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
    Betts, Nigel
    Individual (37 offsprings)
    Officer
    2024-07-26 ~ now
    OF - secretary → CIF 0
  • 2
    Bodet, Pascal Nicolas
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ now
    OF - director → CIF 0
  • 3
    Manby, Richard Martin James
    Managing Director born in September 1976
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ now
    OF - director → CIF 0
  • 4
    BODET TIME LIMITED - now
    BODET LIMITED - 2024-01-04
    TOP EQUIPMENT LTD. - 1990-04-02
    15, Rue Armand Mayer, 49308 Cholet, France
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,183,998 GBP2019-12-31
    Officer
    ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Clavereau, Marc
    Company Director born in January 1960
    Individual
    Officer
    2010-04-01 ~ 2012-02-14
    OF - director → CIF 0
  • 2
    Biggerstaff, Elliott
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2009-04-05
    OF - director → CIF 0
    Biggerstaff, Elliott
    Director
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2009-04-05
    OF - secretary → CIF 0
  • 3
    Roux, Jean-baptiste
    Managing Director born in October 1965
    Individual
    Officer
    ~ 1993-04-02
    OF - director → CIF 0
  • 4
    Bodet, Sylvain
    Company Director born in August 1976
    Individual
    Officer
    2008-01-02 ~ 2010-06-30
    OF - director → CIF 0
  • 5
    Ruty, Eric
    Managing Director born in December 1964
    Individual
    Officer
    1993-04-02 ~ 1995-12-31
    OF - director → CIF 0
  • 6
    Bodet, Jean-pierre
    Director General born in April 1948
    Individual
    Officer
    ~ 2023-06-30
    OF - director → CIF 0
  • 7
    Collins, Pamela Jane
    Managing Director born in November 1956
    Individual
    Officer
    1996-01-01 ~ 2000-06-30
    OF - director → CIF 0
  • 8
    Wagner, Bruno
    Directeur Financier born in December 1940
    Individual
    Officer
    ~ 1998-04-01
    OF - director → CIF 0
  • 9
    Clark, Gina
    Company Secretary
    Individual
    Officer
    2009-04-05 ~ 2024-07-26
    OF - secretary → CIF 0
  • 10
    Poston, Bruce
    Sales Manager born in June 1961
    Individual
    Officer
    ~ 1992-05-13
    OF - director → CIF 0
  • 11
    REED SMITH CORPORATE SERVICES LIMITED - now
    Pickfords Wharf, Clink Street, London
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    ~ 2000-11-09
    PE - secretary → CIF 0
  • 12
    BODET TIME LIMITED - now
    BODET LIMITED - 2024-01-04
    TOP EQUIPMENT LTD. - 1990-04-02
    15, Rue Armand Mayer, 49308 Cholet, France
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,183,998 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BODET TIME LIMITED

Previous names
BODET LIMITED - 2024-01-04
TOP EQUIPMENT LTD. - 1990-04-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,868 GBP2019-12-31
8,564 GBP2018-12-31
Total Inventories
82,765 GBP2019-12-31
76,901 GBP2018-12-31
Debtors
Current
833,314 GBP2019-12-31
604,170 GBP2018-12-31
Cash at bank and in hand
1,030,532 GBP2019-12-31
1,087,497 GBP2018-12-31
Current Assets
1,946,611 GBP2019-12-31
1,768,568 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-770,481 GBP2019-12-31
-670,624 GBP2018-12-31
Net Current Assets/Liabilities
1,176,130 GBP2019-12-31
1,097,944 GBP2018-12-31
Total Assets Less Current Liabilities
1,183,998 GBP2019-12-31
1,106,508 GBP2018-12-31
Net Assets/Liabilities
1,183,998 GBP2019-12-31
1,106,508 GBP2018-12-31
Equity
Called up share capital
460,000 GBP2019-12-31
460,000 GBP2018-12-31
Retained earnings (accumulated losses)
723,998 GBP2019-12-31
646,508 GBP2018-12-31
Equity
1,183,998 GBP2019-12-31
1,106,508 GBP2018-12-31
Average Number of Employees
202019-01-01 ~ 2019-12-31
182018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,182 GBP2019-12-31
11,182 GBP2018-12-31
Furniture and fittings
241,068 GBP2019-12-31
236,598 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
252,250 GBP2019-12-31
247,780 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,958 GBP2018-12-31
Furniture and fittings
228,258 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
239,216 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
224 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings, Owned/Freehold
4,942 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
5,166 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,182 GBP2019-12-31
Furniture and fittings
233,200 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,382 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
7,868 GBP2019-12-31
8,340 GBP2018-12-31
Plant and equipment
224 GBP2018-12-31
Raw materials and consumables
82,765 GBP2019-12-31
76,901 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
679,719 GBP2019-12-31
554,774 GBP2018-12-31
Other Debtors
Current
8,180 GBP2019-12-31
13,896 GBP2018-12-31
Prepayments/Accrued Income
Current
145,415 GBP2019-12-31
35,500 GBP2018-12-31
Cash and Cash Equivalents
1,030,532 GBP2019-12-31
1,087,497 GBP2018-12-31
Trade Creditors/Trade Payables
Current
30,102 GBP2019-12-31
54,649 GBP2018-12-31
Amounts owed to group undertakings
Current
154,656 GBP2019-12-31
103,702 GBP2018-12-31
Corporation Tax Payable
Current
14,848 GBP2019-12-31
39,409 GBP2018-12-31
Other Taxation & Social Security Payable
Current
163,696 GBP2019-12-31
151,360 GBP2018-12-31
Other Creditors
Current
30,867 GBP2019-12-31
24,491 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
327,231 GBP2019-12-31
297,012 GBP2018-12-31
Creditors
Current
770,481 GBP2019-12-31
670,623 GBP2018-12-31
Related profiles found in government register
  • BODET TIME LIMITED
    Info
    BODET LIMITED - 2024-01-04
    TOP EQUIPMENT LTD. - 1990-04-02
    Registered number 02485024
    First Floor Radius House, 51 Clarendon Road, Watford, Herts WD17 1HP
    Private Limited Company incorporated on 1990-03-26 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • BODET SA
    S
    Registered number 2485024
    15 Rue Armand Mayer, 49038 Cholet, France
    OVERSEAS COMPANY in FRANCE
    CIF 1
  • BODET SA
    S
    Registered number 2485024
    15, Rue Armand Mayer, 49308 Cholet, France
    CORPORATE in FRANCE
    CIF 2
  • BODET LIMITED
    S
    Registered number 02485024
    First Floor Radius House, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BODET LIMITED - 2024-01-04
    TOP EQUIPMENT LTD. - 1990-04-02
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Herts
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,183,998 GBP2019-12-31
    Officer
    ~ now
    CIF 2 - director → ME
  • 2
    Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-10 ~ now
    CIF 1 - director → ME
Ceased 2
  • 1
    BODET LIMITED - 2024-01-04
    TOP EQUIPMENT LTD. - 1990-04-02
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Herts
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,183,998 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-01-10 ~ 2023-09-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.