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 2
  • 1
    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
  • 2
    Broadhurst, Mark
    Director 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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • PLAN-I.T. SECRETARIES LIMITED
    Lansdowne House, City Forum 250 City Road, London
    Dissolved Corporate (4 parents, 29 offsprings)
    Officer
    2007-04-11 ~ 2011-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BOD SOLUTIONS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Gross Profit/Loss
137,088 GBP2023-06-01 ~ 2024-05-31
124,199 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-57,386 GBP2023-06-01 ~ 2024-05-31
-47,097 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
79,702 GBP2023-06-01 ~ 2024-05-31
77,102 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
21 GBP2023-06-01 ~ 2024-05-31
44 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
79,723 GBP2023-06-01 ~ 2024-05-31
77,146 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,471 GBP2023-06-01 ~ 2024-05-31
-15,068 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
62,252 GBP2023-06-01 ~ 2024-05-31
62,078 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
0 GBP2024-05-31
378 GBP2023-05-31
Fixed Assets
0 GBP2024-05-31
378 GBP2023-05-31
Cash at bank and in hand
74,599 GBP2024-05-31
63,710 GBP2023-05-31
Current Assets
74,599 GBP2024-05-31
63,710 GBP2023-05-31
Creditors
Amounts falling due within one year
-25,708 GBP2024-05-31
-23,349 GBP2023-05-31
Net Current Assets/Liabilities
48,891 GBP2024-05-31
40,361 GBP2023-05-31
Total Assets Less Current Liabilities
48,891 GBP2024-05-31
40,739 GBP2023-05-31
Net Assets/Liabilities
48,891 GBP2024-05-31
40,739 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
48,791 GBP2024-05-31
40,639 GBP2023-05-31
Equity
48,891 GBP2024-05-31
40,739 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Dividends Paid
54,100 GBP2023-06-01 ~ 2024-05-31
58,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
1,718 GBP2024-05-31
1,718 GBP2023-05-31
Property, Plant & Equipment - Disposals
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,718 GBP2024-05-31
1,340 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
378 GBP2023-06-01 ~ 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 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.