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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Mrs Kerry Ann Collins
Born in December 1974Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ward, Alexandra
Secretary For Masonry Company born in January 1960Individual (4 offsprings)Officer1999-08-06 ~ 2023-05-22OF - Director → CIF 0Ward, Alexandra
Individual (4 offsprings)Officer1999-04-29 ~ 2023-05-22OF - Secretary → CIF 0Mrs Alexandra Ward
Born in January 1960Individual (4 offsprings)Person with significant control2016-04-06 ~ 2020-06-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Collins, Sean Peter
Born in September 1970Individual (2 offsprings)Officer1999-01-08 ~ nowOF - Director → CIF 0Mr Sean Peter Collins
Born in September 1970Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Drouet, Willy
Stone Mason born in October 1972Individual (1 offspring)Officer2005-01-04 ~ 2010-08-31OF - Director → CIF 0 - 5
Saunders, Alexandra Claire
Individual (2 offsprings)Officer2023-06-01 ~ nowOF - Secretary → CIF 0 - 6
Dines, George Alexander
Mason born in August 1942Individual (1 offspring)Officer1999-01-08 ~ 1999-08-06OF - Director → CIF 0 - 7
Richards, Benjamin Luke
Born in September 1984Individual (2 offsprings)Officer2021-05-05 ~ nowOF - Director → CIF 0 - 8
Ward, Ian Jeffrey
Mason born in June 1953Individual (1 offspring)Officer1999-01-08 ~ 1999-08-06OF - Director → CIF 0Ward, Ian Jeffrey
MasonIndividual (1 offspring)Officer1999-01-08 ~ 1999-08-06OF - Secretary → CIF 0 - 9RICHMOND COMPANY 222 LIMITEDVictoria House, 64 Paul Street, LondonActive Corporate (9 parents, 6331 offsprings)Officer1998-11-09 ~ 1999-01-08OF - Nominee Director → CIF 0
- 10COMBINED STABILISATION LIMITED - nowCOMBINED ASSOCIATES LIMITED - 2007-06-12Victoria House, 64 Paul Street, LondonDissolved Corporate (5 parents, 8843 offsprings)Officer1998-11-09 ~ 1999-01-08OF - Nominee Director → CIF 01998-11-09 ~ 1999-01-08OF - Nominee Secretary → CIF 0
Company in focus
BODEN AND WARD STONEMASONS LIMITED
Period: 1999-01-15 ~ now
Company number: 03664262
Registered names
BODEN AND WARD STONEMASONS LIMITED - now
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
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
189,737 GBP2025-03-31
229,767 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
189,738 GBP2025-03-31
229,768 GBP2024-03-31
Total Inventories
8,500 GBP2025-03-31
7,000 GBP2024-03-31
Debtors
141,964 GBP2025-03-31
341,859 GBP2024-03-31
Cash at bank and in hand
385,236 GBP2025-03-31
243,638 GBP2024-03-31
Current Assets
535,700 GBP2025-03-31
592,497 GBP2024-03-31
Creditors
Current
206,248 GBP2025-03-31
273,107 GBP2024-03-31
Net Current Assets/Liabilities
329,452 GBP2025-03-31
319,390 GBP2024-03-31
Total Assets Less Current Liabilities
519,190 GBP2025-03-31
549,158 GBP2024-03-31
Net Assets/Liabilities
398,271 GBP2025-03-31
363,217 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
398,261 GBP2025-03-31
363,207 GBP2024-03-31
Equity
398,271 GBP2025-03-31
363,217 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
726,060 GBP2025-03-31
724,627 GBP2024-03-31
Furniture and fittings
39,776 GBP2025-03-31
39,776 GBP2024-03-31
Motor vehicles
131,687 GBP2025-03-31
143,177 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
897,523 GBP2025-03-31
907,580 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-11,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
554,603 GBP2025-03-31
522,901 GBP2024-03-31
Furniture and fittings
39,225 GBP2025-03-31
38,714 GBP2024-03-31
Motor vehicles
113,958 GBP2025-03-31
116,198 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
707,786 GBP2025-03-31
677,813 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,702 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
511 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
171,457 GBP2025-03-31
201,726 GBP2024-03-31
Furniture and fittings
551 GBP2025-03-31
1,062 GBP2024-03-31
Motor vehicles
17,729 GBP2025-03-31
26,979 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
201,230 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
24,449 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
26,266 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
9,250 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
35,516 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
50,715 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
150,515 GBP2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
17,730 GBP2025-03-31
26,980 GBP2024-03-31
Under hire purchased contracts or finance leases
168,245 GBP2025-03-31
203,761 GBP2024-03-31
Under hire purchased contracts or finance leases, Plant and equipment
176,781 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
86,799 GBP2025-03-31
282,129 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
54,140 GBP2025-03-31
58,885 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
141,964 GBP2025-03-31
341,859 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
47,437 GBP2025-03-31
45,781 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,521 GBP2025-03-31
28,736 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
60,613 GBP2025-03-31
45,322 GBP2024-03-31
Other Creditors
Current
65,676 GBP2025-03-31
143,267 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,334 GBP2025-03-31
13,334 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
75,132 GBP2025-03-31
122,569 GBP2024-03-31
hire purchase agreements
122,569 GBP2025-03-31
168,350 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,638 GBP2025-03-31
29,638 GBP2024-03-31
Between one and five year
29,638 GBP2025-03-31
59,276 GBP2024-03-31
All periods
59,276 GBP2025-03-31
88,914 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-03-31
Class 3 ordinary share
2 shares2025-03-31
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 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-27CIF 0
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.