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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 9
  • 1
    Callender, Nancy Merrin
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Peter Alfred
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    2019-11-12 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Pyne-madden, Matthew Ashton John
    Born in March 1984
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcnamara, John
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 5
    Mcnamara, Paul
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Mr Paul Mcnamara
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Logsdail, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ 2018-12-27
    OF - Secretary → CIF 0
  • 7
    Chappell, Toby
    Born in September 2000
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcnamara, Natalia
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Jeremy Anthony John
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ 2021-10-20
    OF - Director → CIF 0
parent relation
Company in focus

THE BOARDING COMPANY LIMITED

Period: 2005-03-31 ~ now
Company number: 05409600
Registered name
THE BOARDING COMPANY LIMITED - now
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Intangible Assets
533,325 GBP2025-04-30
305,134 GBP2024-04-30
Property, Plant & Equipment
110,822 GBP2025-04-30
138,475 GBP2024-04-30
Fixed Assets
644,147 GBP2025-04-30
443,609 GBP2024-04-30
Debtors
429,374 GBP2025-04-30
446,863 GBP2024-04-30
Cash at bank and in hand
64,969 GBP2025-04-30
35,068 GBP2024-04-30
Current Assets
3,100,145 GBP2025-04-30
4,269,398 GBP2024-04-30
Net Current Assets/Liabilities
687,026 GBP2025-04-30
1,635,105 GBP2024-04-30
Total Assets Less Current Liabilities
1,331,173 GBP2025-04-30
2,078,714 GBP2024-04-30
Net Assets/Liabilities
989,644 GBP2025-04-30
1,545,140 GBP2024-04-30
Equity
Called up share capital
10,550 GBP2025-04-30
10,550 GBP2024-04-30
Retained earnings (accumulated losses)
979,094 GBP2025-04-30
1,534,590 GBP2024-04-30
Equity
989,644 GBP2025-04-30
1,545,140 GBP2024-04-30
Average Number of Employees
392024-05-01 ~ 2025-04-30
482023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Intangible Assets - Gross Cost
643,851 GBP2025-04-30
381,191 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
110,526 GBP2025-04-30
76,057 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
34,469 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
533,639 GBP2025-04-30
533,093 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
422,817 GBP2025-04-30
394,618 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
28,199 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
110,822 GBP2025-04-30
138,475 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
192,145 GBP2025-04-30
255,759 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
10,649 GBP2024-04-30
Other Debtors
Amounts falling due within one year
237,229 GBP2025-04-30
180,455 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
429,374 GBP2025-04-30
Current, Amounts falling due within one year
446,863 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
213,028 GBP2025-04-30
297,418 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,068,524 GBP2025-04-30
1,464,069 GBP2024-04-30
Other Taxation & Social Security Payable
Current
422,455 GBP2025-04-30
420,214 GBP2024-04-30
Other Creditors
Current
709,112 GBP2025-04-30
452,592 GBP2024-04-30
Creditors
Current
2,413,119 GBP2025-04-30
2,634,293 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
275,695 GBP2025-04-30
484,025 GBP2024-04-30
Related profiles found in government register
  • THE BOARDING COMPANY LIMITED
    Info
    Registered number 05409600
    Base Camp, 1 Rhodes Way, Watford WD24 4YW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-31 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • THE BOARDING COMPANY LIMITED
    S
    Registered number 05409600
    Snow House, Rucklers Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 9NE
    ENGLAND AND WALES
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    247 SURF LIMITED
    06367342
    Tynywern, Dolau, Llandrindod Wells, Powys, Wales
    Active Corporate (3 parents)
    Officer
    2007-09-11 ~ 2015-05-18
    CIF 1 - Director → ME
    Officer
    2007-09-11 ~ 2015-05-18
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.