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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
    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
  • 2
    Roy, Vincent Christian
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Rossignol, Antoine Charles Gilles
    Born in December 1964
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Boddington, Robin Michael
    Born in June 1935
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 6
    Beaney, Kieran John
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2023-11-03
    OF - Director → CIF 0
  • 7
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1994-09-01 ~ 1994-09-01
    OF - Nominee Director → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1994-09-01 ~ 1994-09-01
    OF - Nominee Secretary → CIF 0
  • 9
    C/o Nj Liddell & Co, Moor Farm Kings Lane Sotherton, Beccles, Suffolk
    Corporate (12 offsprings)
    Officer
    1994-09-01 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 10
    1, Avenue Basile Lachaud, 19230, Arnac Pompadour, France
    Corporate (5 offsprings)
    Person with significant control
    2021-08-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
27900 - Manufacture Of Other Electrical Equipment
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
25730 - Manufacture Of Tools
28490 - Manufacture Of Other Machine Tools
Brief company account
Property, Plant & Equipment
508,772 GBP2024-12-31
339,937 GBP2023-12-31
Debtors
1,610,761 GBP2024-12-31
2,029,854 GBP2023-12-31
Cash at bank and in hand
642,827 GBP2024-12-31
713,516 GBP2023-12-31
Current Assets
3,150,055 GBP2024-12-31
3,585,898 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,040,532 GBP2024-12-31
-960,414 GBP2023-12-31
Net Current Assets/Liabilities
2,109,523 GBP2024-12-31
2,625,484 GBP2023-12-31
Total Assets Less Current Liabilities
2,618,295 GBP2024-12-31
2,965,421 GBP2023-12-31
Net Assets/Liabilities
2,574,958 GBP2024-12-31
2,912,878 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
8,712 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
2,566,146 GBP2024-12-31
2,912,778 GBP2023-12-31
Equity
2,574,958 GBP2024-12-31
2,912,878 GBP2023-12-31
Audit Fees/Expenses
36,160 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
70,035 GBP2024-12-31
73,818 GBP2023-12-31
Other
919,211 GBP2024-12-31
598,962 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
989,246 GBP2024-12-31
672,780 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-27,048 GBP2024-01-01 ~ 2024-12-31
Other
-1,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-28,748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
480,474 GBP2024-12-31
332,843 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
480,474 GBP2024-12-31
332,843 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
148,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
70,035 GBP2024-12-31
73,818 GBP2023-12-31
Other
438,737 GBP2024-12-31
266,119 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
783,011 GBP2024-12-31
895,653 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,492 GBP2024-12-31
3,492 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
645,170 GBP2024-12-31
812,386 GBP2023-12-31
Other Debtors
Current
67,169 GBP2024-12-31
160,759 GBP2023-12-31
Prepayments/Accrued Income
Current
111,919 GBP2024-12-31
157,564 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,610,761 GBP2024-12-31
2,029,854 GBP2023-12-31
Trade Creditors/Trade Payables
Current
149,165 GBP2024-12-31
286,029 GBP2023-12-31
Amounts owed to group undertakings
Current
278,511 GBP2024-12-31
258,548 GBP2023-12-31
Corporation Tax Payable
Current
160,183 GBP2024-12-31
15,266 GBP2023-12-31
Other Taxation & Social Security Payable
Current
266,558 GBP2024-12-31
179,811 GBP2023-12-31
Other Creditors
Current
186,115 GBP2024-12-31
220,760 GBP2023-12-31
Creditors
Current
1,040,532 GBP2024-12-31
960,414 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
288,854 GBP2024-12-31
393,072 GBP2023-12-31
  • 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 9 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 April 2026 and licensed under the Open Government Licence v3.0.