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
    Bodie, Francesca Leiweke
    President, Business Development born in December 1985
    Individual (19 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Jacobse, Pieter-bas
    Managing Director born in March 1969
    Individual (20 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Leiweke, Timothy Joseph
    Ceo born in April 1957
    Individual (18 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Beament, Laraine Karen
    Accountant born in August 1977
    Individual (21 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,512,243 GBP2021-12-31
    Person with significant control
    2017-07-20 ~ 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 11
  • 1
    Burgesson, James
    Company Director born in February 1988
    Individual
    Officer
    2022-01-31 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Gray, Andrew
    Event Caterers born in May 1957
    Individual (2 offsprings)
    Officer
    1995-03-19 ~ 2017-07-20
    OF - Director → CIF 0
    Andrew Richard Gray
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    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
    Hillier, Simon Jonathan
    Accountant
    Individual (10 offsprings)
    Officer
    1995-03-19 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 4
    Gray, Julie Dawn
    Catering Functions born in April 1964
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2017-07-20
    OF - Director → CIF 0
    Gray, Julie Dawn
    Secretary
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2017-07-20
    OF - Secretary → CIF 0
    Mrs Julie Dawn Gray
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Karni-cohen, Adam
    Company Director born in May 1980
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Wieder, Theodore Alexander John
    Company Director born in January 1986
    Individual (10 offsprings)
    Officer
    2017-07-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Karni-cohen, Kate, Dr
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 8
    HILLIER & CO. LIMITED
    74 Aslett Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,088 GBP2024-03-31
    Officer
    1997-03-05 ~ 2005-03-21
    PE - Secretary → CIF 0
  • 9
    11, Marsden Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,512,243 GBP2021-12-31
    Person with significant control
    2017-07-20 ~ 2022-09-30
    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
  • 10
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate
    Officer
    1995-03-16 ~ 1995-03-19
    PE - Nominee Secretary → CIF 0
  • 11
    SCF (UK) LIMITED
    90-100 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    1995-03-16 ~ 1995-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOVINGDONS CATERING LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
842021-01-01 ~ 2021-12-31
612020-01-01 ~ 2020-12-31
Property, Plant & Equipment
348,210 GBP2021-12-31
281,025 GBP2020-12-31
Fixed Assets - Investments
201,903 GBP2021-12-31
Fixed Assets
550,113 GBP2021-12-31
281,025 GBP2020-12-31
Total Inventories
135,246 GBP2021-12-31
37,225 GBP2020-12-31
Debtors
802,996 GBP2021-12-31
4,123,118 GBP2020-12-31
Cash at bank and in hand
3,561,597 GBP2021-12-31
2,373,285 GBP2020-12-31
Current Assets
4,499,839 GBP2021-12-31
6,533,628 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,013,273 GBP2021-12-31
-1,649,053 GBP2020-12-31
Net Current Assets/Liabilities
1,486,566 GBP2021-12-31
4,884,575 GBP2020-12-31
Total Assets Less Current Liabilities
2,036,679 GBP2021-12-31
5,165,600 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,500,000 GBP2021-12-31
-1,900,000 GBP2020-12-31
Net Assets/Liabilities
469,391 GBP2021-12-31
3,228,328 GBP2020-12-31
Equity
Called up share capital
102 GBP2021-12-31
102 GBP2020-12-31
Retained earnings (accumulated losses)
469,289 GBP2021-12-31
3,228,226 GBP2020-12-31
Equity
469,391 GBP2021-12-31
3,228,328 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,276 GBP2021-12-31
52,888 GBP2020-12-31
Motor vehicles
35,885 GBP2021-12-31
35,885 GBP2020-12-31
Furniture and fittings
31,453 GBP2021-12-31
28,829 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
587,587 GBP2021-12-31
452,429 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
20,633 GBP2020-12-31
Motor vehicles
32,848 GBP2020-12-31
Furniture and fittings
7,157 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
171,404 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,346 GBP2021-01-01 ~ 2021-12-31
Motor vehicles, Owned/Freehold
759 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
6,119 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
67,973 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,979 GBP2021-12-31
Motor vehicles
33,607 GBP2021-12-31
Furniture and fittings
13,276 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,377 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
70,297 GBP2021-12-31
32,255 GBP2020-12-31
Motor vehicles
2,278 GBP2021-12-31
3,037 GBP2020-12-31
Furniture and fittings
18,177 GBP2021-12-31
21,672 GBP2020-12-31
Finished Goods/Goods for Resale
135,246 GBP2021-12-31
37,225 GBP2020-12-31
Other Debtors
Non-current
39,177 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
141,998 GBP2021-12-31
8,527 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
522,494 GBP2021-12-31
3,998,692 GBP2020-12-31
Prepayments/Accrued Income
Current
138,504 GBP2021-12-31
70,356 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
6,366 GBP2020-12-31
Debtors
Current
802,996 GBP2021-12-31
4,123,118 GBP2020-12-31
Bank Borrowings
Current
400,000 GBP2021-12-31
100,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
316,686 GBP2021-12-31
37,886 GBP2020-12-31
Amounts owed to group undertakings
Current
309,609 GBP2021-12-31
Taxation/Social Security Payable
Current
430,860 GBP2021-12-31
104,104 GBP2020-12-31
Other Creditors
Current
1,366,885 GBP2021-12-31
1,142,569 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
189,233 GBP2021-12-31
264,494 GBP2020-12-31
Creditors
Current
3,013,273 GBP2021-12-31
1,649,053 GBP2020-12-31
Bank Borrowings
Non-current
1,500,000 GBP2021-12-31
1,900,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
67,288 GBP2021-12-31
37,272 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30,016 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
67,288 GBP2021-12-31
37,272 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Related profiles found in government register
  • BOVINGDONS CATERING LIMITED
    Info
    Registered number 03033761
    Hilsdon House, 2 Outernet Place, London WC2H 8AQ
    Private Limited Company incorporated on 1995-03-16 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • BOVINGDONS CATERING LTD
    S
    Registered number 03033761
    16, Edgel Street, London, England, SW18 1SR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    226,837 GBP2023-06-30
    Person with significant control
    2021-02-05 ~ 2022-09-30
    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.