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
    Moynihan, Jenny Elizabeth
    Accountant born in July 1957
    Individual (7 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Gaffney, Nuala Michelle
    Commercial Director born in November 1983
    Individual (7 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Philip John
    Marketing born in July 1966
    Individual (10 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Unit 10, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    162,023 GBP2024-01-31
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Wright, Jane Elizabeth
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2021-10-21
    OF - Director → CIF 0
    Wright, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2021-10-21
    OF - Secretary → CIF 0
    Mrs Jane Elizabeth Wright
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Miklaucich, Gavin
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2005-02-23 ~ 2017-03-03
    OF - Director → CIF 0
  • 3
    Mr Philip John Wright
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Thompson, Peter
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    Phillips, James Brandon
    Company Director born in April 1969
    Individual (7 offsprings)
    Officer
    2013-12-19 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Lomax, Mark Andrew
    Accountant born in September 1971
    Individual (13 offsprings)
    Officer
    2005-02-23 ~ 2011-06-10
    OF - Director → CIF 0
    Lomax, Mark Andrew
    Accountant
    Individual (13 offsprings)
    Officer
    2005-02-23 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 7
    Day, Paul Michael Charles
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2005-02-23 ~ 2005-12-20
    OF - Director → CIF 0
  • 8
    Fountain Court, 68 Fountain Street, Manchester, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2005-02-23
    PE - Director → CIF 0
  • 9
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    Fountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2004-12-21 ~ 2005-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BOARDMAN BROS LIMITED

Previous names
PESHAWEAR (U.K.) LIMITED - 2016-02-02
GDCO 34 LIMITED - 2011-01-04
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
34,562 GBP2024-01-31
21,354 GBP2023-01-31
Fixed Assets - Investments
184,615 GBP2024-01-31
184,615 GBP2023-01-31
Fixed Assets
219,177 GBP2024-01-31
205,969 GBP2023-01-31
Debtors
3,173,487 GBP2024-01-31
3,724,945 GBP2023-01-31
Cash at bank and in hand
510,058 GBP2024-01-31
183,470 GBP2023-01-31
Current Assets
4,064,616 GBP2024-01-31
4,158,536 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,382,193 GBP2024-01-31
-2,703,582 GBP2023-01-31
Net Current Assets/Liabilities
1,682,423 GBP2024-01-31
1,454,954 GBP2023-01-31
Total Assets Less Current Liabilities
1,901,600 GBP2024-01-31
1,660,923 GBP2023-01-31
Net Assets/Liabilities
1,895,598 GBP2024-01-31
1,652,786 GBP2023-01-31
Equity
Called up share capital
225,000 GBP2024-01-31
225,000 GBP2023-01-31
Capital redemption reserve
150,000 GBP2024-01-31
150,000 GBP2023-01-31
Other miscellaneous reserve
17,203 GBP2024-01-31
17,203 GBP2023-01-31
Retained earnings (accumulated losses)
1,503,395 GBP2024-01-31
1,260,583 GBP2023-01-31
Equity
1,895,598 GBP2024-01-31
1,652,786 GBP2023-01-31
Average Number of Employees
182023-02-01 ~ 2024-01-31
162022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
271,593 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
271,593 GBP2023-01-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
340,452 GBP2024-01-31
312,099 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
305,890 GBP2024-01-31
290,745 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,145 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
34,562 GBP2024-01-31
21,354 GBP2023-01-31
Investments in group undertakings and participating interests
184,615 GBP2024-01-31
184,615 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,884,491 GBP2024-01-31
2,392,410 GBP2023-01-31
Amounts Owed By Related Parties
1,170,293 GBP2024-01-31
Current
1,185,697 GBP2023-01-31
Other Debtors
Amounts falling due within one year
118,703 GBP2024-01-31
146,838 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3,173,487 GBP2024-01-31
3,724,945 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,297,787 GBP2024-01-31
1,490,732 GBP2023-01-31
Corporation Tax Payable
Current
217,197 GBP2024-01-31
211,811 GBP2023-01-31
Other Taxation & Social Security Payable
Current
26,755 GBP2024-01-31
46,916 GBP2023-01-31
Other Creditors
Current
840,454 GBP2024-01-31
954,123 GBP2023-01-31
Creditors
Current
2,382,193 GBP2024-01-31
2,703,582 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,000 GBP2024-01-31
119,000 GBP2023-01-31
Related profiles found in government register
  • BOARDMAN BROS LIMITED
    Info
    PESHAWEAR (U.K.) LIMITED - 2016-02-02
    GDCO 34 LIMITED - 2011-01-04
    Registered number 05318077
    Unit 10 Clarence Avenue, Trafford Park, Manchester M17 1QS
    Private Limited Company incorporated on 2004-12-21 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • BOARDMAN BROS LIMITED
    S
    Registered number 05318077
    Unit 10, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C.B.T. GLOVES LIMITED - 2008-11-27
    CRABTREE GLOVES LIMITED - 1978-12-31
    Unit 10 Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SOLABRA HATS LIMITED - 2002-03-12
    BRANDAGENT LIMITED - 1999-06-09
    Unit 10 Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-01-31
    Person with significant control
    2021-10-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BOARDMAN BROS LIMITED - 2016-02-02
    Unit 10 Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    200,285 GBP2024-01-31
    Person with significant control
    2021-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GDCO 36 LIMITED - 2008-09-10
    Unit 10 Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -59 GBP2024-01-31
    Person with significant control
    2021-10-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE

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