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
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Matthew James
    Associate Director born in February 1985
    Individual (50 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-08-05 ~ now
    OF - Secretary → CIF 0
  • 4
    GH BODMIN LIMITED - 2000-06-23
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Ray, Alistair Graham
    Investment Banker born in November 1974
    Individual (130 offsprings)
    Officer
    2001-09-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 3
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Ryan, Michael Joseph
    Investment Banker born in April 1966
    Individual (37 offsprings)
    Officer
    2000-10-31 ~ 2001-06-01
    OF - Director → CIF 0
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (37 offsprings)
    2004-02-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Taee, Nigel Duncan
    Director born in February 1961
    Individual (74 offsprings)
    Officer
    2000-10-09 ~ 2001-09-05
    OF - Director → CIF 0
  • 6
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Austin, Robert John
    Finance Director born in July 1964
    Individual (39 offsprings)
    Officer
    2000-06-07 ~ 2003-01-02
    OF - Director → CIF 0
  • 8
    Eckersall, Gary Irvine
    Property Services Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ 2001-09-05
    OF - Director → CIF 0
  • 9
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    2000-10-31 ~ 2001-09-05
    OF - Director → CIF 0
  • 10
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 11
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2000-10-31 ~ 2001-09-05
    OF - Director → CIF 0
  • 12
    Copley, Peter Paul
    Managing Director born in July 1956
    Individual (14 offsprings)
    Officer
    2000-10-09 ~ 2003-01-02
    OF - Director → CIF 0
  • 13
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 14
    Noble Financial Holdings Limited
    Individual
    Officer
    2003-01-02 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 15
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 16
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-07-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 17
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2001-06-01
    OF - Director → CIF 0
  • 18
    Barber, David Alan
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 19
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 20
    Clarke, Laurence Seymour
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 21
    Mcculloch, Paul
    Investment Banker born in May 1965
    Individual (8 offsprings)
    Officer
    2001-09-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 22
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2000-06-01 ~ 2000-06-07
    PE - Nominee Director → CIF 0
  • 23
    76 George Street, Edinburgh
    Corporate
    Officer
    2003-09-30 ~ 2005-08-05
    PE - Secretary → CIF 0
  • 24
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
  • 25
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-06-01 ~ 2000-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G H BODMIN LIMITED

Previous name
BIRDFIELDS LIMITED - 2000-07-03
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Turnover/Revenue
6,731,197 GBP2023-01-01 ~ 2023-12-31
4,115,450 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,676,784 GBP2023-01-01 ~ 2023-12-31
-2,877,076 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,239,976 GBP2023-01-01 ~ 2023-12-31
-422,174 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
875,714 GBP2023-01-01 ~ 2023-12-31
820,215 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,190,446 GBP2023-01-01 ~ 2023-12-31
1,166,021 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
954,050 GBP2023-01-01 ~ 2023-12-31
903,579 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
967,672 GBP2023-01-01 ~ 2023-12-31
1,009,368 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
2,755,443 GBP2023-12-31
1,150,137 GBP2022-12-31
Cash at bank and in hand
2,208,964 GBP2023-12-31
3,012,961 GBP2022-12-31
Current Assets
14,007,864 GBP2023-12-31
13,354,521 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,869,938 GBP2023-12-31
-2,317,698 GBP2022-12-31
Net Current Assets/Liabilities
11,137,926 GBP2023-12-31
11,036,823 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,846,206 GBP2023-12-31
-3,777,141 GBP2022-12-31
Net Assets/Liabilities
6,703,679 GBP2023-12-31
5,736,007 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
15,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,689,377 GBP2023-12-31
5,735,327 GBP2022-12-31
4,951,962 GBP2021-12-31
Equity
6,703,679 GBP2023-12-31
5,736,007 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
954,050 GBP2023-01-01 ~ 2023-12-31
903,579 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-120,214 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,411 GBP2023-01-01 ~ 2023-12-31
9,760 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
60,919 GBP2023-01-01 ~ 2023-12-31
6,510 GBP2022-01-01 ~ 2022-12-31
Dividends paid as a final distribution
0 GBP2023-01-01 ~ 2023-12-31
120,214 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,311,430 GBP2023-12-31
758,856 GBP2022-12-31
Other Debtors
Current
26,262 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
100,142 GBP2023-12-31
5,704 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,755,443 GBP2023-12-31
1,150,137 GBP2022-12-31
Debtors
11,798,900 GBP2023-12-31
10,341,560 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,198,924 GBP2023-12-31
1,168,131 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,204,509 GBP2023-12-31
657,965 GBP2022-12-31
Amounts owed to group undertakings
Current
261,658 GBP2023-12-31
302,016 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,625 GBP2023-12-31
83,441 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
164,222 GBP2023-12-31
58,352 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
612,371 GBP2023-12-31
1,808,927 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,097,177 GBP2023-12-31
1,781,458 GBP2022-12-31
Bank Borrowings
1,811,295 GBP2023-12-31
2,977,058 GBP2022-12-31
Total Borrowings
3,908,472 GBP2023-12-31
4,758,516 GBP2022-12-31
Current
1,198,924 GBP2023-12-31
1,168,131 GBP2022-12-31
Non-current
2,709,548 GBP2023-12-31
3,590,385 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • G H BODMIN LIMITED
    Info
    BIRDFIELDS LIMITED - 2000-07-03
    Registered number 04005443
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2000-06-01 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.