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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Eckersall, Gary Irvine
    Property Services Manager born in February 1964
    Individual (25 offsprings)
    Officer
    2000-10-09 ~ 2001-09-05
    OF - Director → CIF 0
  • 2
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Taee, Nigel Duncan
    Director born in February 1961
    Individual (134 offsprings)
    Officer
    2000-10-09 ~ 2001-09-05
    OF - Director → CIF 0
  • 4
    Copley, Peter Paul
    Managing Director born in July 1956
    Individual (69 offsprings)
    Officer
    2000-10-09 ~ 2003-01-02
    OF - Director → CIF 0
  • 5
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 6
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2000-10-31 ~ 2001-09-05
    OF - Director → CIF 0
  • 7
    Austin, Robert John
    Finance Director born in July 1964
    Individual (124 offsprings)
    Officer
    2000-06-07 ~ 2003-01-02
    OF - Director → CIF 0
  • 8
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (40 offsprings)
    Officer
    2000-10-31 ~ 2001-06-01
    OF - Director → CIF 0
  • 9
    Cavill, John Ivor
    Director born in October 1972
    Individual (275 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (150 offsprings)
    Officer
    2010-08-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 11
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2025-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Noble Financial Holdings Limited
    Individual (20 offsprings)
    Officer
    2003-01-02 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 13
    Ryan, Michael Joseph
    Investment Banker born in April 1966
    Individual (276 offsprings)
    Officer
    2000-10-31 ~ 2001-06-01
    OF - Director → CIF 0
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (276 offsprings)
    2004-02-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 14
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (76 offsprings)
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 15
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-07-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 17
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    Clarke, Laurence Seymour
    Director born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 19
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (68 offsprings)
    Officer
    2000-10-31 ~ 2001-09-05
    OF - Director → CIF 0
  • 20
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (61 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (162 offsprings)
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 22
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Ray, Alistair Graham
    Investment Banker born in November 1974
    Individual (217 offsprings)
    Officer
    2001-09-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 24
    Barber, David Alan
    Individual (44 offsprings)
    Officer
    2000-06-07 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 25
    Mcculloch, Paul
    Investment Banker born in May 1965
    Individual (129 offsprings)
    Officer
    2001-09-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 26
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    2000-06-01 ~ 2000-06-07
    OF - Nominee Secretary → CIF 0
  • 28
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 231 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 29
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2000-06-01 ~ 2000-06-07
    OF - Nominee Director → CIF 0
  • 30
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27 05372427
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2005-08-05 ~ now
    OF - Secretary → CIF 0
  • 31
    NOBLE PARTNERSHIP LIMITED
    - now
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 52 offsprings)
    Officer
    2003-09-30 ~ 2005-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

G H BODMIN LIMITED

Period: 2000-07-03 ~ now
Company number: 04005443 03748084
Registered names
G H BODMIN LIMITED - now 03748084
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25
Declaration of solvency sworn on 2025-09-25
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
-2,317,698 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
-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
Amounts falling due within one year, Current
2,755,443 GBP2023-12-31
Current, Amounts falling due within one year
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
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 (26 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.