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
    Body, Thomas Luke
    Director born in June 1990
    Individual (24 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
    Thomas Luke Body
    Born in June 1990
    Individual (24 offsprings)
    Person with significant control
    2018-02-09 ~ 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
    Mr William Lewis Body
    Born in August 1991
    Individual (4 offsprings)
    Person with significant control
    2018-02-09 ~ 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
  • 3
    W & T BODY HOLDINGS LIMITED - 2020-11-09
    C/o Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -4,776,500 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ 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 4
  • 1
    Pyne, Simon David
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2018-02-09 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Body, Kenneth Paul Cyril
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2018-02-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Body, Adele Therese
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2018-02-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Body, William Lewis
    Director born in August 1991
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2021-06-21
    OF - Director → CIF 0
parent relation
Company in focus

BOFAM LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
225 GBP2024-03-31
225 GBP2023-03-31
Cash at bank and in hand
158 GBP2024-03-31
158 GBP2023-03-31
Creditors
Current
-1,578 GBP2024-03-31
-1,428 GBP2023-03-31
Net Assets/Liabilities
-1,195 GBP2024-03-31
-1,045 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,295 GBP2024-03-31
-1,145 GBP2023-03-31
Equity
-1,195 GBP2024-03-31
-1,045 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
225 GBP2024-03-31
225 GBP2023-03-31
Investments in Subsidiaries
225 GBP2024-03-31
225 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
17 GBP2023-04-01 ~ 2024-03-31
17 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
17 GBP2023-04-01 ~ 2024-03-31
17 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
33 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BOFAM LTD
    Info
    Registered number 11196884
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon PL4 0QQ
    Private Limited Company incorporated on 2018-02-09 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • BOFAM LTD
    S
    Registered number 11196884
    Beechwood House, Beech Avenue, Plymouth, England, PL4 0QQ
    Ltd in Companies House, England
    CIF 1
  • BOFAM LTD
    S
    Registered number 11196884
    Unit 4, Beechwood House, Beech Avenue Cattedown, Plymouth, United Kingdom, PL4 0QQ
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    866,901 GBP2024-03-31
    Person with significant control
    2018-02-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Beechwood House, Beech Avenue, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    755,179 GBP2024-03-31
    Person with significant control
    2018-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • The Imperial Lockyer Street, Hoe Court, Plymouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -211,601 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ 2024-10-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.