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 1968
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Mr Paul Freeman
    Born in January 1968
    Individual (11 offsprings)
    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
  • 2
    Loddy, Matthew
    Director born in May 1965
    Individual (14 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Peregrine House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,140,742 GBP2024-04-30
    Person with significant control
    2020-07-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Karen Jane Loddy
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2020-05-04 ~ 2020-07-16
    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
  • 2
    Mr Matthew Loddy
    Born in May 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    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
parent relation
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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property
5,707,598 GBP2023-12-31
4,160,798 GBP2022-12-31
Fixed Assets
5,707,598 GBP2023-12-31
4,160,798 GBP2022-12-31
Debtors
Current
529 GBP2023-12-31
529 GBP2022-12-31
Cash at bank and in hand
128,471 GBP2023-12-31
106,583 GBP2022-12-31
Current Assets
129,000 GBP2023-12-31
107,112 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-306,225 GBP2023-12-31
-279,888 GBP2022-12-31
Net Current Assets/Liabilities
-177,225 GBP2023-12-31
-172,776 GBP2022-12-31
Total Assets Less Current Liabilities
5,530,373 GBP2023-12-31
3,988,022 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-897,836 GBP2023-12-31
-1,078,706 GBP2022-12-31
Net Assets/Liabilities
3,810,966 GBP2023-12-31
2,473,924 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,352,366 GBP2023-12-31
1,175,424 GBP2022-12-31
Equity
3,810,966 GBP2023-12-31
2,473,924 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,212 GBP2023-12-31
46,212 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
46,212 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,212 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
179 GBP2023-12-31
179 GBP2022-12-31
Other Debtors
Current
350 GBP2023-12-31
350 GBP2022-12-31
Cash and Cash Equivalents
128,471 GBP2023-12-31
106,583 GBP2022-12-31
Bank Borrowings
Current
196,319 GBP2023-12-31
206,045 GBP2022-12-31
Corporation Tax Payable
Current
84,370 GBP2023-12-31
49,096 GBP2022-12-31
Taxation/Social Security Payable
Current
16,098 GBP2023-12-31
15,687 GBP2022-12-31
Other Creditors
Current
1,058 GBP2023-12-31
798 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,380 GBP2023-12-31
8,262 GBP2022-12-31
Creditors
Current
306,225 GBP2023-12-31
279,888 GBP2022-12-31
Bank Borrowings
Non-current
897,836 GBP2023-12-31
1,078,706 GBP2022-12-31
Creditors
Non-current
897,836 GBP2023-12-31
1,078,706 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
196,319 GBP2023-12-31
206,045 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
196,319 GBP2023-12-31
206,045 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
134,886 GBP2023-12-31
206,011 GBP2022-12-31
Non-current, Between two and five year
303,857 GBP2023-12-31
360,942 GBP2022-12-31
Total Borrowings
1,094,155 GBP2023-12-31
1,284,750 GBP2022-12-31
Net Deferred Tax Liability/Asset
-821,571 GBP2023-12-31
-435,392 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-386,179 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,371 GBP2023-12-31
-2,892 GBP2022-12-31
  • BOUNDBRIDGE PROPERTY LIMITED
    Info
    Registered number 09800973
    Peregrine House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EH
    Private Limited Company incorporated on 2015-09-30 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.