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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.

Parent entities and officers
Active 5
  • 1
    Leiweke, Timothy Joseph
    Born in April 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bodie, Francesca Leiweke
    Born in December 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Beament, Laraine Karen
    Born in August 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Jacobse, Pieter-bas
    Born in March 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,388,339 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-20 ~ 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
Ceased 11
  • 1
    Gray, Andrew
    Event Caterers born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-19 ~ 2017-07-20
    OF - Director → CIF 0
    Andrew Richard Gray
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Burgesson, James
    Company Director born in February 1988
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2023-12-11
    OF - Director → CIF 0
  • 3
    Karni-cohen, Kate, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 4
    Hillier, Simon Jonathan
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-03-19 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 5
    Wieder, Theodore Alexander John
    Company Director born in January 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Gray, Julie Dawn
    Catering Functions born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2017-07-20
    OF - Director → CIF 0
    Gray, Julie Dawn
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2017-07-20
    OF - Secretary → CIF 0
    Mrs Julie Dawn Gray
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Karni-cohen, Adam
    Company Director born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    icon of addressAmerican National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate
    Officer
    1995-03-16 ~ 1995-03-19
    PE - Nominee Secretary → CIF 0
  • 9
    HILLIER & CO. LIMITED
    icon of address74 Aslett Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    7,088 GBP2024-03-31
    Officer
    1997-03-05 ~ 2005-03-21
    PE - Secretary → CIF 0
  • 10
    icon of address11, Marsden Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,388,339 GBP2024-06-30
    Person with significant control
    2017-07-20 ~ 2022-09-30
    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
  • 11
    SCF (UK) LIMITED
    icon of address90-100 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
2282023-01-01 ~ 2024-06-30
1592022-01-01 ~ 2022-12-31
Property, Plant & Equipment
492,809 GBP2024-06-30
654,762 GBP2022-12-31
Fixed Assets - Investments
175,360 GBP2024-06-30
258,896 GBP2022-12-31
Fixed Assets
668,169 GBP2024-06-30
913,658 GBP2022-12-31
Total Inventories
48,655 GBP2024-06-30
167,993 GBP2022-12-31
Debtors
Current
2,463,274 GBP2024-06-30
1,343,921 GBP2022-12-31
Cash at bank and in hand
805,322 GBP2024-06-30
1,673,117 GBP2022-12-31
Current Assets
3,317,251 GBP2024-06-30
3,185,031 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,566,715 GBP2022-12-31
Net Current Assets/Liabilities
721,464 GBP2024-06-30
618,316 GBP2022-12-31
Total Assets Less Current Liabilities
1,389,633 GBP2024-06-30
1,531,974 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-67,673 GBP2022-12-31
Net Assets/Liabilities
1,222,211 GBP2024-06-30
1,324,770 GBP2022-12-31
Equity
Called up share capital
102 GBP2024-06-30
102 GBP2022-12-31
Retained earnings (accumulated losses)
1,222,109 GBP2024-06-30
1,324,668 GBP2022-12-31
Equity
1,222,211 GBP2024-06-30
1,324,770 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
436,704 GBP2024-06-30
385,290 GBP2022-12-31
Motor vehicles
68,302 GBP2024-06-30
104,187 GBP2022-12-31
Furniture and fittings
59,191 GBP2024-06-30
46,329 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,040,813 GBP2024-06-30
998,694 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-35,885 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-35,885 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
70,972 GBP2022-12-31
Motor vehicles
45,836 GBP2022-12-31
Furniture and fittings
19,133 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
343,932 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
125,187 GBP2023-01-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
10,591 GBP2023-01-01 ~ 2024-06-30
Owned/Freehold
238,640 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-34,568 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,568 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
196,159 GBP2024-06-30
Motor vehicles
32,901 GBP2024-06-30
Furniture and fittings
29,724 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
548,004 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
240,545 GBP2024-06-30
314,318 GBP2022-12-31
Motor vehicles
35,401 GBP2024-06-30
58,351 GBP2022-12-31
Furniture and fittings
29,467 GBP2024-06-30
27,196 GBP2022-12-31
Investments in Subsidiaries
175,360 GBP2024-06-30
258,896 GBP2022-12-31
Finished Goods/Goods for Resale
48,655 GBP2024-06-30
167,993 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
430,294 GBP2024-06-30
264,358 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,719,297 GBP2024-06-30
672,961 GBP2022-12-31
Other Debtors
Current
150,172 GBP2024-06-30
150,000 GBP2022-12-31
Prepayments/Accrued Income
Current
163,511 GBP2024-06-30
256,602 GBP2022-12-31
Trade Creditors/Trade Payables
Current
700,507 GBP2024-06-30
500,347 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2024-06-30
244,214 GBP2022-12-31
Taxation/Social Security Payable
Current
342,872 GBP2024-06-30
469,429 GBP2022-12-31
Other Creditors
Current
1,283,790 GBP2024-06-30
731,643 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
268,617 GBP2024-06-30
621,082 GBP2022-12-31
Creditors
Current
2,595,787 GBP2024-06-30
2,566,715 GBP2022-12-31
Net Deferred Tax Liability/Asset
107,508 GBP2024-06-30
139,531 GBP2022-12-31
67,288 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-32,023 GBP2023-01-01 ~ 2024-06-30
72,243 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
107,508 GBP2024-06-30
139,531 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-06-30
2 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2024-06-30
Related profiles found in government register
  • BOVINGDONS CATERING LIMITED
    Info
    Registered number 03033761
    icon of addressHilsdon House, 2 Outernet Place, London WC2H 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-16 (30 years 9 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
    icon of address16, 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
  • icon of addressHilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    175,360 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-05 ~ 2022-09-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.