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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 1
  • Rowland, Michael Langshaw
    Born in July 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ now
    OF - Director → CIF 0
    Mr Michael Langshaw Rowland
    Born in July 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Beach, Melanie Jane
    Manager
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 2
    Godwin, Michael Dudley
    Wholesaler born in February 1937
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1996-08-28
    OF - Director → CIF 0
  • 3
    Rowland, Fiona Dobson
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1996-03-20 ~ 1996-03-25
    PE - Nominee Director → CIF 0
  • 5
    icon of addressTemple 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
121,505 GBP2024-12-31
121,270 GBP2023-12-31
Fixed Assets - Investments
5,161 GBP2024-12-31
5,161 GBP2023-12-31
Fixed Assets
126,666 GBP2024-12-31
126,431 GBP2023-12-31
Debtors
5,467,665 GBP2024-12-31
4,837,206 GBP2023-12-31
Cash at bank and in hand
475,769 GBP2024-12-31
496,447 GBP2023-12-31
Current Assets
6,069,434 GBP2024-12-31
5,840,653 GBP2023-12-31
Net Current Assets/Liabilities
4,584,167 GBP2024-12-31
3,430,476 GBP2023-12-31
Total Assets Less Current Liabilities
4,710,833 GBP2024-12-31
3,556,907 GBP2023-12-31
Net Assets/Liabilities
4,602,157 GBP2024-12-31
3,370,468 GBP2023-12-31
Equity
Called up share capital
57 GBP2024-12-31
57 GBP2023-12-31
Capital redemption reserve
43 GBP2024-12-31
43 GBP2023-12-31
Retained earnings (accumulated losses)
4,602,057 GBP2024-12-31
3,370,368 GBP2023-12-31
Equity
4,602,157 GBP2024-12-31
3,370,468 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
487,540 GBP2024-12-31
487,540 GBP2023-12-31
Motor vehicles
188,860 GBP2024-12-31
144,860 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
676,400 GBP2024-12-31
632,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
424,183 GBP2024-12-31
399,801 GBP2023-12-31
Motor vehicles
130,712 GBP2024-12-31
111,329 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
554,895 GBP2024-12-31
511,130 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,382 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
19,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,765 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
63,357 GBP2024-12-31
87,739 GBP2023-12-31
Motor vehicles
58,148 GBP2024-12-31
33,531 GBP2023-12-31
Investments in group undertakings and participating interests
5,161 GBP2024-12-31
5,161 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000,341 GBP2024-12-31
2,009,926 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,941,324 GBP2024-12-31
2,301,280 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,941,665 GBP2024-12-31
Amounts falling due within one year, Current
4,311,206 GBP2023-12-31
Other Debtors
Amounts falling due after one year
526,000 GBP2024-12-31
526,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
68,750 GBP2024-12-31
68,750 GBP2023-12-31
Trade Creditors/Trade Payables
Current
652,043 GBP2024-12-31
984,476 GBP2023-12-31
Other Taxation & Social Security Payable
Current
693,868 GBP2024-12-31
317,850 GBP2023-12-31
Other Creditors
Current
70,606 GBP2024-12-31
1,039,101 GBP2023-12-31
Creditors
Current
1,485,267 GBP2024-12-31
2,410,177 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
93,750 GBP2024-12-31
175,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-12-31
6 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51 shares2024-12-31
51 shares2023-12-31
Equity
Called up share capital
57 GBP2024-12-31
57 GBP2023-12-31
  • DAIRY SPARES LIMITED
    Info
    BONEFLEX LIMITED - 1996-04-15
    Registered number 03175412
    icon of addressGodwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire SY13 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-20 (29 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.