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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 2
  • 1
    Bould, Nicholas Daniel
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of address47, High Street, Thrapston, Kettering, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    677,032 GBP2024-07-26
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Bould, Daniel Robert
    Developer born in August 1943
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 2007-04-10
    OF - Director → CIF 0
  • 2
    Hale, Gary John
    Chartered Surveyor born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 1996-12-09
    OF - Director → CIF 0
    Hale, Gary John
    Surveyor born in November 1959
    Individual (7 offsprings)
    icon of calendar 2003-10-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Marsh, George Robert
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2001-02-27
    OF - Director → CIF 0
  • 4
    Robertson, Colin James
    Company Director
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 5
    Nelson, Francis Eamon
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2002-06-29
    OF - Director → CIF 0
  • 6
    Bullock, Peter Kenneth
    Chartered Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2001-12-31
    OF - Director → CIF 0
    icon of calendar 2002-08-09 ~ 2003-02-07
    OF - Director → CIF 0
    icon of calendar 2006-06-01 ~ 2007-10-31
    OF - Director → CIF 0
    Bullock, Peter Kenneth
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 7
    Homa, Peter Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2002-06-29
    OF - Secretary → CIF 0
  • 8
    Badcock, Kevin
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 9
    Maddock, Peter William
    Construction Management born in April 1950
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1995-09-03
    OF - Director → CIF 0
  • 10
    Rowland, Julie Claire
    Individual
    Officer
    icon of calendar 2002-06-29 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 11
    Betney, Anthony Peter
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1998-06-25
    OF - Director → CIF 0
  • 12
    King, Christopher
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2002-06-29
    OF - Director → CIF 0
  • 13
    Bould, Brenda Vera
    Retired born in November 1944
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2020-11-04
    OF - Director → CIF 0
  • 14
    Duncombe, John Holles
    Consultant born in November 1941
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2006-10-12
    OF - Director → CIF 0
  • 15
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 23 offsprings)
    Officer
    1994-02-18 ~ 1995-03-24
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1995-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BODEN PROPERTIES LIMITED

Previous name
INGLEBY (737) LIMITED - 1995-04-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
420,000 GBP2024-07-26
420,000 GBP2023-07-26
Fixed Assets - Investments
150 GBP2024-07-26
150 GBP2023-07-26
Fixed Assets
420,150 GBP2024-07-26
420,150 GBP2023-07-26
Total Inventories
2,000 GBP2023-07-26
Debtors
7,534 GBP2024-07-26
2,500 GBP2023-07-26
Cash at bank and in hand
4,655 GBP2024-07-26
13,072 GBP2023-07-26
Current Assets
12,189 GBP2024-07-26
17,572 GBP2023-07-26
Net Current Assets/Liabilities
-746,481 GBP2024-07-26
-692,901 GBP2023-07-26
Total Assets Less Current Liabilities
-326,331 GBP2024-07-26
-272,751 GBP2023-07-26
Net Assets/Liabilities
-336,199 GBP2024-07-26
-322,107 GBP2023-07-26
Equity
Called up share capital
1,000 GBP2024-07-26
1,000 GBP2023-07-26
Revaluation reserve
51,193 GBP2024-07-26
51,193 GBP2023-07-27
51,193 GBP2023-07-26
112,176 GBP2022-07-27
Retained earnings (accumulated losses)
-388,392 GBP2024-07-26
-374,300 GBP2023-07-26
Equity
-336,199 GBP2024-07-26
-322,107 GBP2023-07-26
Average Number of Employees
22023-07-27 ~ 2024-07-26
22022-07-27 ~ 2023-07-26
Property, Plant & Equipment - Gross Cost
Land and buildings
36,730 GBP2024-07-26
36,730 GBP2023-07-27
Property, Plant & Equipment - Gross Cost
36,730 GBP2024-07-26
36,730 GBP2023-07-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,730 GBP2024-07-26
36,730 GBP2023-07-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,730 GBP2024-07-26
36,730 GBP2023-07-27
Amounts invested in assets
150 GBP2024-07-26
150 GBP2023-07-26
Value of work in progress
2,000 GBP2023-07-26
Trade Debtors/Trade Receivables
5,916 GBP2024-07-26
2,500 GBP2023-07-26
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-07-26
10,000 GBP2023-07-26
Trade Creditors/Trade Payables
Amounts falling due within one year
32,269 GBP2024-07-26
36,227 GBP2023-07-26
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
336,291 GBP2024-07-26
281,218 GBP2023-07-26
Taxation/Social Security Payable
2,104 GBP2024-07-26
5,020 GBP2023-07-26
Other Creditors
Amounts falling due within one year
378,007 GBP2024-07-26
378,007 GBP2023-07-26
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-1 GBP2024-07-26
1 GBP2023-07-26
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,868 GBP2024-07-26
49,356 GBP2023-07-26
  • BODEN PROPERTIES LIMITED
    Info
    INGLEBY (737) LIMITED - 1995-04-19
    Registered number 02900147
    icon of address12 Darwin House, Corbygate Business Park, Corby NN17 5JG
    PRIVATE LIMITED COMPANY incorporated on 1994-02-18 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.