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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 12
  • 1
    Wright, Jane Elizabeth
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2011-06-10 ~ 2021-10-21
    OF - Director → CIF 0
    Wright, Jane Elizabeth
    Individual (8 offsprings)
    Officer
    2011-06-10 ~ 2021-10-21
    OF - Secretary → CIF 0
    Mrs Jane Elizabeth Wright
    Born in August 1965
    Individual (8 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
  • 2
    Day, Paul Michael Charles
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2005-02-23 ~ 2005-12-20
    OF - Director → CIF 0
  • 3
    Thompson, Peter
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2010-12-16 ~ 2013-02-08
    OF - Director → CIF 0
  • 4
    Wright, Philip John
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
    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
  • 5
    Moynihan, Jenny Elizabeth
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, James Brandon
    Company Director born in April 1969
    Individual (17 offsprings)
    Officer
    2013-12-19 ~ 2021-10-25
    OF - Director → CIF 0
  • 7
    Lomax, Mark Andrew
    Accountant born in September 1971
    Individual (22 offsprings)
    Officer
    2005-02-23 ~ 2011-06-10
    OF - Director → CIF 0
    Lomax, Mark Andrew
    Accountant
    Individual (22 offsprings)
    Officer
    2005-02-23 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 8
    Gaffney, Nuala Michelle
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Miklaucich, Gavin
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    2005-02-23 ~ 2017-03-03
    OF - Director → CIF 0
  • 10
    BOARDMANS DESIGN LIMITED
    10595878
    Unit 10, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    GEORGE DAVIES (NOMINEES) LIMITED
    - now 03322206
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    Fountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (7 parents, 224 offsprings)
    Officer
    2004-12-21 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 12
    GD DIRECTORS (NOMINEES) LIMITED
    05003337
    Fountain Court, 68 Fountain Street, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74 offsprings)
    Officer
    2004-12-21 ~ 2005-02-23
    OF - Director → CIF 0
parent relation
Company in focus

BOARDMAN BROS LIMITED

Period: 2016-02-02 ~ now
Company number: 05318077 00204341
Registered names
BOARDMAN BROS LIMITED - now 00204341
GDCO 34 LIMITED - 2011-01-04 06878843... (more)
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
64,378 GBP2025-01-31
34,562 GBP2024-01-31
Fixed Assets - Investments
184,615 GBP2025-01-31
184,615 GBP2024-01-31
Fixed Assets
248,993 GBP2025-01-31
219,177 GBP2024-01-31
Debtors
3,205,251 GBP2025-01-31
3,173,487 GBP2024-01-31
Cash at bank and in hand
239,868 GBP2025-01-31
510,058 GBP2024-01-31
Current Assets
3,890,667 GBP2025-01-31
4,064,616 GBP2024-01-31
Net Current Assets/Liabilities
1,755,605 GBP2025-01-31
1,682,423 GBP2024-01-31
Total Assets Less Current Liabilities
2,004,598 GBP2025-01-31
1,901,600 GBP2024-01-31
Net Assets/Liabilities
1,993,393 GBP2025-01-31
1,895,598 GBP2024-01-31
Equity
Called up share capital
225,000 GBP2025-01-31
225,000 GBP2024-01-31
Capital redemption reserve
150,000 GBP2025-01-31
150,000 GBP2024-01-31
Other miscellaneous reserve
17,203 GBP2025-01-31
17,203 GBP2024-01-31
Retained earnings (accumulated losses)
1,601,190 GBP2025-01-31
1,503,395 GBP2024-01-31
Equity
1,993,393 GBP2025-01-31
1,895,598 GBP2024-01-31
Average Number of Employees
182024-02-01 ~ 2025-01-31
182023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
271,593 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
271,593 GBP2024-01-31
Intangible Assets
Net goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Other
389,591 GBP2025-01-31
340,452 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
325,213 GBP2025-01-31
305,890 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,323 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
64,378 GBP2025-01-31
34,562 GBP2024-01-31
Investments in group undertakings and participating interests
184,615 GBP2025-01-31
184,615 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,699,201 GBP2025-01-31
1,884,491 GBP2024-01-31
Amounts Owed By Related Parties
1,380,583 GBP2025-01-31
Current
1,170,293 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
125,467 GBP2025-01-31
Current, Amounts falling due within one year
118,703 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
3,205,251 GBP2025-01-31
Current, Amounts falling due within one year
3,173,487 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,190,082 GBP2025-01-31
1,297,787 GBP2024-01-31
Corporation Tax Payable
Current
171,680 GBP2025-01-31
217,197 GBP2024-01-31
Other Taxation & Social Security Payable
Current
15,335 GBP2025-01-31
26,755 GBP2024-01-31
Other Creditors
Current
757,965 GBP2025-01-31
840,454 GBP2024-01-31
Related profiles found in government register
  • BOARDMAN BROS LIMITED
    Info
    PESHAWEAR (U.K.) LIMITED - 2016-02-02
    GDCO 34 LIMITED - 2016-02-02
    Registered number 05318077
    Unit 10 Clarence Avenue, Trafford Park, Manchester M17 1QS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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 4
  • 1
    BETH MORGAN DESIGN LIMITED
    - now 00767998
    C.B.T. GLOVES LIMITED - 2008-11-27
    CRABTREE GLOVES LIMITED - 1978-12-31
    Unit 10 Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FAILSWORTH BOARDMAN CONTRACTS LTD
    - now 02973913
    SOLABRA HATS LIMITED - 2002-03-12
    BRANDAGENT LIMITED - 1999-06-09
    Unit 10 Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PESHAWEAR (U.K.) LIMITED
    - now 00204341 05318077
    BOARDMAN BROS LIMITED - 2016-02-02
    Unit 10 Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WILLDERS LIMITED
    - now 05344792
    GDCO 36 LIMITED - 2008-09-10
    Unit 10 Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (10 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.