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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
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    1997-08-19 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
  • 2
    Chambers, William Michael James
    Company Secretary/Director born in September 1952
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2018-11-01
    OF - Director → CIF 0
    Chambers, William Michael James
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2018-11-01
    OF - Secretary → CIF 0
    Mr William Michael James Chambers
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Garrood, Mark Insley
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark Insley Garrood
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-08-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Heap, Richard Geoffrey
    Born in February 1953
    Individual (59 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Christine Chambers
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    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
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1997-08-19 ~ 1997-11-11
    OF - Nominee Director → CIF 0
  • 7
    Bradley, Timothy Joseph
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Joseph Bradley
    Born in December 1983
    Individual (8 offsprings)
    Person with significant control
    2018-11-01 ~ 2023-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Keck, Jeremy
    Born in October 1955
    Individual (37 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Medlow, Alan John
    Director born in February 1954
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2012-03-16
    OF - Director → CIF 0
  • 10
    LACOTTE LTD
    14215598
    36 Beacon Buildings, Leighswood Road, Aldridge, Walsall, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOARDCRAFT LIMITED

Period: 1998-02-06 ~ now
Company number: 03421785
Registered names
BOARDCRAFT LIMITED - now
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
236,736 GBP2025-03-31
204,751 GBP2024-03-31
Total Inventories
37,696 GBP2025-03-31
65,702 GBP2024-03-31
Debtors
582,519 GBP2025-03-31
525,841 GBP2024-03-31
Cash at bank and in hand
141,152 GBP2025-03-31
55,174 GBP2024-03-31
Current Assets
761,367 GBP2025-03-31
646,717 GBP2024-03-31
Creditors
Current
582,027 GBP2025-03-31
432,595 GBP2024-03-31
Net Current Assets/Liabilities
179,340 GBP2025-03-31
214,122 GBP2024-03-31
Total Assets Less Current Liabilities
416,076 GBP2025-03-31
418,873 GBP2024-03-31
Net Assets/Liabilities
292,285 GBP2025-03-31
335,063 GBP2024-03-31
Equity
Called up share capital
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Retained earnings (accumulated losses)
252,285 GBP2025-03-31
295,063 GBP2024-03-31
Equity
292,285 GBP2025-03-31
335,063 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
728,047 GBP2025-03-31
659,976 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
491,311 GBP2025-03-31
455,225 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,086 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
236,736 GBP2025-03-31
204,751 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
199,779 GBP2025-03-31
Current, Amounts falling due within one year
153,920 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
382,740 GBP2025-03-31
Current, Amounts falling due within one year
371,921 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
582,519 GBP2025-03-31
Current, Amounts falling due within one year
525,841 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,522 GBP2025-03-31
30,233 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
25,307 GBP2025-03-31
22,729 GBP2024-03-31
Trade Creditors/Trade Payables
Current
177,676 GBP2025-03-31
173,477 GBP2024-03-31
Other Taxation & Social Security Payable
Current
118,520 GBP2025-03-31
36,522 GBP2024-03-31
Other Creditors
Current
255,002 GBP2025-03-31
169,634 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
24,548 GBP2025-03-31
30,070 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
41,233 GBP2025-03-31
15,787 GBP2024-03-31
Between one and five year, hire purchase agreements
41,233 GBP2025-03-31
15,787 GBP2024-03-31
hire purchase agreements
66,540 GBP2025-03-31
38,516 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,800 GBP2024-03-31
Between one and five year
34,883 GBP2024-03-31
All periods
94,683 GBP2024-03-31

  • BOARDCRAFT LIMITED
    Info
    GUINEA CONSULTANTS LIMITED - 1998-02-06
    Registered number 03421785
    Unit 15-16 Howard Road, Eaton Socon, St. Neots PE19 8ET
    PRIVATE LIMITED COMPANY incorporated on 1997-08-19 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.