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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.

Parent entities and officers
Active 4
  • 1
    Bowden, Mark Garry
    Born in August 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Paul Arthur
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Martin
    Born in September 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 4
    BB HOLDCO LIMITED - 2019-07-25
    icon of addressThe Mill House, Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,891,556 GBP2020-11-30
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Hayhurst, Simon Charles
    Company Secretary/Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2018-10-31
    OF - Director → CIF 0
    Hayhurst, Simon Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Fairey, Michael Craig
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Royce, Sean Michael
    Born in January 1967
    Individual
    Officer
    icon of calendar 2022-03-25 ~ 2025-10-20
    OF - Director → CIF 0
  • 4
    Boswell, Martyn
    It Professional born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2015-12-18
    OF - Director → CIF 0
    Boswell, Martyn
    It Professional
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-02 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 5
    Burns, David Philip
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Oliver, Derek Ian John
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Hood, David Richard
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 8
    Jagger, Steven Michael
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2022-03-25
    OF - Director → CIF 0
  • 9
    Moscardini, Craig Andrew
    Director born in March 1990
    Individual
    Officer
    icon of calendar 2020-12-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Hayhurst, Samuel William
    Director born in May 1996
    Individual
    Officer
    icon of calendar 2020-12-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 11
    Beadnall, Philip John
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Whitley, Michael Paul
    Textile Goods Manufacturer born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2008-05-02
    OF - Director → CIF 0
    Whitley, Michael Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 13
    Hall, Alexander James
    Director born in November 1991
    Individual
    Officer
    icon of calendar 2020-12-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Whitley, Philip John
    Electrical Engineer born in July 1952
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2008-05-02
    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 GBP2024-12-31
18,150 GBP2023-12-31
Property, Plant & Equipment
531,341 GBP2024-12-31
736,096 GBP2023-12-31
Fixed Assets
549,491 GBP2024-12-31
754,246 GBP2023-12-31
Debtors
190,119 GBP2024-12-31
161,850 GBP2023-12-31
Cash at bank and in hand
1,072,959 GBP2024-12-31
537,206 GBP2023-12-31
Current Assets
1,544,634 GBP2024-12-31
980,612 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-403,367 GBP2024-12-31
-399,211 GBP2023-12-31
Net Current Assets/Liabilities
1,141,267 GBP2024-12-31
581,401 GBP2023-12-31
Total Assets Less Current Liabilities
1,690,758 GBP2024-12-31
1,335,647 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,882,666 GBP2023-12-31
Net Assets/Liabilities
-3,433,916 GBP2024-12-31
-3,547,019 GBP2023-12-31
Equity
Called up share capital
1,255,025 GBP2024-12-31
1,255,025 GBP2023-12-31
Share premium
474,950 GBP2024-12-31
474,950 GBP2023-12-31
Retained earnings (accumulated losses)
-5,163,891 GBP2024-12-31
-5,276,994 GBP2023-12-31
Equity
-3,433,916 GBP2024-12-31
-3,547,019 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
517,520 GBP2023-12-31
Intangible Assets - Gross Cost
535,670 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
517,520 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
517,520 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,249 GBP2023-12-31
Other
2,718,161 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,733,410 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,249 GBP2024-12-31
15,249 GBP2023-12-31
Other
2,186,820 GBP2024-12-31
1,982,065 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,202,069 GBP2024-12-31
1,997,314 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
204,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
531,341 GBP2024-12-31
736,096 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
118,235 GBP2024-12-31
123,766 GBP2023-12-31
Other Debtors
Amounts falling due within one year
71,884 GBP2024-12-31
38,084 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
190,119 GBP2024-12-31
161,850 GBP2023-12-31
Trade Creditors/Trade Payables
Current
145,713 GBP2024-12-31
143,265 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
45,210 GBP2023-12-31
Other Creditors
Current
257,654 GBP2024-12-31
210,736 GBP2023-12-31
Creditors
Current
403,367 GBP2024-12-31
399,211 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,124,674 GBP2024-12-31
4,882,666 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,255,025 shares2024-12-31
1,255,025 shares2023-12-31
  • BOUNDLESS NETWORKS LIMITED
    Info
    LN COMMUNICATIONS LTD - 2015-12-08
    Registered number 05801757
    icon of addressThe Mill House Albion Mills, Albion Lane, Willerby HU10 6DN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-02 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.