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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
    Garrood, Mark Insley
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Heap, Richard Geoffrey
    Born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Timothy Joseph
    Born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Keck, Jeremy
    Born in October 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address36 Beacon Buildings, Leighswood Road, Aldridge, Walsall, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mr Mark Insley Garrood
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mrs Christine Chambers
    Born in April 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    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
    Medlow, Alan John
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2012-03-16
    OF - Director → CIF 0
  • 4
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
  • 5
    Mr Timothy Joseph Bradley
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ 2023-09-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 1997-11-11
    OF - Nominee Director → CIF 0
  • 7
    Chambers, William Michael James
    Company Secretary/Director born in September 1952
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2018-11-01
    OF - Director → CIF 0
    Chambers, William Michael James
    Company Secretary/Director
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2018-11-01
    OF - Secretary → CIF 0
    Mr William Michael James Chambers
    Born in September 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOARDCRAFT LIMITED

Previous name
GUINEA CONSULTANTS LIMITED - 1998-02-06
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Property, Plant & Equipment
204,751 GBP2024-03-31
211,065 GBP2023-03-31
Total Inventories
65,702 GBP2024-03-31
31,757 GBP2023-03-31
Debtors
525,841 GBP2024-03-31
615,800 GBP2023-03-31
Cash at bank and in hand
55,174 GBP2024-03-31
17,188 GBP2023-03-31
Current Assets
646,717 GBP2024-03-31
664,745 GBP2023-03-31
Creditors
Current
432,595 GBP2024-03-31
396,460 GBP2023-03-31
Net Current Assets/Liabilities
214,122 GBP2024-03-31
268,285 GBP2023-03-31
Total Assets Less Current Liabilities
418,873 GBP2024-03-31
479,350 GBP2023-03-31
Net Assets/Liabilities
335,063 GBP2024-03-31
395,152 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Retained earnings (accumulated losses)
295,063 GBP2024-03-31
355,152 GBP2023-03-31
Equity
335,063 GBP2024-03-31
395,152 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
659,976 GBP2024-03-31
670,077 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
455,225 GBP2024-03-31
459,012 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,122 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,909 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
204,751 GBP2024-03-31
211,065 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
153,920 GBP2024-03-31
Current, Amounts falling due within one year
164,728 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
371,921 GBP2024-03-31
Current, Amounts falling due within one year
451,072 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
525,841 GBP2024-03-31
Current, Amounts falling due within one year
615,800 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
30,233 GBP2024-03-31
5,252 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
22,729 GBP2024-03-31
34,251 GBP2023-03-31
Trade Creditors/Trade Payables
Current
173,477 GBP2024-03-31
122,400 GBP2023-03-31
Other Taxation & Social Security Payable
Current
36,522 GBP2024-03-31
41,383 GBP2023-03-31
Other Creditors
Current
169,634 GBP2024-03-31
193,174 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,070 GBP2024-03-31
35,455 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
15,787 GBP2024-03-31
9,651 GBP2023-03-31
hire purchase agreements
38,516 GBP2024-03-31
43,902 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,800 GBP2024-03-31
59,800 GBP2023-03-31
Between one and five year
34,883 GBP2024-03-31
94,683 GBP2023-03-31
All periods
94,683 GBP2024-03-31
154,483 GBP2023-03-31

  • BOARDCRAFT LIMITED
    Info
    GUINEA CONSULTANTS LIMITED - 1998-02-06
    Registered number 03421785
    icon of addressUnit 15-16 Howard Road, Eaton Socon, St. Neots PE19 8ET
    PRIVATE LIMITED COMPANY incorporated on 1997-08-19 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.