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 4
  • 1
    White, Andrew
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Gary John
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 3
    ROOKWOOD HOMES LTD
    Holly Cottage, Forest Road, Colgate, Horsham, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    356,583 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Mr Andrew White
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Gary John Hodges
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BOUGHTONWOOD HOMES LIMITED

Previous name
BOUGHTONWOOD (SANDEMAN) LIMITED - 2017-06-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,125 GBP2023-12-31
5,320 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,111 GBP2023-12-31
1,330 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,781 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
19,014 GBP2023-12-31
3,990 GBP2022-12-31
Property, Plant & Equipment
19,014 GBP2023-12-31
3,990 GBP2022-12-31
Total Inventories
4,566,342 GBP2023-12-31
3,203,255 GBP2022-12-31
Debtors
66,780 GBP2023-12-31
159,646 GBP2022-12-31
Cash at bank and in hand
91,372 GBP2023-12-31
123,837 GBP2022-12-31
Current Assets
4,724,494 GBP2023-12-31
3,486,738 GBP2022-12-31
Creditors
Amounts falling due within one year
2,414,923 GBP2023-12-31
1,458,152 GBP2022-12-31
Net Current Assets/Liabilities
2,309,571 GBP2023-12-31
2,028,586 GBP2022-12-31
Total Assets Less Current Liabilities
2,328,585 GBP2023-12-31
2,032,576 GBP2022-12-31
Creditors
Amounts falling due after one year
1,150,035 GBP2023-12-31
1,395,276 GBP2022-12-31
Net Assets/Liabilities
1,178,550 GBP2023-12-31
637,300 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,178,548 GBP2023-12-31
637,298 GBP2022-12-31
Equity
1,178,550 GBP2023-12-31
637,300 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
27,125 GBP2023-12-31
5,320 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,111 GBP2023-12-31
1,330 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,781 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
23,702 GBP2023-12-31
Other Debtors
43,078 GBP2023-12-31
159,646 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,217,273 GBP2023-12-31
1,344,920 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
82,727 GBP2023-12-31
77,903 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
106,798 GBP2023-12-31
22,886 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,759 GBP2023-12-31
3,084 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,366 GBP2023-12-31
9,359 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
33,246 GBP2023-12-31
331,780 GBP2022-12-31
Other Creditors
Amounts falling due after one year
291,776 GBP2023-12-31
263,985 GBP2022-12-31
  • BOUGHTONWOOD HOMES LIMITED
    Info
    BOUGHTONWOOD (SANDEMAN) LIMITED - 2017-06-13
    Registered number 09752123
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey GU7 1XW
    Private Limited Company incorporated on 2015-08-27 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.