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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
    Whetstone, Benjamin Marcus Lucius
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Paul Anthony
    Born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ now
    OF - Director → CIF 0
    Simmonds, Paul Anthony
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    GOLDINGTON PROPERTIES LIMITED
    icon of address19, Goldington Road, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    61,569 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Monico, Stephen Neil
    Chartered Accountant born in July 1956
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Pentelow, Lindsay Roy
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2006-12-21
    OF - Director → CIF 0
  • 3
    Brading, Ian
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 1998-12-04
    OF - Director → CIF 0
  • 4
    Haig, Colin Michael
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 1993-12-23 ~ 1996-07-24
    OF - Director → CIF 0
  • 5
    Moulding, David James
    Chartered Accountant born in July 1941
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 1998-12-04
    OF - Director → CIF 0
  • 6
    Hall, Derek Laurence
    Accountant born in July 1941
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 2006-12-21
    OF - Director → CIF 0
    Hall, Derek Laurence
    Accountant
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 7
    Evans, David John
    Chartered Accountant born in July 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Woodbridge, John Charles Harold
    Accountant born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-17 ~ 2006-12-21
    OF - Director → CIF 0
    Woodbridge, John Charles Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 9
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-07-23 ~ 1993-08-17
    PE - Nominee Secretary → CIF 0
  • 10
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-07-23 ~ 1993-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BONDCHASE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
31,422 GBP2024-09-30
25,356 GBP2023-09-30
Investment Property
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Fixed Assets
531,422 GBP2024-09-30
525,356 GBP2023-09-30
Debtors
507,697 GBP2024-09-30
516,471 GBP2023-09-30
Cash at bank and in hand
1,600 GBP2024-09-30
3,429 GBP2023-09-30
Current Assets
509,297 GBP2024-09-30
519,900 GBP2023-09-30
Creditors
Current
9,708 GBP2024-09-30
9,994 GBP2023-09-30
Net Current Assets/Liabilities
499,589 GBP2024-09-30
509,906 GBP2023-09-30
Total Assets Less Current Liabilities
1,031,011 GBP2024-09-30
1,035,262 GBP2023-09-30
Net Assets/Liabilities
638,299 GBP2024-09-30
636,455 GBP2023-09-30
Equity
Called up share capital
560 GBP2024-09-30
560 GBP2023-09-30
Retained earnings (accumulated losses)
417,736 GBP2024-09-30
417,777 GBP2023-09-30
Equity
638,299 GBP2024-09-30
636,455 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
500,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
507,697 GBP2024-09-30
516,471 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
6,504 GBP2024-09-30
5,850 GBP2023-09-30
Corporation Tax Payable
Current
1,968 GBP2024-09-30
2,932 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,236 GBP2024-09-30
1,212 GBP2023-09-30
Bank Borrowings
Secured
369,507 GBP2024-09-30
375,391 GBP2023-09-30

  • BONDCHASE LIMITED
    Info
    Registered number 02838967
    icon of addressArgent House, 5 Goldington Road, Bedford, Bedfordshire MK40 3JY
    PRIVATE LIMITED COMPANY incorporated on 1993-07-23 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.