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
1
Davies, Kevin Michael
Director born in September 1980Individual (2 offsprings)Officer
2017-02-23 ~ dissolvedOF - Director → CIF 0Mr Kevin Michael Davies
Born in September 1980Individual (2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Davies, Jacqueline
Director born in July 1971Individual (7 offsprings)Officer 2014-06-16 ~ 2017-02-24OF - Director → CIF 0 2018-11-29 ~ 2019-04-08OF - Director → CIF 0 2019-07-09 ~ 2021-02-10OF - Director → CIF 0Mrs Jacqueline Davies
Born in July 1971Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2021-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Kevin Michael Davies
Born in September 1980Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-06-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BOARDFIX LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43310 - Plastering
43290 - Other Construction Installation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
25,175 GBP2021-03-31
30,107 GBP2020-03-31
Debtors
146,474 GBP2021-03-31
114,197 GBP2020-03-31
Cash at bank and in hand
38,574 GBP2021-03-31
659 GBP2020-03-31
Current Assets
185,048 GBP2021-03-31
114,856 GBP2020-03-31
Net Current Assets/Liabilities
43,437 GBP2021-03-31
2,897 GBP2020-03-31
Total Assets Less Current Liabilities
68,612 GBP2021-03-31
33,004 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-57,293 GBP2021-03-31
Net Assets/Liabilities
6,536 GBP2021-03-31
6,345 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
Retained earnings (accumulated losses)
6,336 GBP2021-03-31
6,145 GBP2020-03-31
Equity
6,536 GBP2021-03-31
6,345 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,504 GBP2021-03-31
4,756 GBP2020-03-31
Motor vehicles
35,712 GBP2021-03-31
35,712 GBP2020-03-31
Other
7,374 GBP2021-03-31
7,374 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
51,590 GBP2021-03-31
47,842 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,264 GBP2021-03-31
2,563 GBP2020-03-31
Motor vehicles
16,749 GBP2021-03-31
10,428 GBP2020-03-31
Other
5,402 GBP2021-03-31
4,744 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,415 GBP2021-03-31
17,735 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,701 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
6,321 GBP2020-04-01 ~ 2021-03-31
Other
658 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,680 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,240 GBP2021-03-31
2,193 GBP2020-03-31
Motor vehicles
18,963 GBP2021-03-31
25,284 GBP2020-03-31
Other
1,972 GBP2021-03-31
2,630 GBP2020-03-31
Trade Debtors/Trade Receivables
64,338 GBP2021-03-31
28,083 GBP2020-03-31
Other Debtors
82,136 GBP2021-03-31
86,114 GBP2020-03-31
Debtors
Current
146,474 GBP2021-03-31
114,197 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
8,022 GBP2020-03-31
Trade Creditors/Trade Payables
59,404 GBP2021-03-31
51,413 GBP2020-03-31
Taxation/Social Security Payable
33,632 GBP2021-03-31
22,131 GBP2020-03-31
Other Creditors
9,530 GBP2021-03-31
3,611 GBP2020-03-31
Total Borrowings
Non-current, Amounts falling due after one year
12,915 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
100 shares2020-03-31
Par Value of Share
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2021-03-31
50 shares2020-03-31
Par Value of Share
Class 3 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2021-03-31
50 shares2020-03-31
Number of Shares Issued (Fully Paid)
200 shares2021-03-31
200 shares2020-03-31
Nominal value of allotted share capital
200 GBP2020-04-01 ~ 2021-03-31
200 GBP2019-04-01 ~ 2020-03-31
- Registered number 09087121
BOARDFIX LIMITED
Info
79 Caroline Street, Birmingham B3 1UPPrivate Limited Company incorporated on 2014-06-16 and dissolved on 2025-01-03 (10 years 6 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-06-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.