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
    Fairey, Michael Craig
    Company Director born in October 1969
    Individual (14 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Royce, Sean Michael
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Paul Arthur
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 4
    BB HOLDCO LIMITED - 2019-07-25
    3 Priory Court, Priory Park, Hessle, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,891,556 GBP2020-11-30
    Person with significant control
    2021-07-30 ~ 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
Ceased 12
  • 1
    Whitley, Michael Paul
    Textile Goods Manufacturer born in December 1958
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2008-05-02
    OF - Director → CIF 0
    Whitley, Michael Paul
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Burns, David Philip
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2015-09-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Whitley, Philip John
    Electrical Engineer born in July 1952
    Individual
    Officer
    2006-05-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Oliver, Derek Ian John
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2014-04-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Boswell, Martyn
    It Professional born in December 1982
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2015-12-18
    OF - Director → CIF 0
    Boswell, Martyn
    It Professional
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 6
    Jagger, Steven Michael
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2021-07-30 ~ 2022-03-25
    OF - Director → CIF 0
  • 7
    Moscardini, Craig Andrew
    Director born in March 1990
    Individual
    Officer
    2020-12-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 8
    Hayhurst, Simon Charles
    Company Secretary/Director born in October 1968
    Individual (3 offsprings)
    Officer
    2010-09-13 ~ 2018-10-31
    OF - Director → CIF 0
    Hayhurst, Simon Charles
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 9
    Hall, Alexander James
    Director born in November 1991
    Individual
    Officer
    2020-12-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Hood, David Richard
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    2014-04-29 ~ 2023-01-03
    OF - Director → CIF 0
    Mr David Richard Hood
    Born in March 1948
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Beadnall, Philip John
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2010-09-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Hayhurst, Samuel William
    Director born in May 1996
    Individual
    Officer
    2020-12-23 ~ 2021-07-30
    OF - Director → CIF 0
parent relation
Company in focus

BOUNDLESS NETWORKS LIMITED

Previous name
LN COMMUNICATIONS LTD - 2015-12-08
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Intangible Assets
18,150 GBP2023-12-31
18,150 GBP2022-12-31
Property, Plant & Equipment
736,096 GBP2023-12-31
961,819 GBP2022-12-31
Fixed Assets
754,246 GBP2023-12-31
979,969 GBP2022-12-31
Debtors
161,850 GBP2023-12-31
229,360 GBP2022-12-31
Cash at bank and in hand
537,206 GBP2023-12-31
58,189 GBP2022-12-31
Current Assets
980,612 GBP2023-12-31
526,283 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-399,211 GBP2023-12-31
-598,205 GBP2022-12-31
Net Current Assets/Liabilities
581,401 GBP2023-12-31
-71,922 GBP2022-12-31
Total Assets Less Current Liabilities
1,335,647 GBP2023-12-31
908,047 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,882,666 GBP2023-12-31
-4,468,197 GBP2022-12-31
Net Assets/Liabilities
-3,547,019 GBP2023-12-31
-3,560,150 GBP2022-12-31
Equity
Called up share capital
1,255,025 GBP2023-12-31
1,255,025 GBP2022-12-31
Share premium
474,950 GBP2023-12-31
474,950 GBP2022-12-31
Retained earnings (accumulated losses)
-5,276,994 GBP2023-12-31
-5,290,125 GBP2022-12-31
Equity
-3,547,019 GBP2023-12-31
-3,560,150 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
517,520 GBP2022-12-31
Intangible Assets - Gross Cost
535,670 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
517,520 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
517,520 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,249 GBP2023-12-31
15,249 GBP2022-12-31
Other
2,718,161 GBP2023-12-31
2,669,156 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,733,410 GBP2023-12-31
2,684,405 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,249 GBP2023-12-31
15,249 GBP2022-12-31
Other
1,982,065 GBP2023-12-31
1,707,337 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,997,314 GBP2023-12-31
1,722,586 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
274,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
736,096 GBP2023-12-31
961,819 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
123,766 GBP2023-12-31
81,987 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
59,472 GBP2022-12-31
Other Debtors
Amounts falling due within one year
38,084 GBP2023-12-31
87,901 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
161,850 GBP2023-12-31
229,360 GBP2022-12-31
Trade Creditors/Trade Payables
Current
143,265 GBP2023-12-31
78,026 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,210 GBP2023-12-31
61,693 GBP2022-12-31
Other Creditors
Current
210,736 GBP2023-12-31
458,486 GBP2022-12-31
Creditors
Current
399,211 GBP2023-12-31
598,205 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
1,914 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,882,666 GBP2023-12-31
4,466,283 GBP2022-12-31
Creditors
Non-current
4,882,666 GBP2023-12-31
4,468,197 GBP2022-12-31
  • BOUNDLESS NETWORKS LIMITED
    Info
    LN COMMUNICATIONS LTD - 2015-12-08
    Registered number 05801757
    The Mill House Albion Mills, Albion Lane, Willerby HU10 6DN
    Private Limited Company incorporated on 2006-05-02 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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