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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Jordan, Nicholas Thomas
    Born in April 1972
    Individual (1 offspring)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Thomas Jordan
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Boddington, Robin Michael
    Born in June 1935
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 3
    Beaney, Kieran John
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2023-11-03
    OF - Director → CIF 0
  • 4
    Rossignol, Antoine Charles Gilles
    Born in December 1964
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Page, Gillian
    Born in June 1959
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2021-08-03
    OF - Director → CIF 0
    Page, Gillian
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2021-08-03
    OF - Secretary → CIF 0
    Mrs Gillian Page
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Roy, Vincent Christian
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 7
    C/o Nj Liddell & Co, Moor Farm Kings Lane Sotherton, Beccles, Suffolk
    Corporate (11 offsprings)
    Officer
    1994-09-01 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 8
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1994-09-01 ~ 1994-09-01
    OF - Nominee Director → CIF 0
  • 9
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1994-09-01 ~ 1994-09-01
    OF - Nominee Secretary → CIF 0
  • 10
    1, Avenue Basile Lachaud, 19230, Arnac Pompadour, France
    Corporate (5 offsprings)
    Person with significant control
    2021-08-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BODDINGTONS ELECTRICAL LIMITED

Period: 1998-11-13 ~ now
Company number: 02964089
Registered names
BODDINGTONS ELECTRICAL LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
27900 - Manufacture Of Other Electrical Equipment
25730 - Manufacture Of Tools
28490 - Manufacture Of Other Machine Tools
Brief company account
Property, Plant & Equipment
339,937 GBP2023-12-31
226,005 GBP2022-12-31
Debtors
2,029,854 GBP2023-12-31
1,749,735 GBP2022-12-31
Cash at bank and in hand
713,516 GBP2023-12-31
805,886 GBP2022-12-31
Current Assets
3,585,898 GBP2023-12-31
3,220,834 GBP2022-12-31
Net Current Assets/Liabilities
2,625,484 GBP2023-12-31
2,284,930 GBP2022-12-31
Total Assets Less Current Liabilities
2,965,421 GBP2023-12-31
2,510,935 GBP2022-12-31
Net Assets/Liabilities
2,912,878 GBP2023-12-31
2,476,361 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,912,778 GBP2023-12-31
2,476,261 GBP2022-12-31
Equity
2,912,878 GBP2023-12-31
2,476,361 GBP2022-12-31
Audit Fees/Expenses
22,000 GBP2023-01-01 ~ 2023-12-31
18,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
73,818 GBP2023-12-31
68,258 GBP2022-12-31
Other
598,962 GBP2023-12-31
430,432 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
672,780 GBP2023-12-31
498,690 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-8,000 GBP2023-01-01 ~ 2023-12-31
Other
-38,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-46,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
332,843 GBP2023-12-31
272,685 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,843 GBP2023-12-31
272,685 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
88,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-28,771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
73,818 GBP2023-12-31
68,258 GBP2022-12-31
Other
266,119 GBP2023-12-31
157,747 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
895,653 GBP2023-12-31
703,898 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,492 GBP2023-12-31
3,492 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
812,386 GBP2023-12-31
830,969 GBP2022-12-31
Other Debtors
Current
160,759 GBP2023-12-31
148,256 GBP2022-12-31
Prepayments/Accrued Income
Current
157,564 GBP2023-12-31
63,120 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,029,854 GBP2023-12-31
1,749,735 GBP2022-12-31
Trade Creditors/Trade Payables
Current
286,029 GBP2023-12-31
185,549 GBP2022-12-31
Amounts owed to group undertakings
Current
258,548 GBP2023-12-31
331,270 GBP2022-12-31
Corporation Tax Payable
Current
15,266 GBP2023-12-31
94,531 GBP2022-12-31
Other Taxation & Social Security Payable
Current
179,811 GBP2023-12-31
209,402 GBP2022-12-31
Other Creditors
Current
220,760 GBP2023-12-31
115,152 GBP2022-12-31
Creditors
Current
960,414 GBP2023-12-31
935,904 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
393,072 GBP2023-12-31
468,102 GBP2022-12-31
  • BODDINGTONS ELECTRICAL LIMITED
    Info
    BODDINGTONS ELECTRICAL PRODUCTS LIMITED - 1998-11-13
    BODDINGTONS TAPES LIMITED - 1998-11-13
    Registered number 02964089
    Prospect House, Queenborough Lane, Great Notley, Essex CM77 7AG
    PRIVATE LIMITED COMPANY incorporated on 1994-09-01 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.