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
Freeman, Paul
Director born in January 1968Individual (12 offsprings)Officer
2015-09-30 ~ nowOF - Director → CIF 0Mr Paul Freeman
Born in January 1968Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Loddy, Matthew
Director born in May 1965Individual (14 offsprings)Officer 2015-09-30 ~ nowOF - Director → CIF 0 - 3
Peregrine House, Northbridge Road, Berkhamsted, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,140,742 GBP2024-04-30Person with significant control 2020-07-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Karen Jane Loddy
Born in August 1965Individual (4 offsprings)Person with significant control 2020-05-04 ~ 2020-07-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Matthew Loddy
Born in May 1965Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2020-07-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BOUNDBRIDGE PROPERTY LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property
5,707,598 GBP2024-12-31
5,707,598 GBP2023-12-31
Fixed Assets
5,707,598 GBP2024-12-31
5,707,598 GBP2023-12-31
Debtors
Non-current
2,600,000 GBP2024-12-31
Current
14,942 GBP2024-12-31
529 GBP2023-12-31
Cash at bank and in hand
64,073 GBP2024-12-31
128,471 GBP2023-12-31
Current Assets
2,679,015 GBP2024-12-31
129,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-644,651 GBP2024-12-31
Net Current Assets/Liabilities
2,034,364 GBP2024-12-31
-177,225 GBP2023-12-31
Total Assets Less Current Liabilities
7,741,962 GBP2024-12-31
5,530,373 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,156,860 GBP2024-12-31
Net Assets/Liabilities
3,763,958 GBP2024-12-31
3,810,966 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,305,358 GBP2024-12-31
1,352,366 GBP2023-12-31
Equity
3,763,958 GBP2024-12-31
3,810,966 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,212 GBP2024-12-31
46,212 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
46,212 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,212 GBP2024-12-31
Other Debtors
Non-current
2,600,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
179 GBP2024-12-31
179 GBP2023-12-31
Other Debtors
Current
350 GBP2023-12-31
Prepayments/Accrued Income
Current
14,763 GBP2024-12-31
Cash and Cash Equivalents
64,073 GBP2024-12-31
128,471 GBP2023-12-31
Bank Borrowings
Current
310,546 GBP2024-12-31
196,319 GBP2023-12-31
Corporation Tax Payable
Current
66,952 GBP2024-12-31
84,370 GBP2023-12-31
Taxation/Social Security Payable
Current
14,112 GBP2024-12-31
16,098 GBP2023-12-31
Other Creditors
Current
242,633 GBP2024-12-31
1,058 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,408 GBP2024-12-31
8,380 GBP2023-12-31
Creditors
Current
644,651 GBP2024-12-31
306,225 GBP2023-12-31
Bank Borrowings
Non-current
3,156,860 GBP2024-12-31
897,836 GBP2023-12-31
Creditors
Non-current
3,156,860 GBP2024-12-31
897,836 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
310,546 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
310,546 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
416,556 GBP2024-12-31
Non-current, Between two and five year
303,857 GBP2023-12-31
Total Borrowings
3,467,406 GBP2024-12-31
1,094,155 GBP2023-12-31
Net Deferred Tax Liability/Asset
-821,144 GBP2024-12-31
-821,571 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
427 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,944 GBP2024-12-31
-2,371 GBP2023-12-31
- Registered number 09800973
BOUNDBRIDGE PROPERTY LIMITED
InfoPeregrine House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EHPrivate Limited Company incorporated on 2015-09-30 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 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.