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
    Fitzpatrick, James
    Recruitment Consultant born in August 1979
    Individual (9 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
    Mr James Alexander Fitzpatrick
    Born in August 1979
    Individual (9 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
    Director 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

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
482023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Property, Plant & Equipment
137,556 GBP2023-12-31
165,128 GBP2022-12-31
Debtors
3,463,595 GBP2023-12-31
2,887,445 GBP2022-12-31
Cash at bank and in hand
533,113 GBP2023-12-31
378,522 GBP2022-12-31
Current Assets
3,996,708 GBP2023-12-31
3,265,967 GBP2022-12-31
Creditors
Amounts falling due within one year
3,576,348 GBP2023-12-31
2,701,980 GBP2022-12-31
Net Current Assets/Liabilities
420,360 GBP2023-12-31
563,987 GBP2022-12-31
Total Assets Less Current Liabilities
557,916 GBP2023-12-31
729,115 GBP2022-12-31
Net Assets/Liabilities
529,548 GBP2023-12-31
707,309 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
529,348 GBP2023-12-31
707,109 GBP2022-12-31
Equity
529,548 GBP2023-12-31
707,309 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
210,699 GBP2023-12-31
189,218 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
314,091 GBP2023-12-31
265,774 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
116,901 GBP2023-12-31
60,189 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,535 GBP2023-12-31
100,646 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
56,712 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
93,798 GBP2023-12-31
129,029 GBP2022-12-31
Trade Debtors/Trade Receivables
3,140,093 GBP2023-12-31
2,728,479 GBP2022-12-31
Prepayments/Accrued Income
207,195 GBP2023-12-31
57,393 GBP2022-12-31
Amounts owed by directors
5,863 GBP2022-12-31
Other Debtors
17,640 GBP2023-12-31
2,400 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
213,176 GBP2023-12-31
189,145 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
324,792 GBP2023-12-31
190,053 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
158,423 GBP2023-12-31
171,433 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
456,690 GBP2023-12-31
640,849 GBP2022-12-31
Other Creditors
Amounts falling due within one year
17,483 GBP2023-12-31
7,545 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
89 shares2023-12-31
89 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2023-12-31
5 shares2022-12-31
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 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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
Active 2
  • 1
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    11 Quartz Point Stonebridge Road, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,120 GBP2023-12-31
    Person with significant control
    2024-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.