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 1
  • Rowland, Michael Langshaw
    Director born in July 1963
    Individual (17 offsprings)
    Officer
    1996-08-28 ~ now
    OF - Director → CIF 0
    Mr Michael Langshaw Rowland
    Born in July 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Rowland, Fiona Dobson
    Individual
    Officer
    1996-08-28 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 2
    Beach, Melanie Jane
    Manager
    Individual
    Officer
    1996-03-25 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 3
    Godwin, Michael Dudley
    Wholesaler born in February 1937
    Individual
    Officer
    1996-03-25 ~ 1996-08-28
    OF - Director → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1996-03-20 ~ 1996-03-25
    PE - Nominee Director → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-03-20 ~ 1996-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAIRY SPARES LIMITED

Previous name
BONEFLEX LIMITED - 1996-04-15
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Property, Plant & Equipment
121,270 GBP2023-12-31
145,207 GBP2022-12-31
Fixed Assets - Investments
5,161 GBP2023-12-31
5,161 GBP2022-12-31
Fixed Assets
126,431 GBP2023-12-31
150,368 GBP2022-12-31
Debtors
4,837,206 GBP2023-12-31
3,481,240 GBP2022-12-31
Cash at bank and in hand
496,447 GBP2023-12-31
265,488 GBP2022-12-31
Current Assets
5,840,653 GBP2023-12-31
5,098,728 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,410,177 GBP2023-12-31
-1,551,646 GBP2022-12-31
Net Current Assets/Liabilities
3,430,476 GBP2023-12-31
3,547,082 GBP2022-12-31
Total Assets Less Current Liabilities
3,556,907 GBP2023-12-31
3,697,450 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-175,000 GBP2023-12-31
-243,750 GBP2022-12-31
Net Assets/Liabilities
3,370,468 GBP2023-12-31
3,440,660 GBP2022-12-31
Equity
Called up share capital
57 GBP2023-12-31
57 GBP2022-12-31
Capital redemption reserve
43 GBP2023-12-31
43 GBP2022-12-31
Retained earnings (accumulated losses)
3,370,368 GBP2023-12-31
3,440,560 GBP2022-12-31
Equity
3,370,468 GBP2023-12-31
3,440,660 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
487,540 GBP2023-12-31
485,008 GBP2022-12-31
Motor vehicles
144,860 GBP2023-12-31
168,797 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
632,400 GBP2023-12-31
653,805 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-40,187 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-40,187 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
399,801 GBP2023-12-31
366,583 GBP2022-12-31
Motor vehicles
111,329 GBP2023-12-31
142,015 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
511,130 GBP2023-12-31
508,598 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
33,218 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-37,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
87,739 GBP2023-12-31
118,425 GBP2022-12-31
Motor vehicles
33,531 GBP2023-12-31
26,782 GBP2022-12-31
Investments in group undertakings and participating interests
5,161 GBP2023-12-31
5,161 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,009,926 GBP2023-12-31
1,547,276 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,301,280 GBP2023-12-31
1,407,964 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,311,206 GBP2023-12-31
2,955,240 GBP2022-12-31
Other Debtors
Amounts falling due after one year
526,000 GBP2023-12-31
526,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
68,750 GBP2023-12-31
68,750 GBP2022-12-31
Trade Creditors/Trade Payables
Current
984,476 GBP2023-12-31
494,580 GBP2022-12-31
Other Taxation & Social Security Payable
Current
317,850 GBP2023-12-31
181,079 GBP2022-12-31
Other Creditors
Current
1,039,101 GBP2023-12-31
807,237 GBP2022-12-31
Creditors
Current
2,410,177 GBP2023-12-31
1,551,646 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
175,000 GBP2023-12-31
243,750 GBP2022-12-31
Equity
Called up share capital
57 GBP2023-12-31
57 GBP2022-12-31
  • DAIRY SPARES LIMITED
    Info
    BONEFLEX LIMITED - 1996-04-15
    Registered number 03175412
    Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire SY13 1LJ
    Private Limited Company incorporated on 1996-03-20 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.