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
Born in May 1958Individual (27 offsprings)Officer
2025-04-17 ~ nowOF - Director → CIF 0 - 2
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,000 GBP2022-12-31Person with significant control 2022-08-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Keith, Philippa Anne
Chartered Secretary born in June 1970Individual (37 offsprings)Officer 2018-02-14 ~ 2018-02-14OF - Director → CIF 0 - 2
Renfrew, Stewart Lennox
Director born in February 1965Individual (7 offsprings)Officer 2021-08-09 ~ 2022-01-19OF - Director → CIF 0 - 3
Fraser, Gavin
Director born in September 1972Individual (34 offsprings)Officer 2021-08-06 ~ 2025-04-17OF - Director → CIF 0 - 4
Forrest, Gary Ronald
Director born in October 1968Individual (68 offsprings)Officer 2018-02-14 ~ 2021-08-06OF - Director → CIF 0 - 527/28, Eastcastle Street, London, United KingdomActive Corporate (5 parents, 437 offsprings)Equity (Company account)3 GBP2025-04-30Officer2018-02-14 ~ 2018-02-14PE - Secretary → CIF 0Person with significant control2018-02-14 ~ 2018-02-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent, 10 offsprings)Equity (Company account)13,538,472 GBP2017-12-31Person with significant control2018-02-14 ~ 2019-02-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 76th Floor, Stockbridge House, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 7 offsprings)Profit/Loss (Company account)-54,154 GBP2021-01-01 ~ 2021-12-31Person with significant control2019-02-25 ~ 2022-08-16PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BODO DEVELOPMENTS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
2,360,804 GBP2021-12-31
1,925,874 GBP2020-12-31
Debtors
198,385 GBP2021-12-31
2,289 GBP2020-12-31
Cash at bank and in hand
42 GBP2020-12-31
Current Assets
2,559,189 GBP2021-12-31
1,928,205 GBP2020-12-31
Net Current Assets/Liabilities
2,512,930 GBP2021-12-31
1,044,610 GBP2020-12-31
Total Assets Less Current Liabilities
2,512,930 GBP2021-12-31
1,044,610 GBP2020-12-31
Net Assets/Liabilities
1,064,240 GBP2021-12-31
-26,390 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
1,064,239 GBP2021-12-31
-26,391 GBP2020-12-31
Equity
1,064,240 GBP2021-12-31
-26,390 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Value of work in progress
2,360,804 GBP2021-12-31
1,925,874 GBP2020-12-31
Other Debtors
Amounts falling due within one year
21,045 GBP2021-12-31
2,289 GBP2020-12-31
Debtors
Amounts falling due within one year
198,385 GBP2021-12-31
2,289 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,898 GBP2021-12-31
30,300 GBP2020-12-31
Other Creditors
Amounts falling due within one year
1,085 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,626 GBP2021-12-31
6,551 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,448,690 GBP2021-12-31
1,071,000 GBP2020-12-31
Related profiles found in government register
- Registered number 11204552
BODO DEVELOPMENTS LIMITED
Info12-13 Lansdowne Terrace, Newcastle Upon Tyne NE3 1HNPRIVATE LIMITED COMPANY incorporated on 2018-02-14 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-14CIF 0 BODO DEVELOPMENTS LIMITED
SRegistered number 1120455212-13, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BODO DEVELOPMENTS LIMITED
SRegistered number 11204552Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DYPrivate Company Limited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 112-13 Lansdowne Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control 2025-05-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 24385, 14747749 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2023-03-22 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.