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
4
- 1
Richards, Benjamin Luke
Born in September 1984Individual (2 offsprings)Officer
2021-05-05 ~ nowOF - Director → CIF 0 - 2
Collins, Sean Peter
Born in September 1970Individual (2 offsprings)Officer 1999-01-08 ~ nowOF - Director → CIF 0Mr Sean Peter Collins
Born in September 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Kerry Ann Collins
Born in December 1974Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Saunders, Alexandra Claire
Individual (2 offsprings)Officer 2023-06-01 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Ward, Alexandra
Secretary For Masonry Company born in January 1960Individual (1 offspring)Officer 1999-08-06 ~ 2023-05-22OF - Director → CIF 0Ward, Alexandra
Individual (1 offspring)Officer 1999-04-29 ~ 2023-05-22OF - Secretary → CIF 0Mrs Alexandra Ward
Born in January 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-06-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dines, George Alexander
Mason born in August 1942IndividualOfficer 1999-01-08 ~ 1999-08-06OF - Director → CIF 0 - 3
Ward, Ian Jeffrey
Mason born in June 1953IndividualOfficer 1999-01-08 ~ 1999-08-06OF - Director → CIF 0Ward, Ian Jeffrey
MasonIndividualOfficer 1999-01-08 ~ 1999-08-06OF - Secretary → CIF 0 - 4
Drouet, Willy
Stone Mason born in October 1972IndividualOfficer 2005-01-04 ~ 2010-08-31OF - Director → CIF 0 - 5MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1998-11-09 ~ 1999-01-08PE - Nominee Director → CIF 01998-11-09 ~ 1999-01-08PE - Nominee Secretary → CIF 0 - 6Victoria House, 64 Paul Street, LondonCorporateOfficer1998-11-09 ~ 1999-01-08PE - Nominee Director → CIF 0
Company in focus
BODEN AND WARD STONEMASONS LIMITED
Previous name
LELANA LIMITED - 1999-01-15
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
229,767 GBP2024-03-31
94,856 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
229,768 GBP2024-03-31
94,857 GBP2023-03-31
Total Inventories
7,000 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
341,859 GBP2024-03-31
188,163 GBP2023-03-31
Cash at bank and in hand
243,638 GBP2024-03-31
187,271 GBP2023-03-31
Current Assets
592,497 GBP2024-03-31
385,434 GBP2023-03-31
Creditors
Current
273,107 GBP2024-03-31
149,202 GBP2023-03-31
Net Current Assets/Liabilities
319,390 GBP2024-03-31
236,232 GBP2023-03-31
Total Assets Less Current Liabilities
549,158 GBP2024-03-31
331,089 GBP2023-03-31
Net Assets/Liabilities
363,217 GBP2024-03-31
259,156 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
363,207 GBP2024-03-31
259,146 GBP2023-03-31
Equity
363,217 GBP2024-03-31
259,156 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
724,627 GBP2024-03-31
535,220 GBP2023-03-31
Furniture and fittings
39,776 GBP2024-03-31
39,776 GBP2023-03-31
Motor vehicles
143,177 GBP2024-03-31
143,177 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
907,580 GBP2024-03-31
718,173 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
522,901 GBP2024-03-31
484,285 GBP2023-03-31
Furniture and fittings
38,714 GBP2024-03-31
37,545 GBP2023-03-31
Motor vehicles
116,198 GBP2024-03-31
101,487 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
677,813 GBP2024-03-31
623,317 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,616 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,169 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,711 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,496 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
201,726 GBP2024-03-31
50,935 GBP2023-03-31
Furniture and fittings
1,062 GBP2024-03-31
2,231 GBP2023-03-31
Motor vehicles
26,979 GBP2024-03-31
41,690 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
201,230 GBP2024-03-31
26,330 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
174,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
24,449 GBP2024-03-31
1,097 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
23,352 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
14,711 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
38,063 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
176,781 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
26,980 GBP2024-03-31
Under hire purchased contracts or finance leases
203,761 GBP2024-03-31
66,924 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
25,233 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
41,691 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
282,129 GBP2024-03-31
Current, Amounts falling due within one year
72,404 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
58,885 GBP2024-03-31
Current, Amounts falling due within one year
110,199 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
341,859 GBP2024-03-31
Current, Amounts falling due within one year
188,163 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
45,781 GBP2024-03-31
23,507 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,736 GBP2024-03-31
25,965 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
45,322 GBP2024-03-31
35,204 GBP2023-03-31
Other Creditors
Current
143,267 GBP2024-03-31
54,525 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,334 GBP2024-03-31
23,340 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
122,569 GBP2024-03-31
33,859 GBP2023-03-31
Between one and five year, hire purchase agreements
122,569 GBP2024-03-31
hire purchase agreements
168,350 GBP2024-03-31
57,366 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,638 GBP2024-03-31
29,638 GBP2023-03-31
Between one and five year
59,276 GBP2024-03-31
88,914 GBP2023-03-31
All periods
88,914 GBP2024-03-31
118,552 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-03-31
Class 3 ordinary share
2 shares2024-03-31
BODEN AND WARD STONEMASONS LIMITED
InfoLELANA LIMITED - 1999-01-15Registered number 03664262Ox House Farm Brington Road, Flore, Northampton NN7 4NQPRIVATE LIMITED COMPANY incorporated on 1998-11-09 (27 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.