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
3
- 1
Siderfin, Susette Dorothy Evelyn
Director born in January 1961Individual (12 offsprings)Officer
2019-03-25 ~ nowOF - Director → CIF 0 - 2
Siderfin, Nicolas John
Born in March 1958Individual (14 offsprings)Officer 2015-02-01 ~ nowOF - Director → CIF 0 - 3
WEYDOWN HOLDINGS LIMITED
- nowBELLSURE ASSETS LIMITED - 2019-10-02
The Old School House, Old Farm Road, Guildford, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)6,015,384 GBP2023-12-31Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Siderfin, Nicolas John
Director born in March 1958Individual (14 offsprings)Officer 2012-09-14 ~ 2012-09-14OF - Director → CIF 0 - 2
Coles, Stuart Geoffrey
Director born in July 1966Individual (1 offspring)Officer 2012-09-14 ~ 2019-03-22OF - Director → CIF 0 - 3
Coles, Anna Margaret
Director born in March 1966Individual (1 offspring)Officer 2012-09-14 ~ 2019-03-22OF - Director → CIF 0
Company in focus
BOUNDSTONE DEVELOPMENTS LIMITED
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
4,858 GBP2023-12-31
10,158 GBP2022-12-31
Fixed Assets
4,858 GBP2023-12-31
10,158 GBP2022-12-31
Total Inventories
4,001,348 GBP2023-12-31
1,781,338 GBP2022-12-31
Debtors
597,004 GBP2023-12-31
580,064 GBP2022-12-31
Cash at bank and in hand
456,860 GBP2023-12-31
1,929,250 GBP2022-12-31
Current Assets
5,055,212 GBP2023-12-31
4,290,652 GBP2022-12-31
Net Current Assets/Liabilities
4,891,484 GBP2023-12-31
4,159,791 GBP2022-12-31
Total Assets Less Current Liabilities
4,896,342 GBP2023-12-31
4,169,949 GBP2022-12-31
Net Assets/Liabilities
1,017,366 GBP2023-12-31
1,085,095 GBP2022-12-31
Equity
Called up share capital
250,200 GBP2023-12-31
250,200 GBP2022-12-31
Retained earnings (accumulated losses)
767,166 GBP2023-12-31
834,895 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,520 GBP2023-12-31
3,520 GBP2022-12-31
Motor vehicles
21,203 GBP2023-12-31
21,203 GBP2022-12-31
Computers
4,832 GBP2023-12-31
4,832 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,555 GBP2023-12-31
29,555 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,520 GBP2023-12-31
3,520 GBP2022-12-31
Motor vehicles
16,345 GBP2023-12-31
11,045 GBP2022-12-31
Computers
4,832 GBP2023-12-31
4,832 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,697 GBP2023-12-31
19,397 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
4,858 GBP2023-12-31
10,158 GBP2022-12-31
Raw Materials
4,001,348 GBP2023-12-31
1,781,338 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
232,123 GBP2023-12-31
230,210 GBP2022-12-31
Prepayments/Accrued Income
Current
261,535 GBP2023-12-31
137,155 GBP2022-12-31
Other Debtors
Current
56,789 GBP2023-12-31
197,321 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
46,557 GBP2023-12-31
15,378 GBP2022-12-31
Trade Creditors/Trade Payables
Current
141,619 GBP2023-12-31
30,292 GBP2022-12-31
Corporation Tax Payable
Current
60,846 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,691 GBP2023-12-31
6,177 GBP2022-12-31
Other Creditors
Current
1,521 GBP2023-12-31
2,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,897 GBP2023-12-31
31,546 GBP2022-12-31
Other Creditors
Non-current
2,913,885 GBP2023-12-31
2,971,638 GBP2022-12-31
Amounts owed to group undertakings
Non-current
963,876 GBP2023-12-31
110,676 GBP2022-12-31
Related profiles found in government register
- Registered number 08215662
BOUNDSTONE DEVELOPMENTS LIMITED
InfoVision House, Bedford Road, Petersfield, Hampshire GU32 3QBPrivate Limited Company incorporated on 2012-09-14 (12 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0 BOUNDSTONE DEVELOPMENTS LIMITED
SRegistered number 08215662Vision House, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3QBPrivate Company Limited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Vision House, Bedford Road, Petersfield, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2020-09-13 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.