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
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Henriksen, Jean
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Boanas, Trevor Samuel Eric
    Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    BONUS ELECTRICAL GROUP LIMITED - now
    TILLNOTE LIMITED - 2004-09-23
    Unit 1 Kingswood Business Park, Connaught Road, Kingswood, Hull, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2,876,445 GBP2023-06-30
    Person with significant control
    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
    2002-07-01 ~ 2021-06-30
    OF - Director → CIF 0
    Jackson, Rodney
    Individual (15 offsprings)
    Officer
    2016-09-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Jagger, Robert Wilfred
    Company Secretary born in February 1944
    Individual
    Officer
    2002-07-01 ~ 2007-04-30
    OF - Director → CIF 0
    Jagger, Robert Wilfred
    Company Secretary
    Individual
    Officer
    2002-07-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    Gibson, Thomas Edward
    Chartered Accountant born in September 1983
    Individual
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Director → CIF 0
    Gibson, Thomas Edward
    Individual
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 4
    Parker, David
    Individual (51 offsprings)
    Officer
    2013-04-23 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 5
    Green, John Howard
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 6
    Swanborough, Peter
    Engineer born in August 1962
    Individual
    Officer
    2002-07-01 ~ 2005-02-02
    OF - Director → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, 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
    44 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
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
818,389 GBP2023-06-30
822,610 GBP2022-06-30
Debtors
1,101,995 GBP2023-06-30
880,583 GBP2022-06-30
Creditors
Current
1,397,133 GBP2023-06-30
1,090,013 GBP2022-06-30
Net Current Assets/Liabilities
-295,138 GBP2023-06-30
-209,430 GBP2022-06-30
Total Assets Less Current Liabilities
523,251 GBP2023-06-30
613,180 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
523,249 GBP2023-06-30
613,178 GBP2022-06-30
Equity
523,251 GBP2023-06-30
613,180 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
800,000 GBP2023-06-30
800,000 GBP2022-06-30
Plant and equipment
54,075 GBP2023-06-30
53,259 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
854,075 GBP2023-06-30
853,259 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,686 GBP2023-06-30
30,649 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,686 GBP2023-06-30
30,649 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,037 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,037 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
800,000 GBP2023-06-30
800,000 GBP2022-06-30
Plant and equipment
18,389 GBP2023-06-30
22,610 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2023-06-30
Other Debtors
Current
1,051,786 GBP2023-06-30
880,583 GBP2022-06-30
Prepayments/Accrued Income
Current
48,209 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,101,995 GBP2023-06-30
880,583 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,348,278 GBP2023-06-30
1,079,699 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,786 GBP2023-06-30
873 GBP2022-06-30
Amounts owed to group undertakings
Current
41,586 GBP2023-06-30
4,324 GBP2022-06-30
Other Creditors
Current
584 GBP2023-06-30
387 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
4,899 GBP2023-06-30
4,730 GBP2022-06-30
Bank Overdrafts
Secured
1,348,278 GBP2023-06-30
1,079,699 GBP2022-06-30

  • 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). 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.