,373 GBP2023-10-31
-47,982 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Buildings
1,260,995 GBP2023-10-31
1,260,995 GBP2022-10-31
Property, Plant & Equipment
Buildings
1,260,995 GBP2023-10-31
1,260,995 GBP2022-10-31
Other Debtors
Non-current
100,000 GBP2023-10-31
90,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
10,380 GBP2023-10-31
9,980 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
616,074 GBP2023-10-31
382,532 GBP2022-10-31
Other Debtors
Current
906 GBP2023-10-31
160,730 GBP2022-10-31
Cash and Cash Equivalents
636 GBP2023-10-31
694 GBP2022-10-31
Bank Borrowings
Current
955,019 GBP2023-10-31
743,453 GBP2022-10-31
Trade Creditors/Trade Payables
Current
23,627 GBP2023-10-31
22,602 GBP2022-10-31
Taxation/Social Security Payable
Current
36,716 GBP2023-10-31
3,900 GBP2022-10-31
Other Creditors
Current
1,045,646 GBP2023-10-31
1,164,134 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
23,624 GBP2023-10-31
18,824 GBP2022-10-31
Creditors
Current
2,084,632 GBP2023-10-31
1,952,913 GBP2022-10-31

  • BOD HYFRYD DEVELOPMENTS LIMITED
    Info
    Registered number 02029801
    icon of addressPlas Ifan Village Road, Northop Hall, Mold, Flintshire CH7 6HS
    PRIVATE LIMITED COMPANY incorporated on 1986-06-19 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.