logo
explain how to read the page

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 2
  • 1
    Fitzpatrick, James
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
    Mr James Alexander Fitzpatrick
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Fitzpatrick, Laura Jane
    Born in October 1980
    Individual (1 offspring)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
    Mrs Laura Jane Fitzpatrick
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BODEN RESOURCE LIMITED

Period: 2012-03-06 ~ now
Company number: 07978215
Registered name
BODEN RESOURCE LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
542024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Property, Plant & Equipment
134,950 GBP2024-12-31
137,556 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
Fixed Assets
135,150 GBP2024-12-31
137,556 GBP2023-12-31
Debtors
2,771,749 GBP2024-12-31
3,463,595 GBP2023-12-31
Cash at bank and in hand
425,438 GBP2024-12-31
533,113 GBP2023-12-31
Current Assets
3,197,187 GBP2024-12-31
3,996,708 GBP2023-12-31
Creditors
Amounts falling due within one year
2,702,533 GBP2024-12-31
3,576,348 GBP2023-12-31
Net Current Assets/Liabilities
494,654 GBP2024-12-31
420,360 GBP2023-12-31
Total Assets Less Current Liabilities
629,804 GBP2024-12-31
557,916 GBP2023-12-31
Net Assets/Liabilities
602,232 GBP2024-12-31
529,548 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
602,032 GBP2024-12-31
529,348 GBP2023-12-31
Equity
602,232 GBP2024-12-31
529,548 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
213,098 GBP2024-12-31
210,699 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
401,901 GBP2024-12-31
314,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
175,862 GBP2024-12-31
116,901 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,951 GBP2024-12-31
176,535 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
58,961 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
37,236 GBP2024-12-31
93,798 GBP2023-12-31
Amounts invested in assets
Non-current
200 GBP2024-12-31
Trade Debtors/Trade Receivables
2,283,178 GBP2024-12-31
3,140,093 GBP2023-12-31
Prepayments/Accrued Income
68,564 GBP2024-12-31
207,195 GBP2023-12-31
Amounts owed by directors
282,549 GBP2024-12-31
Other Debtors
38,791 GBP2024-12-31
17,640 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,921 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
165,856 GBP2024-12-31
213,176 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
298,212 GBP2024-12-31
324,792 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
35,768 GBP2024-12-31
158,423 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
301,875 GBP2024-12-31
456,690 GBP2023-12-31
Other Creditors
Amounts falling due within one year
18,831 GBP2024-12-31
17,483 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
89 shares2024-12-31
89 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Related profiles found in government register
  • BODEN RESOURCE LIMITED
    Info
    Registered number 07978215
    Unit 11 Quartz Point Stonebridge Road, Coleshill, Birmingham B46 3JL
    PRIVATE LIMITED COMPANY incorporated on 2012-03-06 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • BODEN RESOURCE LIMITED
    S
    Registered number 07978215
    Unit 11 Quartz Point, Stonebridge Road, Coleshill, Birmingham, England, B46 3JL
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • BODEN RESOURCE LTD
    S
    Registered number 07978215
    Unit 11, Quartz Point Business Park, Stonebridge Road, Coleshill, Birmingham, United Kingdom, B46 3JL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASSET VERIFICATION SOLUTIONS LIMITED
    15673648
    Unit 11, Quartz Point Business Park Stonebridge Road, Coleshill, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BODEN RESOURCE PROPERTY LTD
    11580437
    11 Quartz Point Stonebridge Road, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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