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
    Kistler, Alex
    Engineer born in January 1966
    Individual (1 offspring)
    Officer
    2001-05-31 ~ now
    OF - director → CIF 0
    Mr. Alexander Kistler
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thornton, Frederick Alan
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    2001-05-31 ~ now
    OF - director → CIF 0
    Thornton, Frederick Alan
    Director
    Individual (6 offsprings)
    Officer
    2001-05-31 ~ now
    OF - secretary → CIF 0
  • 3
    Thornton, Ritchie Alan
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    2001-05-31 ~ now
    OF - director → CIF 0
  • 4
    Unit 1, Stubbins Lane, Claughton On Brock, Preston, Lancashire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,739 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-31 ~ 2001-05-31
    PE - nominee-secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-31 ~ 2001-05-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

F. BODE & SONS LTD

Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
750 GBP2023-12-31
750 GBP2022-12-31
Fixed Assets
750 GBP2023-12-31
750 GBP2022-12-31
Total Inventories
500 GBP2023-12-31
500 GBP2022-12-31
Debtors
9,131 GBP2023-12-31
9,131 GBP2022-12-31
Cash at bank and in hand
659 GBP2023-12-31
659 GBP2022-12-31
Current Assets
10,290 GBP2023-12-31
10,290 GBP2022-12-31
Creditors
Current
14,620 GBP2023-12-31
14,410 GBP2022-12-31
Net Current Assets/Liabilities
-4,330 GBP2023-12-31
-4,120 GBP2022-12-31
Total Assets Less Current Liabilities
-3,580 GBP2023-12-31
-3,370 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,680 GBP2023-12-31
-3,470 GBP2022-12-31
Equity
-3,580 GBP2023-12-31
-3,370 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
82,623 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
82,623 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,005 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,005 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
750 GBP2022-12-31
Investments in Group Undertakings
750 GBP2023-12-31
750 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,131 GBP2023-12-31
9,131 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,879 GBP2023-12-31
3,879 GBP2022-12-31
Other Taxation & Social Security Payable
Current
54 GBP2023-12-31
54 GBP2022-12-31
Other Creditors
Current
610 GBP2023-12-31
400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • F. BODE & SONS LTD
    Info
    Registered number 04226312
    Unit 1 Stubbins Lane, Claughton On Brock, Preston, Lancashire PR3 0QH
    Private Limited Company incorporated on 2001-05-31 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • F BODE & SONS LIMITED
    S
    Registered number 04226312
    Unit 1, Stubbins Lane, Claughton On Brock, Preston, Lancashire, England, PR3 0QH
    Company Limited By Shares in Uk Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Stubbins Lane, Claughton On Brock, Preston, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.