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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
  • Bould, Nicholas Daniel
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Nick Bould
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Bould, Daniel Robert
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2007-04-10
    OF - Director → CIF 0
  • 2
    Bullock, Peter Kenneth
    Chartered Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2003-08-31
    OF - Director → CIF 0
    Bullock, Peter Kenneth
    Chartered Accounta born in November 1957
    Individual
    icon of calendar 2005-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Badcock, Kevin
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 4
    Rowland, Julie Claire
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 5
    Bould, Brenda Vera
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2020-11-04
    OF - Director → CIF 0
  • 6
    Duncombe, John Holles
    Consultant born in November 1941
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2006-10-12
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-08 ~ 1997-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BODEN GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
511,554 GBP2024-07-26
511,554 GBP2023-07-26
Fixed Assets
511,554 GBP2024-07-26
511,554 GBP2023-07-26
Debtors
166,414 GBP2024-07-26
150,863 GBP2023-07-26
Current Assets
166,414 GBP2024-07-26
150,863 GBP2023-07-26
Net Current Assets/Liabilities
165,478 GBP2024-07-26
150,478 GBP2023-07-26
Total Assets Less Current Liabilities
677,032 GBP2024-07-26
662,032 GBP2023-07-26
Net Assets/Liabilities
677,032 GBP2024-07-26
662,032 GBP2023-07-26
Equity
Called up share capital
100,000 GBP2024-07-26
100,000 GBP2023-07-26
Share premium
263,200 GBP2024-07-26
263,200 GBP2023-07-26
Retained earnings (accumulated losses)
313,832 GBP2024-07-26
298,832 GBP2023-07-26
Equity
677,032 GBP2024-07-26
662,032 GBP2023-07-26
Average Number of Employees
12023-07-27 ~ 2024-07-26
12022-07-27 ~ 2023-07-26
Investments in Subsidiaries
Cost valuation
511,554 GBP2024-07-26
511,554 GBP2023-07-27
Investments in Subsidiaries
511,554 GBP2024-07-26
511,554 GBP2023-07-26
Amounts invested in assets
511,554 GBP2024-07-26
511,554 GBP2023-07-26
Amounts owed by group undertakings and participating interests
166,214 GBP2024-07-26
150,663 GBP2023-07-26
Other Debtors
200 GBP2024-07-26
200 GBP2023-07-26
Other Creditors
Amounts falling due within one year
936 GBP2024-07-26
385 GBP2023-07-26
Dividends Paid on Shares
45,000 GBP2023-07-27 ~ 2024-07-26
90,000 GBP2022-07-27 ~ 2023-07-26
All ordinary shares
45,000 GBP2023-07-27 ~ 2024-07-26

Related profiles found in government register
  • BODEN GROUP HOLDINGS LIMITED
    Info
    Registered number 03430698
    icon of address12 Darwin House, Corbygate Business Park, Corby NN17 5JG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-08 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BODEN GROUP HOLDINGS LIMITED
    S
    Registered number 03430698
    icon of address47, High Street, Thrapston, Kettering, England, NN14 4JJ
    Limited Company in England & Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INGLEBY (737) LIMITED - 1995-04-19
    icon of address12 Darwin House, Corbygate Business Park, Corby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -336,199 GBP2024-07-26
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BODEN PROPERTIES LIMITED - 1995-04-19
    icon of address12 Darwin House, Corbygate Business Park, Corby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,358,996 GBP2024-07-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.