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
    Bould, Nicholas Daniel
    Development Surveyor born in December 1968
    Individual (8 offsprings)
    Officer
    2000-10-12 ~ now
    OF - Director → CIF 0
  • 2
    47, High Street, Thrapston, Kettering, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    662,032 GBP2023-07-26
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bullock, Peter Kenneth
    Chartered Accountant born in November 1957
    Individual
    Officer
    2006-07-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Rowland, Julie Claire
    Individual
    Officer
    2000-11-13 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 3
    Bould, Brenda Vera
    Company Director born in November 1944
    Individual
    Officer
    ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    Bould, Daniel Robert
    Company Director born in August 1943
    Individual
    Officer
    ~ 2007-04-10
    OF - Director → CIF 0
    Bould, Daniel Robert
    Individual
    Officer
    ~ 2000-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MARKHAM PROPERTY INVESTMENTS LIMITED

Previous name
BODEN PROPERTIES LIMITED - 1995-04-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,870 GBP2023-07-26
1,511 GBP2022-07-26
Investment Property
2,817,000 GBP2023-07-26
2,886,999 GBP2022-07-26
Fixed Assets
2,818,870 GBP2023-07-26
2,888,510 GBP2022-07-26
Debtors
307,816 GBP2023-07-26
338,708 GBP2022-07-26
Cash at bank and in hand
49,357 GBP2023-07-26
148,108 GBP2022-07-26
Current Assets
357,173 GBP2023-07-26
486,816 GBP2022-07-26
Creditors
Current
351,052 GBP2023-07-26
356,008 GBP2022-07-26
Net Current Assets/Liabilities
6,121 GBP2023-07-26
130,808 GBP2022-07-26
Total Assets Less Current Liabilities
2,824,991 GBP2023-07-26
3,019,318 GBP2022-07-26
Creditors
Non-current
1,430,000 GBP2023-07-26
1,415,000 GBP2022-07-26
Net Assets/Liabilities
1,394,991 GBP2023-07-26
1,604,318 GBP2022-07-26
Equity
Called up share capital
1,000 GBP2023-07-26
1,000 GBP2022-07-26
Revaluation reserve
267,408 GBP2023-07-26
464,407 GBP2022-07-26
Retained earnings (accumulated losses)
1,126,583 GBP2023-07-26
1,138,911 GBP2022-07-26
Equity
1,394,991 GBP2023-07-26
1,604,318 GBP2022-07-26
Average Number of Employees
22022-07-27 ~ 2023-07-26
22021-07-27 ~ 2022-07-26
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,312 GBP2023-07-26
12,423 GBP2022-07-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,442 GBP2023-07-26
10,912 GBP2022-07-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
530 GBP2022-07-27 ~ 2023-07-26
Property, Plant & Equipment
Plant and equipment
1,870 GBP2023-07-26
1,511 GBP2022-07-26
Investment Property - Fair Value Model
2,817,000 GBP2023-07-26
2,886,999 GBP2022-07-26
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,812 GBP2023-07-26
29,434 GBP2022-07-26
Amounts Owed by Group Undertakings
Current
277,004 GBP2023-07-26
309,274 GBP2022-07-26
Debtors
Current, Amounts falling due within one year
307,816 GBP2023-07-26
338,708 GBP2022-07-26
Bank Borrowings/Overdrafts
Current
60,000 GBP2022-07-26
Trade Creditors/Trade Payables
Current
29,599 GBP2023-07-26
31,138 GBP2022-07-26
Amounts owed to group undertakings
Current
146,449 GBP2023-07-26
176,307 GBP2022-07-26
Other Taxation & Social Security Payable
Current
106,152 GBP2023-07-26
87,463 GBP2022-07-26
Other Creditors
Current
68,852 GBP2023-07-26
1,100 GBP2022-07-26
Bank Borrowings/Overdrafts
Non-current
1,430,000 GBP2023-07-26
1,415,000 GBP2022-07-26
Bank Borrowings
Secured
1,430,000 GBP2023-07-26
1,475,000 GBP2022-07-26

  • MARKHAM PROPERTY INVESTMENTS LIMITED
    Info
    BODEN PROPERTIES LIMITED - 1995-04-19
    Registered number 02459066
    12 Darwin House, Corbygate Business Park, Corby NN17 5JG
    Private Limited Company incorporated on 1990-01-12 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.