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 5
  • 1
    Bond, Jonathan Martin
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Graham Martin
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
    Mr Graham Martin Bond
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bond, Clare Margaret Louise
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Christopher Ian
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Bond, Alison Mary
    Director
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bond, Martin Stephen
    Company Director born in June 1934
    Individual
    Officer
    1994-08-12 ~ 2016-02-15
    OF - Director → CIF 0
    Bond, Martin Stephen
    Company Director
    Individual
    Officer
    1994-08-12 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 2
    Andreae-jones, Edward Alexander
    Solicitor born in September 1931
    Individual
    Officer
    2002-08-12 ~ 2012-12-21
    OF - Director → CIF 0
    Andreae-jones, Edward Alexander
    Individual
    Officer
    1996-10-10 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 3
    Bond, Hermon Josiah
    Company Director born in September 1936
    Individual
    Officer
    1994-08-12 ~ 2000-12-24
    OF - Director → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-07-29 ~ 1994-08-12
    PE - Nominee Secretary → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-07-29 ~ 1994-08-12
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOND HOLDINGS LIMITED

Previous names
KERNCARROW LIMITED - 1996-08-13
DOVEPALM LIMITED - 1994-09-19
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
2,281,556 GBP2024-04-30
2,064,762 GBP2023-04-30
Total Inventories
15,180 GBP2024-04-30
28,530 GBP2023-04-30
Debtors
Current
18,313,156 GBP2024-04-30
24,261,131 GBP2023-04-30
Cash at bank and in hand
5,261,078 GBP2024-04-30
3,683,464 GBP2023-04-30
Current Assets
23,589,414 GBP2024-04-30
27,973,125 GBP2023-04-30
Net Current Assets/Liabilities
18,391,613 GBP2024-04-30
18,658,453 GBP2023-04-30
Total Assets Less Current Liabilities
20,673,169 GBP2024-04-30
20,723,215 GBP2023-04-30
Net Assets/Liabilities
20,234,517 GBP2024-04-30
20,331,465 GBP2023-04-30
Equity
Called up share capital
12,000 GBP2024-04-30
12,000 GBP2023-04-30
12,000 GBP2022-04-30
Retained earnings (accumulated losses)
19,271,407 GBP2024-04-30
19,368,355 GBP2023-04-30
6,654,975 GBP2022-04-30
Equity
20,234,517 GBP2024-04-30
20,331,465 GBP2023-04-30
6,666,975 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
990,552 GBP2023-05-01 ~ 2024-04-30
13,518,380 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
990,552 GBP2023-05-01 ~ 2024-04-30
13,518,380 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,518,380 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
14,469,490 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,087,500 GBP2023-05-01 ~ 2024-04-30
-805,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,087,500 GBP2023-05-01 ~ 2024-04-30
-805,000 GBP2022-05-01 ~ 2023-04-30
Equity
Revaluation reserve
951,110 GBP2024-04-30
951,110 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
26,786 GBP2023-05-01 ~ 2024-04-30
1,238 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
15,180 GBP2024-04-30
28,530 GBP2023-04-30
Trade Debtors/Trade Receivables
17,000,000 GBP2024-04-30
23,491,275 GBP2023-04-30
Amounts Owed By Related Parties
1,291,660 GBP2024-04-30
750,001 GBP2023-04-30
Other Debtors
21,496 GBP2024-04-30
10,968 GBP2023-04-30
Prepayments
8,887 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
18,313,156 GBP2024-04-30
24,261,131 GBP2023-04-30

Related profiles found in government register
  • BOND HOLDINGS LIMITED
    Info
    KERNCARROW LIMITED - 1996-08-13
    DOVEPALM LIMITED - 1994-09-19
    Registered number 02953929
    Trerule Farm, Trerulefoot, Saltash, Cornwall PL12 5BL
    Private Limited Company incorporated on 1994-07-29 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • BOND HOLDINGS LIMITED
    S
    Registered number 02353929
    Trerule Farm, Trerulefoot, Saltash, Cornwall, United Kingdom, PL12 5BL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Trerule Farm, Trerulefoot, Saltash, Cornwall
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.