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
    Operations Manager born in February 1976
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Beagley, Andrew James
    Operations Manager born in March 1980
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit B1, Woodside Court, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 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
    Mr Stephen Desmond Boden
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harris, Ryan James
    Operations Manager born in July 1975
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 3
    Boden, Kristie Anne
    Administrator born in May 1977
    Individual (3 offsprings)
    Officer
    2012-12-13 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Kristie Anne Boden
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BODEN GROUP FACILITIES LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
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
87,851 GBP2016-03-31
4,391 GBP2015-03-31
Fixed Assets - Investments
100 GBP2016-03-31
Fixed Assets
87,951 GBP2016-03-31
4,391 GBP2015-03-31
Inventory/Stocks
3,000 GBP2016-03-31
Debtors
2,349,065 GBP2016-03-31
639,708 GBP2015-03-31
Cash at bank and in hand
188,884 GBP2016-03-31
Current Assets
2,540,949 GBP2016-03-31
639,708 GBP2015-03-31
Current liabilities
-2,598,735 GBP2016-03-31
-850,125 GBP2015-03-31
Net Current Assets/Liabilities
-57,786 GBP2016-03-31
-210,417 GBP2015-03-31
Total Assets Less Current Liabilities
30,165 GBP2016-03-31
-206,026 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
30,165 GBP2016-03-31
-206,026 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
30,065 GBP2016-03-31
-206,126 GBP2015-03-31
Shareholder's fund
30,165 GBP2016-03-31
-206,026 GBP2015-03-31
Cost/valuation of tangible fixed assets
99,341 GBP2016-03-31
5,854 GBP2015-03-31
Tangible fixed assets - Disposals
0 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
11,490 GBP2016-03-31
1,463 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
10,027 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-04-01 ~ 2016-03-31
Related profiles found in government register
  • BODEN GROUP FACILITIES LIMITED
    Info
    Registered number 08330311
    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 2025-01-17
    CIF 0
  • BODEN GROUP FACILITIES LTD
    S
    Registered number 08330311
    Unit B1, Woodside Court, Roundswell Business Park, Barnstaple, United Kingdom, EX31 3TJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -87,024 GBP2016-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 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.