logo
explain how to read the page

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
    Thornton, Mary Agnes
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Thornton, Frederick Alan
    Born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Ritchie Alan
    Born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 1, Stubbins Lane, Claughton On Brock, Preston, Lancashire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -37,379 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Bode, Eric
    Engineer born in February 1907
    Individual (1 offspring)
    Officer
    icon of calendar 1991-01-06 ~ 1991-12-04
    OF - Director → CIF 0
    Bode, David Eric
    Director born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-06 ~ 2003-05-02
    OF - Director → CIF 0
    Bode, Cedric Charles
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-06 ~ 2003-05-02
    OF - Director → CIF 0
  • 2
    Thornton, Sarah Marie
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Belfield, John Edwin
    Individual
    Officer
    icon of calendar 1991-02-06 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 4
    Bode, Carl Ferdinand
    Engineer born in June 1910
    Individual
    Officer
    icon of calendar 1991-02-06 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Thornton, Frederick Alan
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1991-02-06 ~ 1991-02-06
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1991-02-06 ~ 1991-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BODE POSITIONERS LIMITED

Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,315 GBP2024-12-31
1,587 GBP2023-12-31
Fixed Assets - Investments
36,970 GBP2024-12-31
36,970 GBP2023-12-31
Fixed Assets
38,285 GBP2024-12-31
38,557 GBP2023-12-31
Total Inventories
15,340 GBP2024-12-31
10,278 GBP2023-12-31
Debtors
1,597,948 GBP2024-12-31
1,562,321 GBP2023-12-31
Cash at bank and in hand
214 GBP2024-12-31
262 GBP2023-12-31
Current Assets
1,613,502 GBP2024-12-31
1,572,861 GBP2023-12-31
Creditors
Current
1,635,412 GBP2024-12-31
1,598,172 GBP2023-12-31
Net Current Assets/Liabilities
-21,910 GBP2024-12-31
-25,311 GBP2023-12-31
Total Assets Less Current Liabilities
16,375 GBP2024-12-31
13,246 GBP2023-12-31
Creditors
Non-current
-18,568 GBP2024-12-31
-22,565 GBP2023-12-31
Net Assets/Liabilities
-2,540 GBP2024-12-31
-9,739 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2,542 GBP2024-12-31
-9,741 GBP2023-12-31
Equity
-2,540 GBP2024-12-31
-9,739 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,167 GBP2023-12-31
Furniture and fittings
5,346 GBP2023-12-31
Motor vehicles
16,711 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
39,224 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,500 GBP2024-12-31
16,382 GBP2023-12-31
Furniture and fittings
4,959 GBP2024-12-31
4,891 GBP2023-12-31
Motor vehicles
16,450 GBP2024-12-31
16,364 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,909 GBP2024-12-31
37,637 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
68 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
86 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
667 GBP2024-12-31
785 GBP2023-12-31
Furniture and fittings
387 GBP2024-12-31
455 GBP2023-12-31
Motor vehicles
261 GBP2024-12-31
347 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,749 GBP2024-12-31
25,652 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,550,693 GBP2024-12-31
1,441,184 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
28,881 GBP2024-12-31
85,408 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,597,948 GBP2024-12-31
1,562,321 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
38,913 GBP2024-12-31
62,428 GBP2023-12-31
Trade Creditors/Trade Payables
Current
96,784 GBP2024-12-31
210,763 GBP2023-12-31
Amounts owed to group undertakings
Current
1,199,951 GBP2024-12-31
1,085,647 GBP2023-12-31
Other Taxation & Social Security Payable
Current
255,179 GBP2024-12-31
228,581 GBP2023-12-31
Other Creditors
Current
44,585 GBP2024-12-31
10,753 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,568 GBP2024-12-31
22,565 GBP2023-12-31
Bank Overdrafts
Secured
34,972 GBP2024-12-31
58,586 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Related profiles found in government register
  • BODE POSITIONERS LIMITED
    Info
    Registered number 02580228
    icon of addressUnit 1 Stubbins Lane, Claughton On Brock, Preston, Lancashire PR3 0QH
    PRIVATE LIMITED COMPANY incorporated on 1991-02-06 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • BODE POSITIONERS LIMITED
    S
    Registered number 02580228
    icon of addressUnit 1, Stubbins Lane, Claughton On Brock, Preston, Lancashire, England, PR3 0QH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Stubbins Lane, Claughton On Brock, Preston, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,124 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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