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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 6
  • 1
    Beagley, Andrew James
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bright, Keith Francis
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Boden, Stephen Desmond
    Fire And Security Consultant born in June 1971
    Individual (6 offsprings)
    Officer
    2012-12-13 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Stephen Desmond Boden
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Harris, Ryan James
    Operations Manager born in July 1975
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 5
    Boden, Kristie Anne
    Administrator born in May 1977
    Individual (5 offsprings)
    Officer
    2012-12-13 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Kristie Anne Boden
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    BODEN HOLDINGS LIMITED
    12504305
    Unit B1, Woodside Court, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BODEN GROUP FACILITIES LIMITED

Period: 2012-12-13 ~ now
Company number: 08330311
Registered name
BODEN GROUP FACILITIES LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Turnover/Revenue
13,725,328 GBP2024-04-01 ~ 2025-03-31
15,044,159 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-11,303,166 GBP2024-04-01 ~ 2025-03-31
-11,619,812 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,422,162 GBP2024-04-01 ~ 2025-03-31
3,424,347 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,353,361 GBP2024-04-01 ~ 2025-03-31
-2,570,640 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
55,571 GBP2024-04-01 ~ 2025-03-31
660,950 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
37,771 GBP2024-04-01 ~ 2025-03-31
519,002 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
222,166 GBP2025-03-31
138,084 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
222,266 GBP2025-03-31
138,184 GBP2024-03-31
Total Inventories
99,147 GBP2025-03-31
102,491 GBP2024-03-31
Debtors
Current
3,919,734 GBP2025-03-31
3,604,881 GBP2024-03-31
Cash at bank and in hand
39,341 GBP2025-03-31
181,844 GBP2024-03-31
Current Assets
4,078,563 GBP2025-03-31
3,923,113 GBP2024-03-31
Net Current Assets/Liabilities
1,169,245 GBP2025-03-31
1,570,226 GBP2024-03-31
Total Assets Less Current Liabilities
1,391,511 GBP2025-03-31
1,708,410 GBP2024-03-31
Net Assets/Liabilities
1,346,181 GBP2025-03-31
1,708,410 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
14 GBP2025-03-31
14 GBP2024-03-31
14 GBP2023-03-31
Retained earnings (accumulated losses)
1,346,067 GBP2025-03-31
1,708,296 GBP2024-03-31
1,189,294 GBP2023-03-31
Equity
1,346,181 GBP2025-03-31
1,708,410 GBP2024-03-31
1,189,408 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
37,771 GBP2024-04-01 ~ 2025-03-31
519,002 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-400,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
29,245 GBP2024-04-01 ~ 2025-03-31
22,358 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,632,937 GBP2024-04-01 ~ 2025-03-31
4,856,715 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
410,408 GBP2024-04-01 ~ 2025-03-31
555,530 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,252,359 GBP2024-04-01 ~ 2025-03-31
5,687,911 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
972024-04-01 ~ 2025-03-31
1332023-04-01 ~ 2024-03-31
Director Remuneration
200,327 GBP2024-04-01 ~ 2025-03-31
194,045 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
23,000 GBP2024-04-01 ~ 2025-03-31
21,300 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,800 GBP2024-04-01 ~ 2025-03-31
-36,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
13,893 GBP2024-04-01 ~ 2025-03-31
165,238 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,800 GBP2025-03-31
Deferred Tax Liabilities
7,800 GBP2025-03-31
Intangible Assets - Gross Cost
Development expenditure
320,810 GBP2025-03-31
320,810 GBP2024-03-31
Intangible Assets - Gross Cost
320,810 GBP2025-03-31
320,810 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
320,810 GBP2025-03-31
320,810 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
320,810 GBP2025-03-31
320,810 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
173,275 GBP2025-03-31
173,275 GBP2024-03-31
Tools/Equipment for furniture and fittings
140,303 GBP2025-03-31
138,719 GBP2024-03-31
Motor vehicles
131,717 GBP2025-03-31
60,291 GBP2024-03-31
Other
107,192 GBP2025-03-31
66,875 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
552,487 GBP2025-03-31
439,160 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
173,275 GBP2025-03-31
173,275 GBP2024-03-31
Tools/Equipment for furniture and fittings
92,063 GBP2025-03-31
83,827 GBP2024-03-31
Motor vehicles
36,609 GBP2025-03-31
25,765 GBP2024-03-31
Other
28,374 GBP2025-03-31
18,209 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,321 GBP2025-03-31
301,076 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,236 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,844 GBP2024-04-01 ~ 2025-03-31
Other
10,165 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,245 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
48,240 GBP2025-03-31
54,892 GBP2024-03-31
Motor vehicles
95,108 GBP2025-03-31
34,526 GBP2024-03-31
Other
78,818 GBP2025-03-31
48,666 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Cost valuation
100 GBP2024-03-31
Other types of inventories not specified separately
99,147 GBP2025-03-31
102,491 GBP2024-03-31
Trade Debtors/Trade Receivables
1,718,782 GBP2025-03-31
1,209,566 GBP2024-03-31
Amounts Owed By Related Parties
1,486,350 GBP2025-03-31
1,665,119 GBP2024-03-31
Other Debtors
86,495 GBP2025-03-31
307,455 GBP2024-03-31
Prepayments
628,107 GBP2025-03-31
422,741 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,919,734 GBP2025-03-31
3,604,881 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
128,402 GBP2025-03-31
99,531 GBP2024-03-31
Other Remaining Borrowings
Current
112,065 GBP2025-03-31
98,000 GBP2024-03-31
Total Borrowings
Current
128,402 GBP2025-03-31
99,531 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
16,331 GBP2025-03-31
1,531 GBP2024-03-31
Minimum gross finance lease payments owing
53,861 GBP2025-03-31
1,531 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
202,769 GBP2025-03-31
147,083 GBP2024-03-31
Between two and five year
237,331 GBP2025-03-31
223,728 GBP2024-03-31
More than five year
11,632 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
451,732 GBP2025-03-31
370,811 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
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 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 1
  • 1
    BODEN CONSTRUCTION LIMITED
    08329915
    Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon, England
    Active Corporate (7 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.