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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 2
  • 1
    Parrish, Leonie Madelaine
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Parrish, Michael Joseph
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Parrish
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 6
  • 1
    Plow, Julian Vaughan
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1999-12-07
    OF - Director → CIF 0
  • 2
    Mrs Leonie Madelaine Parrish
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-09
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Callicott, John Royston
    Director Of Operations born in November 1938
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2005-12-14
    OF - Director → CIF 0
  • 4
    Hopkins, Mair Ann
    Director Of Finance born in February 1942
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2018-07-16
    OF - Director → CIF 0
    Hopkins, Mair Ann
    Director Of Finance
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 5
    Parrish, Michael Joseph
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 6
    Lister, Janet Hilary
    Director Of Administration born in June 1947
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2012-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BOF GROUP LIMITED

Previous name
SOUTH WEST OFFICE INTERIORS LIMITED - 1999-01-06
Standard Industrial Classification
46650 - Wholesale Of Office Furniture
Brief company account
Average Number of Employees
512024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Turnover/Revenue
14,017,413 GBP2024-01-01 ~ 2024-12-31
18,706,630 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,916,499 GBP2024-01-01 ~ 2024-12-31
-12,150,171 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,100,914 GBP2024-01-01 ~ 2024-12-31
6,556,459 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,029,553 GBP2024-01-01 ~ 2024-12-31
-4,450,962 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,071,361 GBP2024-01-01 ~ 2024-12-31
2,105,497 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
772,514 GBP2024-01-01 ~ 2024-12-31
614,574 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,728,814 GBP2024-01-01 ~ 2024-12-31
2,622,119 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,283,963 GBP2024-01-01 ~ 2024-12-31
1,999,334 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,283,963 GBP2024-01-01 ~ 2024-12-31
1,999,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,442,346 GBP2024-12-31
2,519,708 GBP2023-12-31
Fixed Assets
2,442,346 GBP2024-12-31
2,519,708 GBP2023-12-31
Total Inventories
246,505 GBP2024-12-31
235,441 GBP2023-12-31
Debtors
Current
525,530 GBP2024-12-31
1,725,074 GBP2023-12-31
Current assets - Investments
13,614,087 GBP2024-12-31
13,897,082 GBP2023-12-31
Cash at bank and in hand
4,741,868 GBP2024-12-31
2,499,715 GBP2023-12-31
Current Assets
19,127,990 GBP2024-12-31
18,357,312 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,790,812 GBP2024-12-31
-2,124,462 GBP2023-12-31
Net Current Assets/Liabilities
17,337,178 GBP2024-12-31
16,232,850 GBP2023-12-31
Total Assets Less Current Liabilities
19,779,524 GBP2024-12-31
18,752,558 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,222,098 GBP2024-12-31
Net Assets/Liabilities
18,482,009 GBP2024-12-31
17,248,046 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
18,482,007 GBP2024-12-31
17,248,044 GBP2023-12-31
15,778,710 GBP2023-01-01
Equity
18,482,009 GBP2024-12-31
17,248,046 GBP2023-12-31
15,778,712 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,283,963 GBP2024-01-01 ~ 2024-12-31
1,999,334 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,283,963 GBP2024-01-01 ~ 2024-12-31
1,999,334 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2024-01-01 ~ 2024-12-31
-530,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-50,000 GBP2024-01-01 ~ 2024-12-31
-530,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-50,000 GBP2024-01-01 ~ 2024-12-31
-530,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-50,000 GBP2024-01-01 ~ 2024-12-31
-530,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
132,100 GBP2024-01-01 ~ 2024-12-31
114,835 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
4,741,868 GBP2024-12-31
2,499,715 GBP2023-12-31
2,552,478 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
332024-01-01 ~ 2024-12-31
Wages/Salaries
2,502,780 GBP2024-01-01 ~ 2024-12-31
2,590,062 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
282,063 GBP2024-01-01 ~ 2024-12-31
291,720 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,925,594 GBP2024-01-01 ~ 2024-12-31
3,039,264 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
432,204 GBP2024-01-01 ~ 2024-12-31
616,722 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
50,000 GBP2024-01-01 ~ 2024-12-31
530,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,698,001 GBP2024-12-31
2,689,071 GBP2023-12-31
Plant and equipment
267,513 GBP2024-12-31
222,300 GBP2023-12-31
Motor vehicles
510,026 GBP2024-12-31
510,951 GBP2023-12-31
Furniture and fittings
420,125 GBP2024-12-31
418,606 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,895,665 GBP2024-12-31
3,840,928 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-7,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
153,619 GBP2023-12-31
Motor vehicles
212,618 GBP2023-12-31
Furniture and fittings
381,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,321,219 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,531 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
136,571 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-4,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
162,150 GBP2024-12-31
Motor vehicles
283,124 GBP2024-12-31
Furniture and fittings
385,227 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,453,319 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,075,183 GBP2024-12-31
2,115,488 GBP2023-12-31
Plant and equipment
105,363 GBP2024-12-31
68,681 GBP2023-12-31
Motor vehicles
226,902 GBP2024-12-31
298,333 GBP2023-12-31
Furniture and fittings
34,898 GBP2024-12-31
37,206 GBP2023-12-31
Raw materials and consumables
246,505 GBP2024-12-31
235,441 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
467,673 GBP2024-12-31
1,574,322 GBP2023-12-31
Other Debtors
Current
1,242 GBP2024-12-31
82,365 GBP2023-12-31
Prepayments/Accrued Income
Current
56,615 GBP2024-12-31
68,387 GBP2023-12-31
Trade Creditors/Trade Payables
Current
634,369 GBP2024-12-31
970,123 GBP2023-12-31
Corporation Tax Payable
Current
237,125 GBP2024-12-31
269,086 GBP2023-12-31
Taxation/Social Security Payable
Current
402,139 GBP2024-12-31
352,389 GBP2023-12-31
Other Creditors
Current
17,940 GBP2024-12-31
97,818 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
499,239 GBP2024-12-31
435,046 GBP2023-12-31
Creditors
Current
1,790,812 GBP2024-12-31
2,124,462 GBP2023-12-31
Other Creditors
Non-current
1,222,098 GBP2024-12-31
1,422,090 GBP2023-12-31
Creditors
Non-current
1,222,098 GBP2024-12-31
1,422,090 GBP2023-12-31
Net Deferred Tax Liability/Asset
-75,417 GBP2024-12-31
-82,422 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,005 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-75,417 GBP2024-12-31
-82,422 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,172 GBP2024-12-31
5,473 GBP2023-12-31
Between one and five year
4,503 GBP2024-12-31
7,675 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,675 GBP2024-12-31
13,148 GBP2023-12-31

  • BOF GROUP LIMITED
    Info
    SOUTH WEST OFFICE INTERIORS LIMITED - 1999-01-06
    Registered number 03108386
    icon of addressTower House Tower Close, Bridgend Industrial Trading Est., Bridgend, Mid Glamorgan CF31 3TH
    Private Limited Company incorporated on 1995-09-29 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.