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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 3
  • 1
    Broadhurst, Mark
    Born in January 1977
    Individual (1 offspring)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
    Mr Mark Broadhurst
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Amanda Jayne Broadhurst
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ now
    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
  • 3
    PLAN-I.T. SECRETARIES LIMITED 03268423
    Lansdowne House, City Forum 250 City Road, London
    Dissolved Corporate (7 parents, 303 offsprings)
    Officer
    2007-04-11 ~ 2011-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BOD SOLUTIONS LTD

Period: 2007-04-11 ~ now
Company number: 06208937
Registered name
BOD SOLUTIONS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Gross Profit/Loss
143,894 GBP2024-06-01 ~ 2025-05-31
137,088 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-52,074 GBP2024-06-01 ~ 2025-05-31
-57,386 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
91,820 GBP2024-06-01 ~ 2025-05-31
79,702 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
1,875 GBP2024-06-01 ~ 2025-05-31
21 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
93,695 GBP2024-06-01 ~ 2025-05-31
79,723 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-20,582 GBP2024-06-01 ~ 2025-05-31
-17,471 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
73,113 GBP2024-06-01 ~ 2025-05-31
62,252 GBP2023-06-01 ~ 2024-05-31
Cash at bank and in hand
84,038 GBP2025-05-31
74,599 GBP2024-05-31
Current Assets
84,038 GBP2025-05-31
74,599 GBP2024-05-31
Creditors
Amounts falling due within one year
-28,884 GBP2025-05-31
-25,708 GBP2024-05-31
Net Current Assets/Liabilities
55,154 GBP2025-05-31
48,891 GBP2024-05-31
Total Assets Less Current Liabilities
55,154 GBP2025-05-31
48,891 GBP2024-05-31
Net Assets/Liabilities
55,154 GBP2025-05-31
48,891 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
55,054 GBP2025-05-31
48,791 GBP2024-05-31
Equity
55,154 GBP2025-05-31
48,891 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • BOD SOLUTIONS LTD
    Info
    Registered number 06208937
    3 Tanners Way, Nantwich, Cheshire CW5 7FL
    PRIVATE LIMITED COMPANY incorporated on 2007-04-11 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.