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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 4
  • 1
    Saphir, Nicholas Peter George
    Consultant born in November 1944
    Individual
    Officer
    icon of calendar 1998-01-07 ~ now
    OF - Director → CIF 0
    Saphir, Nicholas Peter George
    Individual
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Alexander Saphir
    Born in November 1978
    Individual
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bodin, Ena
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Nielsen, Einar
    Director born in February 1954
    Individual
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Nicholas Peter George Saphir
    Born in November 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BODIN AND NIELSEN LIMITED

Previous names
BODIN AND NIELSEN LIMITED - 1987-02-04
QUICKPERFECT LIMITED - 1987-02-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
41202 - Construction Of Domestic Buildings
Brief company account
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
382,847 GBP2024-03-31
423,256 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,225 GBP2024-03-31
16,725 GBP2023-03-31
Vehicles
7,999 GBP2024-03-31
7,999 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,625 GBP2024-03-31
16,725 GBP2023-03-31
Vehicles
7,999 GBP2024-03-31
6,400 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,900 GBP2023-04-01 ~ 2024-03-31
Vehicles
1,599 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
11,600 GBP2024-03-31
Vehicles
1,599 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,636 GBP2024-03-31
2,636 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
17,740 GBP2024-03-31
17,740 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,119 GBP2024-03-31
896 GBP2023-03-31
Other Creditors
Amounts falling due within one year
182,234 GBP2024-03-31
7,727 GBP2023-03-31

  • BODIN AND NIELSEN LIMITED
    Info
    BODIN AND NIELSEN LIMITED - 1987-02-04
    QUICKPERFECT LIMITED - 1987-02-04
    Registered number 02072642
    icon of addressCombe Manor Farm, Coombe Lane, Wadhurst, East Sussex TN5 6NU
    Private Limited Company incorporated on 1986-11-11 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.