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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 2
  • 1
    Lanyon, Richard Cruddas Bennicke
    Chartered Surveyor born in May 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRotterdam House, 116 Quayside, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2018-02-14
    OF - Director → CIF 0
  • 2
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    Renfrew, Stewart Lennox
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2022-01-19
    OF - Director → CIF 0
  • 4
    Fraser, Gavin
    Director born in September 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    ALL SAINTS COMMERCIAL PLC
    icon of addressCuthbert House, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    2018-02-14 ~ 2019-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-02-14 ~ 2018-02-14
    PE - Secretary → CIF 0
    Person with significant control
    2018-02-14 ~ 2018-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of address6th Floor, Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    -54,154 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-02-25 ~ 2022-08-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BODO DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Administrative Expenses
-21,486 GBP2020-01-01 ~ 2020-12-31
-3,978 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-21,486 GBP2020-01-01 ~ 2020-12-31
-3,978 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-21,486 GBP2020-01-01 ~ 2020-12-31
-3,978 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-21,486 GBP2020-01-01 ~ 2020-12-31
-3,978 GBP2019-01-01 ~ 2019-12-31
Total Inventories
1,936,282 GBP2020-12-31
915,338 GBP2019-12-31
Debtors
Current
2,289 GBP2020-12-31
1,520 GBP2019-12-31
Cash at bank and in hand
42 GBP2020-12-31
4,433 GBP2019-12-31
Current Assets
1,938,613 GBP2020-12-31
921,291 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-894,004 GBP2020-12-31
-926,196 GBP2019-12-31
Net Current Assets/Liabilities
1,044,609 GBP2020-12-31
-4,905 GBP2019-12-31
Total Assets Less Current Liabilities
1,044,609 GBP2020-12-31
-4,905 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-1,071,000 GBP2020-12-31
Net Assets/Liabilities
-26,391 GBP2020-12-31
-4,905 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-26,392 GBP2020-12-31
-4,906 GBP2019-12-31
Equity
-26,391 GBP2020-12-31
-4,905 GBP2019-12-31
Raw materials and consumables
786,265 GBP2020-12-31
786,265 GBP2019-12-31
Value of work in progress
1,150,017 GBP2020-12-31
129,073 GBP2019-12-31
Other Debtors
Current
2,289 GBP2020-12-31
1,520 GBP2019-12-31
Cash and Cash Equivalents
42 GBP2020-12-31
4,433 GBP2019-12-31
Trade Creditors/Trade Payables
Current
27,348 GBP2020-12-31
Amounts owed to group undertakings
Current
860,106 GBP2020-12-31
923,146 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
6,550 GBP2020-12-31
3,050 GBP2019-12-31
Creditors
Current
894,004 GBP2020-12-31
926,196 GBP2019-12-31
Other Remaining Borrowings
Non-current
1,071,000 GBP2020-12-31
Creditors
Non-current
1,071,000 GBP2020-12-31
Total Borrowings
1,071,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • BODO DEVELOPMENTS LIMITED
    Info
    Registered number 11204552
    icon of address12-13 Lansdowne Terrace, Newcastle Upon Tyne NE3 1HN
    Private Limited Company incorporated on 2018-02-14 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • BODO DEVELOPMENTS LIMITED
    S
    Registered number 11204552
    icon of addressRotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4385, 14747749 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-22 ~ dissolved
    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

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