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
Thurlbourn, Andrew
Director born in January 1961Individual (8 offsprings)Officer
2009-03-24 ~ nowOF - Director → CIF 0Thurlbourn, Andrew Colin
Individual (8 offsprings)Officer 2019-03-27 ~ nowOF - Secretary → CIF 0 - 2
Brown, Tracy Ann
Managing Director born in July 1970Individual (2 offsprings)Officer 2021-01-15 ~ nowOF - Director → CIF 0 - 3BOVILL & BOYD (ENGINEERING) LIMITED - nowRACALARCH LIMITED - 1987-01-22
6, Langlands Square, Kelvin South Business Park, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,758,480 GBP2023-11-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4BRITISH GASKETS LIMITED - nowBRITISH GASKETS(ESTABLISHED 1929)LIMITED - 1980-12-31Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Tilson, David George
Operations Director born in January 1958Individual (1 offspring)Officer 2009-03-24 ~ 2020-11-01OF - Director → CIF 0 - 2
White, Joanne Joyce
Individual (19 offsprings)Officer 2009-03-24 ~ 2019-03-10OF - Secretary → CIF 0 - 3
Jones, Roy David
Director born in March 1957Individual (3 offsprings)Officer 2011-03-01 ~ 2024-08-22OF - Director → CIF 0 - 4
Mazurkewicz, Gregory Edward
Operations Director born in July 1957Individual (1 offspring)Officer 2009-03-24 ~ 2021-01-15OF - Director → CIF 0
Company in focus
BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED
Previous names
BG TECHNICAL MOULDINGS LIMITED - 2015-12-03
BOVILL & BOYD (MANUFACTURING) LTD - 2015-11-12
BG TECHNICAL MOULDINGS LIMITED - 2015-11-03
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
22290 - Manufacture Of Other Plastic Products
Brief company account
Turnover/Revenue
2,103,022 GBP2022-12-01 ~ 2023-11-30
2,487,562 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-1,296,018 GBP2022-12-01 ~ 2023-11-30
-1,741,256 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
807,004 GBP2022-12-01 ~ 2023-11-30
746,306 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
-18,170 GBP2022-12-01 ~ 2023-11-30
-21,423 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-730,862 GBP2022-12-01 ~ 2023-11-30
-796,742 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
57,972 GBP2022-12-01 ~ 2023-11-30
-71,859 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
-28,521 GBP2022-12-01 ~ 2023-11-30
-22,466 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
29,451 GBP2022-12-01 ~ 2023-11-30
-94,325 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,326 GBP2022-12-01 ~ 2023-11-30
16,831 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
25,125 GBP2022-12-01 ~ 2023-11-30
-77,494 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
513,318 GBP2023-11-30
593,983 GBP2022-11-30
Total Inventories
197,232 GBP2023-11-30
235,930 GBP2022-11-30
Debtors
593,410 GBP2023-11-30
647,250 GBP2022-11-30
Cash at bank and in hand
53,058 GBP2023-11-30
23,210 GBP2022-11-30
Current Assets
843,700 GBP2023-11-30
906,390 GBP2022-11-30
Net Current Assets/Liabilities
-924,455 GBP2023-11-30
-934,416 GBP2022-11-30
Total Assets Less Current Liabilities
-411,137 GBP2023-11-30
-340,433 GBP2022-11-30
Creditors
Amounts falling due after one year
-111,962 GBP2023-11-30
-201,576 GBP2022-11-30
Net Assets/Liabilities
-623,789 GBP2023-11-30
-648,914 GBP2022-11-30
Equity
Called up share capital
800,000 GBP2023-11-30
800,000 GBP2022-11-30
Retained earnings (accumulated losses)
-1,423,789 GBP2023-11-30
-1,448,914 GBP2022-11-30
Equity
-623,789 GBP2023-11-30
-648,914 GBP2022-11-30
Average Number of Employees
282022-12-01 ~ 2023-11-30
272021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,825 GBP2023-11-30
6,825 GBP2022-11-30
Plant and equipment
1,099,717 GBP2023-11-30
1,099,717 GBP2022-11-30
Vehicles
47,265 GBP2023-11-30
45,120 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,153,807 GBP2023-11-30
1,151,662 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,543 GBP2023-11-30
5,116 GBP2022-11-30
Plant and equipment
590,152 GBP2023-11-30
508,614 GBP2022-11-30
Vehicles
44,794 GBP2023-11-30
43,949 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
640,489 GBP2023-11-30
557,679 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
427 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
81,538 GBP2022-12-01 ~ 2023-11-30
Vehicles
845 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,810 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
1,282 GBP2023-11-30
1,709 GBP2022-11-30
Plant and equipment
509,565 GBP2023-11-30
591,103 GBP2022-11-30
Vehicles
2,471 GBP2023-11-30
1,171 GBP2022-11-30
Trade Debtors/Trade Receivables
468,399 GBP2023-11-30
466,740 GBP2022-11-30
Amounts owed by group undertakings and participating interests
86,000 GBP2023-11-30
107,056 GBP2022-11-30
Other Debtors
39,011 GBP2023-11-30
29,770 GBP2022-11-30
Amount of corporation tax that is recoverable
43,684 GBP2022-11-30
Bank Overdrafts
Amounts falling due within one year
218,894 GBP2023-11-30
211,112 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
89,614 GBP2023-11-30
102,003 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
219,050 GBP2023-11-30
324,877 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,128,724 GBP2023-11-30
1,124,524 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
10,541 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
70,413 GBP2023-11-30
49,997 GBP2022-11-30
Other Creditors
Amounts falling due within one year
30,919 GBP2023-11-30
28,293 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
111,962 GBP2023-11-30
201,576 GBP2022-11-30
BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED
InfoBG TECHNICAL MOULDINGS LIMITED - 2015-12-03BOVILL & BOYD (MANUFACTURING) LTD - 2015-11-12BG TECHNICAL MOULDINGS LIMITED - 2015-11-03Registered number 06857180Bg Office, 7 Brundon Lane, Sudbury, Suffolk CO10 1XRPrivate Limited Company incorporated on 2009-03-24 (16 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0
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.