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 4
  • 1
    Jordan, Nicholas Thomas
    Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Vincent Christian
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Rossignol, Antoine Charles Gilles
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 4
    1, Avenue Basile Lachaud, 19230, Arnac Pompadour, France
    Corporate (5 offsprings)
    Person with significant control
    2021-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Beaney, Kieran John
    Finance Director born in July 1993
    Individual
    Officer
    2022-03-28 ~ 2023-11-03
    OF - Director → CIF 0
  • 2
    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
  • 3
    Page, Gillian
    Accountant born in June 1959
    Individual
    Officer
    2003-04-07 ~ 2021-08-03
    OF - Director → CIF 0
    Page, Gillian
    Individual
    Officer
    2007-10-18 ~ 2021-08-03
    OF - Secretary → CIF 0
    Mrs Gillian Page
    Born in June 1959
    Individual
    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
  • 4
    Boddington, Robin Michael
    Engineer born in June 1935
    Individual
    Officer
    1994-09-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-09-01 ~ 1994-09-01
    PE - Nominee Secretary → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-09-01 ~ 1994-09-01
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    C/o Nj Liddell & Co, Moor Farm Kings Lane Sotherton, Beccles, Suffolk
    Corporate
    Officer
    1994-09-01 ~ 2007-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BODDINGTONS ELECTRICAL LIMITED

Previous names
BODDINGTONS ELECTRICAL PRODUCTS LIMITED - 1998-11-13
BODDINGTONS TAPES LIMITED - 1998-03-30
Standard Industrial Classification
25730 - Manufacture Of Tools
27900 - Manufacture Of Other Electrical Equipment
28490 - Manufacture Of Other Machine Tools
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
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
Creditors
Current, Amounts falling due within one year
-960,414 GBP2023-12-31
-935,904 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
Current, Amounts falling due within one year
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 - 1998-03-30
    Registered number 02964089
    Prospect House, Queenborough Lane, Great Notley, Essex CM77 7AG
    Private Limited Company incorporated on 1994-09-01 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.