BODES E-HR LIMITED

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.

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Parent entities and officers

Active 2

1
Mr Timothy John Hepworth
Born in December 1960
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Davies, Stuart Douglas
Born in April 1970
Individual (6 offsprings)
Officer
2003-07-31 ~ now
OF - Director → CIF 0
Mr Stuart Douglas Davies
Born in April 1970
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Carnell, Anthony Joseph
H R Specialist born in April 1965
Individual (1 offspring)
Officer
2003-01-23 ~ 2009-11-10
OF - Director → CIF 0
2
Davis, Adam Mark
Recruitment Consultant born in March 1964
Individual (2 offsprings)
Officer
2003-01-23 ~ 2023-07-20
OF - Director → CIF 0
Davis, Adam Mark
Recruitment Consultant
Individual (2 offsprings)
Officer
2003-01-23 ~ 2023-07-20
OF - Secretary → CIF 0
Mr Adam Mark Davis
Born in March 1964
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-07-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
KIMBROUGH LIMITED
KIMBOROUGH LIMITED
3 Guildford Court, Hinton Road, Wallington, Surrey
Active Corporate (5 parents)
Equity (Company account)
7,986 GBP2025-03-31
Officer
2002-12-20 ~ 2003-01-23
PE - Secretary → CIF 0
4
NB COMPANY SERVICES LIMITED
Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
Corporate (1 offspring)
Officer
2002-12-20 ~ 2003-01-23
PE - Director → CIF 0

Company in focus

Previous names

BANKHEAD LIMITED - 2003-01-23

BODES I.T. LIMITED - 2004-05-10

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Current Assets

42,036 GBP2023-12-31

29,178 GBP2022-12-31

Creditors

Current

-8,250 GBP2023-12-31

-14,016 GBP2022-12-31

Net Current Assets/Liabilities

38,716 GBP2023-12-31

19,828 GBP2022-12-31

Total Assets Less Current Liabilities

38,716 GBP2023-12-31

19,828 GBP2022-12-31

Accrued Liabilities/Deferred Income

-32,327 GBP2023-12-31

-850 GBP2022-12-31

Net Assets/Liabilities

6,389 GBP2023-12-31

18,978 GBP2022-12-31

Equity

6,389 GBP2023-12-31

18,978 GBP2022-12-31

Average Number of Employees

12023-01-01 ~ 2023-12-31

22022-01-01 ~ 2022-12-31

BODES E-HR LIMITED
Info
BANKHEAD LIMITED - 2003-01-23
BODES I.T. LIMITED - 2003-01-23
Registered number 04623049
Clotton Cottage High Street, Clotton, Tarporley, Cheshire CW6 0EH
PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.