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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 11
  • 1
    Jagger, Robert Wilfred
    Company Secretary born in February 1944
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2007-04-30
    OF - Director → CIF 0
    Jagger, Robert Wilfred
    Company Secretary
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Jackson, Rodney
    Born in September 1955
    Individual (43 offsprings)
    Officer
    2002-07-01 ~ 2021-06-30
    OF - Director → CIF 0
    Jackson, Rodney
    Individual (43 offsprings)
    Officer
    2016-09-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Gibson, Thomas Edward
    Chartered Accountant born in September 1983
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Director → CIF 0
    Gibson, Thomas Edward
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 4
    Parker, David
    Individual (15 offsprings)
    Officer
    2013-04-23 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 5
    Henriksen, Jean
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Boanas, Shaun Trevor Eric
    Born in May 1970
    Individual (45 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Boanas, Trevor Samuel Eric
    Born in November 1946
    Individual (45 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Swanborough, Peter
    Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2005-02-02
    OF - Director → CIF 0
  • 8
    Green, John Howard
    Individual (21 offsprings)
    Officer
    2007-05-01 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 9
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2002-06-26 ~ 2002-06-28
    OF - Nominee Director → CIF 0
  • 10
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2002-06-26 ~ 2002-06-28
    OF - Nominee Secretary → CIF 0
  • 11
    BONUS ELECTRICAL GROUP LIMITED - now 01422329
    TILLNOTE LIMITED - 2004-09-23
    Unit 1 Kingswood Business Park, Connaught Road, Kingswood, Hull, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BONUS SECURITIES LIMITED

Period: 2007-08-20 ~ now
Company number: 04470081
Registered names
BONUS SECURITIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
796,469 GBP2025-06-30
806,623 GBP2024-06-30
Debtors
482,300 GBP2025-06-30
578,658 GBP2024-06-30
Creditors
Current
711,231 GBP2025-06-30
834,985 GBP2024-06-30
Net Current Assets/Liabilities
-228,931 GBP2025-06-30
-256,327 GBP2024-06-30
Total Assets Less Current Liabilities
567,538 GBP2025-06-30
550,296 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
567,536 GBP2025-06-30
550,294 GBP2024-06-30
Equity
567,538 GBP2025-06-30
550,296 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
800,000 GBP2025-06-30
800,000 GBP2024-06-30
Plant and equipment
39,237 GBP2025-06-30
54,075 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
839,237 GBP2025-06-30
854,075 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-16,477 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-16,477 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,000 GBP2025-06-30
6,000 GBP2024-06-30
Plant and equipment
30,768 GBP2025-06-30
41,452 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,768 GBP2025-06-30
47,452 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,000 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
5,794 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,794 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,478 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,478 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
788,000 GBP2025-06-30
794,000 GBP2024-06-30
Plant and equipment
8,469 GBP2025-06-30
12,623 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-06-30
Other Debtors
Current
115,889 GBP2025-06-30
216,282 GBP2024-06-30
Prepayments/Accrued Income
Current
25,694 GBP2025-06-30
25,362 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
482,300 GBP2025-06-30
Current, Amounts falling due within one year
578,658 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
682,127 GBP2025-06-30
817,627 GBP2024-06-30
Trade Creditors/Trade Payables
Current
418 GBP2025-06-30
345 GBP2024-06-30
Amounts owed to group undertakings
Current
10,456 GBP2025-06-30
10,210 GBP2024-06-30
Corporation Tax Payable
Current
10,918 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
6,521 GBP2025-06-30
6,051 GBP2024-06-30
Bank Overdrafts
Secured
682,127 GBP2025-06-30
817,627 GBP2024-06-30
  • BONUS SECURITIES LIMITED
    Info
    DIRECT TECHNICAL SERVICES LIMITED - 2007-08-20
    Registered number 04470081
    Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.