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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
Active 4
  • 1
    Boanas, Shaun Trevor Eric
    Director born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Henriksen, Jean
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Boanas, Trevor Samuel Eric
    Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    BONUS ELECTRICAL GROUP LIMITED - now
    TILLNOTE LIMITED - 2004-09-23
    icon of addressUnit 1 Kingswood Business Park, Connaught Road, Kingswood, Hull, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    6,084,185 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Jackson, Rodney
    Accountant born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2021-06-30
    OF - Director → CIF 0
    Jackson, Rodney
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Jagger, Robert Wilfred
    Company Secretary born in February 1944
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-04-30
    OF - Director → CIF 0
    Jagger, Robert Wilfred
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    Gibson, Thomas Edward
    Chartered Accountant born in September 1983
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-06-30
    OF - Director → CIF 0
    Gibson, Thomas Edward
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 4
    Parker, David
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 5
    Green, John Howard
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 6
    Swanborough, Peter
    Engineer born in August 1962
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-02-02
    OF - Director → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-06-26 ~ 2002-06-28
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-06-26 ~ 2002-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BONUS SECURITIES LIMITED

Previous name
DIRECT TECHNICAL SERVICES LIMITED - 2007-08-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
806,623 GBP2024-06-30
818,389 GBP2023-06-30
Debtors
578,658 GBP2024-06-30
1,101,995 GBP2023-06-30
Creditors
Current
834,985 GBP2024-06-30
1,397,133 GBP2023-06-30
Net Current Assets/Liabilities
-256,327 GBP2024-06-30
-295,138 GBP2023-06-30
Total Assets Less Current Liabilities
550,296 GBP2024-06-30
523,251 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
550,294 GBP2024-06-30
523,249 GBP2023-06-30
Equity
550,296 GBP2024-06-30
523,251 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
800,000 GBP2023-06-30
Plant and equipment
54,075 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
854,075 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,452 GBP2024-06-30
35,686 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,452 GBP2024-06-30
35,686 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,000 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
5,766 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,766 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
794,000 GBP2024-06-30
800,000 GBP2023-06-30
Plant and equipment
12,623 GBP2024-06-30
18,389 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Other Debtors
Current
216,282 GBP2024-06-30
1,051,786 GBP2023-06-30
Prepayments/Accrued Income
Current
25,362 GBP2024-06-30
48,209 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
578,658 GBP2024-06-30
1,101,995 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
817,627 GBP2024-06-30
1,348,278 GBP2023-06-30
Trade Creditors/Trade Payables
Current
345 GBP2024-06-30
1,786 GBP2023-06-30
Amounts owed to group undertakings
Current
10,210 GBP2024-06-30
41,586 GBP2023-06-30
Other Creditors
Current
584 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
6,051 GBP2024-06-30
4,899 GBP2023-06-30
Bank Overdrafts
Secured
817,627 GBP2024-06-30
1,348,278 GBP2023-06-30

  • BONUS SECURITIES LIMITED
    Info
    DIRECT TECHNICAL SERVICES LIMITED - 2007-08-20
    Registered number 04470081
    icon of addressUnit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP
    Private Limited Company incorporated on 2002-06-26 (23 years 3 months). 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.