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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
    Thurlbourn, Andrew
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2009-03-24 ~ now
    OF - Director → CIF 0
    Thurlbourn, Andrew Colin
    Individual
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Tracy Ann
    Managing Director born in July 1970
    Individual
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH GASKETS LIMITED - now
    BRITISH GASKETS(ESTABLISHED 1929)LIMITED - 1980-12-31
    icon of addressBg Group Office, 7 Brundon Lane, Sudbury, Suffolk, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BOVILL & BOYD (ENGINEERING) LIMITED - now
    RACALARCH LIMITED - 1987-01-22
    icon of address6, Langlands Square, Kelvin South Business Park, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,972,610 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Tilson, David George
    Operations Director born in January 1958
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2020-11-01
    OF - Director → CIF 0
  • 2
    White, Joanne Joyce
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2019-03-10
    OF - Secretary → CIF 0
  • 3
    Jones, Roy David
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 4
    Mazurkewicz, Gregory Edward
    Operations Director born in July 1957
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2021-01-15
    OF - Director → CIF 0
parent relation
Company in focus

BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED

Previous names
BOVILL & BOYD (MANUFACTURING) LTD - 2015-11-12
BG TECHNICAL MOULDINGS LIMITED - 2015-12-03
BG TECHNICAL MOULDINGS LIMITED - 2015-11-03
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
22190 - Manufacture Of Other Rubber Products
Brief company account
Creditors
Amounts falling due after one year
-116,378 GBP2024-11-30
-111,962 GBP2023-11-30
Equity
Called up share capital
800,000 GBP2024-11-30
800,000 GBP2023-11-30
Retained earnings (accumulated losses)
-1,429,073 GBP2024-11-30
-1,423,789 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,825 GBP2024-11-30
6,825 GBP2023-11-30
Plant and equipment
1,222,630 GBP2024-11-30
1,099,717 GBP2023-11-30
Vehicles
47,265 GBP2024-11-30
47,265 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,864 GBP2024-11-30
5,543 GBP2023-11-30
Plant and equipment
679,884 GBP2024-11-30
590,152 GBP2023-11-30
Vehicles
45,656 GBP2024-11-30
44,794 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
321 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
89,732 GBP2023-12-01 ~ 2024-11-30
Vehicles
862 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
961 GBP2024-11-30
1,282 GBP2023-11-30
Plant and equipment
542,746 GBP2024-11-30
509,565 GBP2023-11-30
Vehicles
1,609 GBP2024-11-30
2,471 GBP2023-11-30
Bank Overdrafts
Amounts falling due within one year
265,708 GBP2024-11-30
218,894 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
91,957 GBP2024-11-30
89,614 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
164,945 GBP2024-11-30
219,050 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,147,027 GBP2024-11-30
1,128,724 GBP2023-11-30
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
75,250 GBP2024-11-30
70,413 GBP2023-11-30
Other Creditors
Amounts falling due within one year
23,235 GBP2024-11-30
30,919 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
116,378 GBP2024-11-30
111,962 GBP2023-11-30

  • BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED
    Info
    BOVILL & BOYD (MANUFACTURING) LTD - 2015-11-12
    BG TECHNICAL MOULDINGS LIMITED - 2015-11-12
    BG TECHNICAL MOULDINGS LIMITED - 2015-11-12
    Registered number 06857180
    icon of addressBg Office, 7 Brundon Lane, Sudbury, Suffolk CO10 1XR
    Private 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 2025-03-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.