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

THE BOARDING COMPANY LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Cost of Sales
-8,267,778 GBP2023-05-01 ~ 2024-04-30
-8,994,973 GBP2022-03-01 ~ 2023-04-30
Distribution Costs
-799,665 GBP2023-05-01 ~ 2024-04-30
-1,199,381 GBP2022-03-01 ~ 2023-04-30
Administrative Expenses
-3,503,671 GBP2023-05-01 ~ 2024-04-30
-4,021,415 GBP2022-03-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
5,749 GBP2023-05-01 ~ 2024-04-30
8,164 GBP2022-03-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-784,310 GBP2023-05-01 ~ 2024-04-30
-1,011,614 GBP2022-03-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2024-04-30
10,649 GBP2022-03-01 ~ 2023-04-30
-10,649 GBP2022-03-01 ~ 2023-04-30
Profit/Loss
-784,310 GBP2023-05-01 ~ 2024-04-30
-1,000,965 GBP2022-03-01 ~ 2023-04-30
Intangible Assets
Other
305,134 GBP2024-04-30
211,947 GBP2023-04-30
Property, Plant & Equipment
138,475 GBP2024-04-30
148,302 GBP2023-04-30
Fixed Assets
443,609 GBP2024-04-30
360,249 GBP2023-04-30
Debtors
446,863 GBP2024-04-30
378,893 GBP2023-04-30
Cash at bank and in hand
35,068 GBP2024-04-30
58,385 GBP2023-04-30
Current Assets
4,269,398 GBP2024-04-30
5,551,264 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,634,293 GBP2024-04-30
-2,730,095 GBP2023-04-30
Net Current Assets/Liabilities
1,635,105 GBP2024-04-30
2,821,169 GBP2023-04-30
Total Assets Less Current Liabilities
2,078,714 GBP2024-04-30
3,181,418 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-484,025 GBP2024-04-30
-717,361 GBP2023-04-30
Net Assets/Liabilities
1,545,140 GBP2024-04-30
2,328,989 GBP2023-04-30
Equity
Called up share capital
10,550 GBP2024-04-30
10,089 GBP2023-04-30
10,089 GBP2022-02-28
Retained earnings (accumulated losses)
1,534,590 GBP2024-04-30
2,318,900 GBP2023-04-30
3,319,865 GBP2022-02-28
Equity
1,545,140 GBP2024-04-30
2,328,989 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-784,310 GBP2023-05-01 ~ 2024-04-30
-1,000,965 GBP2022-03-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
461 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
461 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
482023-05-01 ~ 2024-04-30
482022-03-01 ~ 2023-04-30
Wages/Salaries
1,449,743 GBP2023-05-01 ~ 2024-04-30
1,424,720 GBP2022-03-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,633 GBP2023-05-01 ~ 2024-04-30
28,188 GBP2022-03-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,616,173 GBP2023-05-01 ~ 2024-04-30
1,577,204 GBP2022-03-01 ~ 2023-04-30
Director Remuneration
146,867 GBP2023-05-01 ~ 2024-04-30
170,332 GBP2022-03-01 ~ 2023-04-30
Audit Fees/Expenses
18,000 GBP2023-05-01 ~ 2024-04-30
19,250 GBP2022-03-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Intangible Assets - Gross Cost
381,191 GBP2024-04-30
262,020 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
76,057 GBP2024-04-30
50,073 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
25,984 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets
305,134 GBP2024-04-30
211,947 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
533,093 GBP2024-04-30
516,360 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Computers
-1,803 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
394,618 GBP2024-04-30
368,058 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
26,594 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-34 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
138,475 GBP2024-04-30
148,302 GBP2023-04-30
Finished Goods/Goods for Resale
3,787,467 GBP2024-04-30
5,113,986 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
255,759 GBP2024-04-30
162,053 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
10,649 GBP2024-04-30
10,649 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
14,908 GBP2023-04-30
Prepayments/Accrued Income
Current
180,455 GBP2024-04-30
191,283 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
446,863 GBP2024-04-30
378,893 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
297,418 GBP2024-04-30
534,012 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,464,069 GBP2024-04-30
1,211,509 GBP2023-04-30
Other Taxation & Social Security Payable
Current
420,214 GBP2024-04-30
308,577 GBP2023-04-30
Other Creditors
Current
412,250 GBP2024-04-30
596,661 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
40,342 GBP2024-04-30
62,092 GBP2023-04-30
Creditors
Current
2,634,293 GBP2024-04-30
2,730,095 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
484,025 GBP2024-04-30
717,361 GBP2023-04-30
Bank Borrowings
717,361 GBP2024-04-30
1,225,694 GBP2023-04-30
Total Borrowings
781,443 GBP2024-04-30
1,251,373 GBP2023-04-30
Current
297,418 GBP2024-04-30
534,012 GBP2023-04-30
Non-current
484,025 GBP2024-04-30
717,361 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250,000 GBP2024-04-30
190,000 GBP2023-04-30
Between two and five year
750,000 GBP2024-04-30
760,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000,000 GBP2024-04-30
950,000 GBP2023-04-30
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 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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
Active 0
  • Not found in our database.
Ceased 1
  • Tynywern, Dolau, Llandrindod Wells, Powys, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    30,255 GBP2023-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.