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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 10
  • 1
    Bond, Christopher Ian
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2001-01-22 ~ now
    OF - Director → CIF 0
    Christopher Ian Bond
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    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
    Bond, Hermon Josiah
    Company Director born in September 1936
    Individual (3 offsprings)
    Officer
    1996-08-20 ~ 2000-12-24
    OF - Director → CIF 0
  • 3
    Andreae-jones, Edward Alexander
    Solicitor born in September 1931
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2003-01-27
    OF - Director → CIF 0
    Andreae-jones, Edward Alexander
    Individual (3 offsprings)
    Officer
    1996-10-10 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 4
    Bond, Martin Stephen
    Company Director born in June 1934
    Individual (3 offsprings)
    Officer
    1996-08-20 ~ 2016-02-15
    OF - Director → CIF 0
    Bond, Martin Stephen
    Director
    Individual (3 offsprings)
    Officer
    1996-08-20 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 5
    Bond, Jonathan Martin
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2001-01-22 ~ now
    OF - Director → CIF 0
    Jonathan Martin Bond
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    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
  • 6
    Bond, Alison Mary
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
    Bond, Alison Mary
    Director
    Individual (4 offsprings)
    Officer
    2002-08-12 ~ now
    OF - Secretary → CIF 0
    Alison Mary Bond
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    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
  • 7
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1996-08-20 ~ 1996-08-20
    OF - Nominee Director → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1996-08-20 ~ 1996-08-20
    OF - Nominee Secretary → CIF 0
  • 9
    BOND-TRERULE LIMITED
    15783593
    Trerule Farm, Trerulefoot, Saltash, Cornwall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BOND HOLDINGS LIMITED
    - now 02953929
    KERNCARROW LIMITED - 1996-08-13
    DOVEPALM LIMITED - 1994-09-19
    Trerule Farm, Trerulefoot, Saltash, Cornwall, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

W H BOND & SONS LIMITED

Period: 1996-08-20 ~ now
Company number: 03240088
Registered name
W H BOND & SONS LIMITED - now
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
42990 - Construction Of Other Civil Engineering Projects N.e.c.
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Intangible Assets
61,838 GBP2025-04-30
69,568 GBP2024-04-30
Property, Plant & Equipment
16,322,127 GBP2025-04-30
17,278,169 GBP2024-04-30
Fixed Assets - Investments
13,913,446 GBP2025-04-30
13,913,446 GBP2024-04-30
Fixed Assets
30,297,411 GBP2025-04-30
31,261,183 GBP2024-04-30
Total Inventories
1,605,142 GBP2025-04-30
2,014,408 GBP2024-04-30
Debtors
Current
4,250,619 GBP2025-04-30
3,148,123 GBP2024-04-30
Cash at bank and in hand
193,991 GBP2025-04-30
212,933 GBP2024-04-30
Current Assets
6,049,752 GBP2025-04-30
5,375,464 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-5,783,690 GBP2025-04-30
5,783,690 GBP2025-04-30
-6,396,640 GBP2024-04-30
Net Current Assets/Liabilities
266,062 GBP2025-04-30
-1,021,176 GBP2024-04-30
Total Assets Less Current Liabilities
30,563,473 GBP2025-04-30
30,240,007 GBP2024-04-30
Net Assets/Liabilities
26,910,424 GBP2025-04-30
26,179,394 GBP2024-04-30
Equity
Called up share capital
7,000 GBP2025-04-30
7,000 GBP2024-04-30
1,000 GBP2023-04-30
Revaluation reserve
4,554,102 GBP2025-04-30
4,570,768 GBP2024-04-30
4,587,024 GBP2023-04-30
Retained earnings (accumulated losses)
8,511,101 GBP2025-04-30
7,763,405 GBP2024-04-30
7,738,150 GBP2023-04-30
Equity
26,910,424 GBP2025-04-30
26,179,394 GBP2024-04-30
12,326,174 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,031,030 GBP2024-05-01 ~ 2025-04-30
308,999 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,031,030 GBP2024-05-01 ~ 2025-04-30
308,999 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,047,696 GBP2024-05-01 ~ 2025-04-30
325,255 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,031,030 GBP2024-05-01 ~ 2025-04-30
308,999 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-05-01 ~ 2025-04-30
-300,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-300,000 GBP2024-05-01 ~ 2025-04-30
-300,000 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
6,000 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
13,844,221 GBP2023-05-01 ~ 2024-04-30
Equity
Share premium
13,838,221 GBP2025-04-30
13,838,221 GBP2024-04-30
Turnover/Revenue
18,108,108 GBP2024-05-01 ~ 2025-04-30
16,062,499 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
1,378,831 GBP2024-05-01 ~ 2025-04-30
1,468,488 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
222,549 GBP2024-05-01 ~ 2025-04-30
293,477 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
1,837,657 GBP2024-05-01 ~ 2025-04-30
1,824,568 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
189,833 GBP2024-05-01 ~ 2025-04-30
168,884 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,152,562 GBP2024-05-01 ~ 2025-04-30
2,108,529 GBP2023-05-01 ~ 2024-04-30
Average number of employees in administration and support functions
82024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Average Number of Employees
482024-05-01 ~ 2025-04-30
512023-05-01 ~ 2024-04-30
Director Remuneration
279,530 GBP2024-05-01 ~ 2025-04-30
281,737 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
187,694 GBP2024-05-01 ~ 2025-04-30
260,494 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,218,724 GBP2024-05-01 ~ 2025-04-30
569,493 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
304,681 GBP2024-05-01 ~ 2025-04-30
142,373 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
187,694 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Gross Cost
Goodwill
275,000 GBP2025-04-30
275,000 GBP2024-04-30
Development expenditure
77,298 GBP2025-04-30
77,298 GBP2024-04-30
Intangible Assets - Gross Cost
352,298 GBP2025-04-30
352,298 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
275,000 GBP2025-04-30
275,000 GBP2024-04-30
Development expenditure
15,460 GBP2025-04-30
7,730 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
290,460 GBP2025-04-30
282,730 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
7,730 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
7,730 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
61,838 GBP2025-04-30
69,568 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
160,288 GBP2025-04-30
160,288 GBP2024-04-30
Plant and equipment
9,863,144 GBP2025-04-30
10,022,191 GBP2024-04-30
Motor vehicles
1,142,425 GBP2025-04-30
1,211,851 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
20,831,759 GBP2025-04-30
21,060,232 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,129,936 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-328,574 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-2,458,510 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
117,501 GBP2025-04-30
109,951 GBP2024-04-30
Plant and equipment
3,339,217 GBP2025-04-30
2,761,351 GBP2024-04-30
Motor vehicles
472,733 GBP2025-04-30
395,619 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,509,632 GBP2025-04-30
3,782,063 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,550 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
1,144,964 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
161,278 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,378,831 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-567,098 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-84,164 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-651,262 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
42,787 GBP2025-04-30
50,337 GBP2024-04-30
Plant and equipment
6,523,927 GBP2025-04-30
7,260,840 GBP2024-04-30
Motor vehicles
669,692 GBP2025-04-30
816,232 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,865,360 GBP2024-04-30
Land and buildings, Owned/Freehold
4,865,360 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
48,392 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
437,802 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,427,558 GBP2025-04-30
4,475,950 GBP2024-04-30
Investments in Subsidiaries
13,913,446 GBP2025-04-30
13,913,446 GBP2024-04-30
Cost valuation
13,913,446 GBP2024-04-30
Finished Goods/Goods for Resale
1,605,142 GBP2025-04-30
2,014,408 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,742,689 GBP2025-04-30
2,621,024 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
86,950 GBP2025-04-30
90,687 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
4,250,619 GBP2025-04-30
3,148,123 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
383,813 GBP2025-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,603,096 GBP2025-04-30
1,415,402 GBP2024-04-30
Bank Borrowings
Non-current
1,127,876 GBP2025-04-30
1,185,659 GBP2024-04-30
Total Borrowings
Non-current
1,304,205 GBP2025-04-30
1,866,688 GBP2024-04-30
Bank Borrowings
Current
60,192 GBP2025-04-30
60,193 GBP2024-04-30
Bank Overdrafts
Current
323,621 GBP2025-04-30
1,242,559 GBP2024-04-30
Total Borrowings
Current
851,874 GBP2025-04-30
2,264,022 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,087 GBP2025-04-30
65,379 GBP2024-04-30
Between two and five year
459,336 GBP2025-04-30
More than five year
21,395 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
624,818 GBP2025-04-30
65,379 GBP2024-04-30

Related profiles found in government register
  • W H BOND & SONS LIMITED
    Info
    Registered number 03240088
    Trerule Farm, Trerulefoot, Saltash, Cornwall PL12 5BL
    PRIVATE LIMITED COMPANY incorporated on 1996-08-20 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • W H BOND & SONS LIMITED
    S
    Registered number 03240088
    Trerule Farm, Trerulefoot, Saltash, England, PL12 5BL
    Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOND HOLDINGS LIMITED
    - now 02953929
    KERNCARROW LIMITED - 1996-08-13
    DOVEPALM LIMITED - 1994-09-19
    Trerule Farm, Trerulefoot, Saltash, Cornwall
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-05-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.