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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Kearsey, James Edward
    Born in December 1966
    Individual (42 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Wordsworth, Matthew Jason
    Company Director born in March 1973
    Individual (23 offsprings)
    Officer
    2013-01-01 ~ 2015-01-18
    OF - Director → CIF 0
    2013-06-19 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Stansfield, Graham Ian
    Company Director born in July 1969
    Individual (12 offsprings)
    Officer
    2010-04-06 ~ 2020-04-03
    OF - Director → CIF 0
  • 4
    Gunn, Philip
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 5
    Wordsworth, Niall Duncan
    Company Director born in September 1968
    Individual (14 offsprings)
    Officer
    2016-08-06 ~ 2019-03-11
    OF - Director → CIF 0
  • 6
    Wordsworth, Harold Duncan
    Born in December 1940
    Individual (46 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
    Wordsworth, Harold Duncan
    Director born in December 1940
    Individual (46 offsprings)
    2009-12-01 ~ 2010-04-07
    OF - Director → CIF 0
    Mr Harold Duncan Wordsworth
    Born in December 1940
    Individual (46 offsprings)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Naudina, Natasa
    Operations Director born in May 1978
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 8
    Jacobs, Trevor Arthur
    Finance Director born in March 1959
    Individual (15 offsprings)
    Officer
    2015-08-03 ~ 2016-06-21
    OF - Director → CIF 0
  • 9
    Wild, Ian
    Head Of Engineering born in January 1969
    Individual (2 offsprings)
    Officer
    2023-09-12 ~ 2024-12-11
    OF - Director → CIF 0
  • 10
    Mcbain Allan, Timothy Mark
    Company Director born in April 1963
    Individual (25 offsprings)
    Officer
    2010-04-06 ~ 2021-02-25
    OF - Director → CIF 0
    Mcbain Allan, Timothy Mark
    Individual (25 offsprings)
    Officer
    2010-04-06 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 11
    Wordsworth, Judith, Ms.
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
    Wordsworth, Judith
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2010-04-07
    OF - Director → CIF 0
    Ms. Judith Wordsworth
    Born in April 1962
    Individual (10 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-12-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Wordsworth, Katherine Jane
    Businesswoman born in March 1969
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

BOSS CABINS LIMITED

Period: 2010-11-08 ~ now
Company number: 07092583
Registered names
BOSS CABINS LIMITED - now
HDW NEW CO 2 LIMITED - 2010-04-27 02462111... (more)
Standard Industrial Classification
29202 - Manufacture Of Trailers And Semi-trailers
Brief company account
Intangible Assets
25,268 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1,685,088 GBP2025-03-31
1,694,703 GBP2024-03-31
Fixed Assets - Investments
102 GBP2025-03-31
102 GBP2024-03-31
Fixed Assets
1,710,458 GBP2025-03-31
1,694,805 GBP2024-03-31
Debtors
Non-current
9,663,947 GBP2025-03-31
7,755,878 GBP2024-03-31
Debtors
22,339,253 GBP2025-03-31
19,560,240 GBP2024-03-31
Cash at bank and in hand
2,551,950 GBP2025-03-31
1,533,901 GBP2024-03-31
Current Assets
38,368,935 GBP2025-03-31
33,916,680 GBP2024-03-31
Net Current Assets/Liabilities
31,512,740 GBP2025-03-31
27,020,353 GBP2024-03-31
Total Assets Less Current Liabilities
33,223,198 GBP2025-03-31
28,715,158 GBP2024-03-31
Net Assets/Liabilities
32,560,044 GBP2025-03-31
27,412,491 GBP2024-03-31
Equity
Called up share capital
118 GBP2025-03-31
118 GBP2024-03-31
118 GBP2023-03-31
Capital redemption reserve
90 GBP2025-03-31
90 GBP2024-03-31
90 GBP2023-03-31
Retained earnings (accumulated losses)
32,559,836 GBP2025-03-31
27,412,283 GBP2024-03-31
21,446,278 GBP2023-03-31
Equity
32,560,044 GBP2025-03-31
27,412,491 GBP2024-03-31
21,625,567 GBP2023-03-31
Profit/Loss
5,147,553 GBP2024-04-01 ~ 2025-03-31
5,966,005 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1152024-04-01 ~ 2025-03-31
1412023-04-01 ~ 2024-03-31
Wages/Salaries
3,984,366 GBP2024-04-01 ~ 2025-03-31
4,313,549 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,803 GBP2024-04-01 ~ 2025-03-31
92,892 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,488,271 GBP2024-04-01 ~ 2025-03-31
4,865,064 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
37,137 GBP2025-03-31
37,137 GBP2024-03-31
Intangible Assets - Gross Cost
157,565 GBP2025-03-31
129,637 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
37,137 GBP2025-03-31
37,137 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
132,297 GBP2025-03-31
129,637 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,660 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
465,801 GBP2025-03-31
443,991 GBP2024-03-31
Plant and equipment
3,331,214 GBP2025-03-31
3,298,358 GBP2024-03-31
Computers
204,600 GBP2025-03-31
186,649 GBP2024-03-31
Motor vehicles
526,472 GBP2025-03-31
321,942 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,528,087 GBP2025-03-31
4,250,940 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-101,437 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-101,437 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
295,211 GBP2025-03-31
264,530 GBP2024-03-31
Plant and equipment
2,229,811 GBP2025-03-31
1,968,773 GBP2024-03-31
Computers
175,732 GBP2025-03-31
158,947 GBP2024-03-31
Motor vehicles
142,245 GBP2025-03-31
163,987 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,842,999 GBP2025-03-31
2,556,237 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
30,681 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
261,038 GBP2024-04-01 ~ 2025-03-31
Computers
16,785 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
76,487 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
384,991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-98,229 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,229 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
170,590 GBP2025-03-31
179,461 GBP2024-03-31
Plant and equipment
1,101,403 GBP2025-03-31
1,329,585 GBP2024-03-31
Computers
28,868 GBP2025-03-31
27,702 GBP2024-03-31
Motor vehicles
384,227 GBP2025-03-31
157,955 GBP2024-03-31
Investments in Subsidiaries
102 GBP2025-03-31
102 GBP2024-03-31
Finished Goods/Goods for Resale
5,000 GBP2025-03-31
858,333 GBP2024-03-31
Trade Debtors/Trade Receivables
4,474,612 GBP2025-03-31
5,134,698 GBP2024-03-31
Other Debtors
Current
17,193,074 GBP2025-03-31
13,745,889 GBP2024-03-31
Prepayments/Accrued Income
Current
116,475 GBP2025-03-31
77,611 GBP2024-03-31
Other Debtors
Non-current
9,663,947 GBP2025-03-31
7,755,878 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
79,707 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
1,198,774 GBP2025-03-31
618,588 GBP2024-03-31
Other Creditors
Current
17,748 GBP2025-03-31
104,292 GBP2024-03-31
Creditors
Current
6,856,195 GBP2025-03-31
6,896,327 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
139,487 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
1,066,667 GBP2025-03-31
1,866,667 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
800,000 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
79,707 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • BOSS CABINS LIMITED
    Info
    BOSS SPACE LTD - 2010-11-08
    HDW NEW CO 2 LIMITED - 2010-11-08
    Registered number 07092583
    Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire PE10 9HT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BOSS CABINS LTD
    S
    Registered number 07092583
    Bcs House, Pinfold Road, Bourne, England, PE10 9HT
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales Register Of Companies, England
    CIF 2
    Limited Company in England And Wales Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BCS FABRICATIONS LIMITED
    08423628
    Bcs House, Pinfold Road, Bourne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BOSS PLANT SALES LIMITED
    08217490
    Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-06
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CHILLBOX RENTAL LIMITED
    - now 07609143
    CABINS 4 RENTAL LIMITED
    - 2018-03-26 07609143
    Bcs House Bcs House, Pinfold Road, Bourne, - None -, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SILVER SOCKETS LIMITED
    15099790
    Bcs House, Pinfold Rd, Bourne, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.