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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.

Parent entities and officers 6
  • 1
    Thornton, Frederick Alan
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
    Thornton, Frederick Alan
    Director
    Individual (9 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Thornton, Ritchie Alan
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Kistler, Alex
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Nominee Secretary → CIF 0
  • 5
    BODE POSITIONERS LIMITED
    02580228
    Unit 1, Stubbins Lane, Claughton On Brock, Preston, Lancashire, England
    Active Corporate (10 parents, 1 offspring)
    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
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

F. BODE & SONS LTD

Period: 2001-05-31 ~ now
Company number: 04226312
Registered name
F. BODE & SONS LTD - now
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
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
750 GBP2024-12-31
750 GBP2023-12-31
Fixed Assets
750 GBP2024-12-31
750 GBP2023-12-31
Total Inventories
500 GBP2023-12-31
Debtors
9,131 GBP2024-12-31
9,131 GBP2023-12-31
Cash at bank and in hand
659 GBP2023-12-31
Current Assets
9,131 GBP2024-12-31
10,290 GBP2023-12-31
Creditors
Current
14,005 GBP2024-12-31
14,620 GBP2023-12-31
Net Current Assets/Liabilities
-4,874 GBP2024-12-31
-4,330 GBP2023-12-31
Total Assets Less Current Liabilities
-4,124 GBP2024-12-31
-3,580 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,224 GBP2024-12-31
-3,680 GBP2023-12-31
Equity
-4,124 GBP2024-12-31
-3,580 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
82,623 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
82,623 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
750 GBP2023-12-31
Investments in Group Undertakings
750 GBP2024-12-31
750 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,131 GBP2024-12-31
Amounts falling due within one year, Current
9,131 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,026 GBP2024-12-31
3,879 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54 GBP2023-12-31
Other Creditors
Current
354 GBP2024-12-31
610 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 1
  • 1
    BODE ENGINEERING LIMITED
    02580229
    Unit 1 Stubbins Lane, Claughton On Brock, Preston, Lancashire
    Active Corporate (8 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.