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
    Bright, Keith Francis
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Beagley, Andrew James
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    BODEN GROUP FACILITIES LIMITED
    Unit B1, Woodside Court, Roundswell Business Park, Barnstaple, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    30,165 GBP2016-03-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Boden, Stephen Desmond
    Fire And Security Consultant born in June 1971
    Individual (4 offsprings)
    Officer
    2012-12-13 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Chugg, Jeremy Mark
    Builder born in December 1968
    Individual (3 offsprings)
    Officer
    2012-12-13 ~ 2014-10-13
    OF - Director → CIF 0
  • 3
    Harris, Ryan James
    Builder born in July 1975
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2014-10-13
    OF - Director → CIF 0
  • 4
    Boden, Kristie Anne
    Administrator born in May 1977
    Individual (3 offsprings)
    Officer
    2012-12-13 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

BODEN CONSTRUCTION LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
765 GBP2016-03-31
956 GBP2015-03-31
Fixed Assets
765 GBP2016-03-31
956 GBP2015-03-31
Inventory/Stocks
20,000 GBP2015-03-31
Debtors
13,545 GBP2016-03-31
91,405 GBP2015-03-31
Cash at bank and in hand
5,389 GBP2016-03-31
12,192 GBP2015-03-31
Current Assets
18,934 GBP2016-03-31
123,597 GBP2015-03-31
Current liabilities
-106,723 GBP2016-03-31
-143,562 GBP2015-03-31
Net Current Assets/Liabilities
-87,789 GBP2016-03-31
-19,965 GBP2015-03-31
Total Assets Less Current Liabilities
-87,024 GBP2016-03-31
-19,009 GBP2015-03-31
Non-current liabilities
0 GBP2016-03-31
0 GBP2015-03-31
Provisions for liabilities and charges
0 GBP2016-03-31
0 GBP2015-03-31
Accruals and deferred income
0 GBP2016-03-31
0 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-87,024 GBP2016-03-31
-19,009 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Share premium account
0 GBP2016-03-31
0 GBP2015-03-31
Revaluation reserve
0 GBP2016-03-31
0 GBP2015-03-31
Other aggregate reserves
0 GBP2016-03-31
0 GBP2015-03-31
Retained earnings
-87,124 GBP2016-03-31
-19,109 GBP2015-03-31
Shareholder's fund
-87,024 GBP2016-03-31
-19,009 GBP2015-03-31
Cost/valuation of tangible fixed assets
1,275 GBP2016-03-31
1,275 GBP2015-03-31
Tangible fixed assets - Disposals
0 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
510 GBP2016-03-31
319 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
191 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-04-01 ~ 2016-03-31

  • BODEN CONSTRUCTION LIMITED
    Info
    Registered number 08329915
    Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon EX31 3TJ
    Private Limited Company incorporated on 2012-12-13 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.