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 7
  • 1
    Morley, Andrew David
    Chairman born in January 1974
    Individual (8 offsprings)
    Officer
    2014-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyon, Pamela Olga
    Psychologist born in June 1943
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Richardson, Scarlett Victoria
    Finance Director born in January 1966
    Individual (11 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kasteniemi, Sami Petteri
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2016-03-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Shepherd, Paul John
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2008-01-04 ~ dissolved
    OF - Director → CIF 0
  • 6
    Still, Benjamin William
    Chief Executive born in December 1974
    Individual (12 offsprings)
    Officer
    2008-01-04 ~ dissolved
    OF - Director → CIF 0
  • 7
    DWL (HOLDINGS) LIMITED - now
    NIMOOR LIMITED - 1995-08-22
    Nook House, Cliff Road, Acton Bridge, Northwich, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    613,867 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Boon, Christopher David
    Company Director born in March 1957
    Individual
    Officer
    2002-11-21 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Wilcox, Roland Peter
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2007-01-31
    OF - Director → CIF 0
    Wilcox, Roland Peter
    Company Director
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 3
    Mclellan, Duncan
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Director → CIF 0
  • 5
    Scudamore, Jeremy Paul
    Director born in April 1947
    Individual
    Officer
    2006-09-01 ~ 2011-08-29
    OF - Director → CIF 0
  • 6
    Lyon, Derrick William
    Company Director born in September 1942
    Individual
    Officer
    2006-07-20 ~ 2013-04-04
    OF - Director → CIF 0
  • 7
    Tabron, Andrew Peter
    Accountant born in September 1961
    Individual
    Officer
    2007-01-02 ~ 2011-01-13
    OF - Director → CIF 0
    Tabron, Andrew Peter
    Accountant
    Individual
    Officer
    2007-01-02 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 8
    Hollowood, Alan Kenneth
    Company Director born in October 1949
    Individual
    Officer
    2002-11-21 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Reevell, Nicholas Lamb
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2006-07-20
    OF - Director → CIF 0
  • 10
    Reevell, Philip
    Company Director born in March 1948
    Individual
    Officer
    2002-11-21 ~ 2006-07-20
    OF - Director → CIF 0
  • 11
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOARDLINK GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,584,038 GBP2015-12-31
Fixed Assets
2,584,038 GBP2015-12-31
Debtors
324,675 GBP2015-12-31
Creditors
Current
2,095,184 GBP2015-12-31
Net Current Assets/Liabilities
-1,770,509 GBP2015-12-31
Total Assets Less Current Liabilities
813,529 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
10,000 GBP2015-12-31
Retained earnings (accumulated losses)
-1 GBP2016-12-31
803,529 GBP2015-12-31
Equity
813,529 GBP2015-12-31
Average Number of Employees
82016-01-01 ~ 2016-12-31
52015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,987 GBP2015-12-31
Property, Plant & Equipment - Disposals
Computers
-190 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,987 GBP2015-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-190 GBP2016-01-01 ~ 2016-12-31
Investments in Group Undertakings
Cost valuation
2,584,038 GBP2015-12-31
Investments in Group Undertakings
2,584,038 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,453 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
225,695 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
85,527 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
324,675 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
302,037 GBP2015-12-31
Trade Creditors/Trade Payables
Current
18,870 GBP2015-12-31
Amounts owed to group undertakings
Current
1,481,125 GBP2015-12-31
Other Taxation & Social Security Payable
Current
36,566 GBP2015-12-31
Other Creditors
Current
256,586 GBP2015-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,064 GBP2015-12-31
Between one and five year
20,331 GBP2015-12-31
All periods
34,395 GBP2015-12-31
Related profiles found in government register
  • BOARDLINK GROUP LIMITED
    Info
    Registered number 04597451
    Kus Industrial Estate, Manor Lane, Hawarden, Flintshire CH5 3PP
    Private Limited Company incorporated on 2002-11-21 and dissolved on 2018-05-29 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • BOARDLINK GROUP LIMITED
    S
    Registered number 04597451
    Unit 10, Manor Lane, Hawarden, Deeside, United Kingdom, CH5 3PP
    Limited Company in Uk Companies Register, Uk
    CIF 1
  • BOARDLINK GROUP LTD
    S
    Registered number 04597451
    Unit 10, K.u.s. Industrial Estate, Manor Lane, Hawarden, Flintshire, United Kingdom, CH5 3PJ
    Limited Company in Uk Company Register, Uk
    CIF 2
  • BOARDLINK GROUP LTD
    S
    Registered number 04597451
    Unit 10, Manor Lane, Hawarden, Deeside, United Kingdom, CH5 3PP
    Limited Company in Uk Companies Register, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    SPECIALTY FILMS LIMITED - 2005-11-08
    RJT 266 LIMITED - 2000-02-22
    K.u.s. Industrial Estate, Manor Lane Hawarden, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -218,673 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    JOHN NISSIM LIMITED - 2001-11-30
    Kus Industrial Estate, Manor Lane, Hawarden Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -105,075 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Kus Industrial Estate, Manor Lane, Hawarden, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    GOLDWATER PACKAGING LIMITED - 2004-09-22
    S.GOLDWATER & SONS LIMITED - 2001-01-18
    Kus Industrial Estate, Manor Lane, Hawarden, Flintshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    DONCOVE LIMITED - 1998-06-23
    DEVA CORES LIMITED - 1997-05-27
    DONCOVE LIMITED - 1990-02-06
    K.u.s.industrial Estate, Manor Lane, Hawarden, Deeside Flintshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    ROUNDRING LIMITED - 1992-03-30
    Kus Industrial Estate, Manor Lane, Hawarden, Flintshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    PETER BURDETT (PACKAGING) LIMITED - 1991-05-02
    Kus Industrial Estate, Manor Lane, Hawarden, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -174,473 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Bay 1 Kus Industrial Estate, Manor Lane, Hawarden, Flintshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • DEVA HAWARDEN BOARD & DISPLAY LIMITED - 2016-10-31
    HAWARDEN SHEETERS COMPANY LIMITED - 2008-01-02
    C/o Interpath Limited, 10th Floor One Marsden Street, Manchester, United Kingdom
    In Administration Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    4,330,176 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.