logo
explain how to read the page

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 2
  • 1
    Stafford, John Bernard
    Born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ now
    OF - Director → CIF 0
    Stafford, John Bernard
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ now
    OF - Secretary → CIF 0
    Mr John Bernard Stafford
    Born in December 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Grange, Ian James
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-30 ~ now
    OF - Director → CIF 0
    Mr Ian James Grange
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Stafford, John Bernard
    Meat Processor born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Stafford, Jonathon Bradley
    Meat Processor born in December 1970
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-07-30 ~ 2001-07-30
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2001-07-30 ~ 2001-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BONIANS LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
540,922 GBP2024-09-30
706,180 GBP2023-09-30
Fixed Assets
540,922 GBP2024-09-30
706,180 GBP2023-09-30
Total Inventories
161,993 GBP2024-09-30
160,179 GBP2023-09-30
Debtors
2,022,518 GBP2024-09-30
1,483,396 GBP2023-09-30
Cash at bank and in hand
425,947 GBP2024-09-30
210,851 GBP2023-09-30
Current Assets
2,610,458 GBP2024-09-30
1,854,426 GBP2023-09-30
Creditors
Current
1,137,889 GBP2024-09-30
1,039,834 GBP2023-09-30
Net Current Assets/Liabilities
1,472,569 GBP2024-09-30
814,592 GBP2023-09-30
Total Assets Less Current Liabilities
2,013,491 GBP2024-09-30
1,520,772 GBP2023-09-30
Creditors
Non-current
-165,888 GBP2024-09-30
Net Assets/Liabilities
1,715,732 GBP2024-09-30
1,349,187 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,715,632 GBP2024-09-30
1,349,087 GBP2023-09-30
Equity
1,715,732 GBP2024-09-30
1,349,187 GBP2023-09-30
Average Number of Employees
252023-10-01 ~ 2024-09-30
252022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
22,800 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,800 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,317,032 GBP2024-09-30
2,493,822 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-206,857 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,776,110 GBP2024-09-30
1,787,642 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
180,994 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-192,526 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
540,922 GBP2024-09-30
706,180 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,142,755 GBP2024-09-30
795,836 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
879,763 GBP2024-09-30
687,560 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,022,518 GBP2024-09-30
1,483,396 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
55,296 GBP2024-09-30
278,043 GBP2023-09-30
Trade Creditors/Trade Payables
Current
700,727 GBP2024-09-30
474,451 GBP2023-09-30
Other Taxation & Social Security Payable
Current
368,116 GBP2024-09-30
274,340 GBP2023-09-30
Other Creditors
Current
13,750 GBP2024-09-30
13,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
165,888 GBP2024-09-30
  • BONIANS LIMITED
    Info
    Registered number 04261091
    icon of address325 Wingletye Lane, Hornchurch, Essex RM11 3BU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.