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
    Boden, Mark Christopher
    Company Director born in September 1976
    Individual (10 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Boden
    Born in September 1976
    Individual (10 offsprings)
    Person with significant control
    2018-08-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Boden, Lisa
    Fitness Consultant born in March 1970
    Individual (6 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 3
    6 Northvale Close, Kenilworth, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -25,736 GBP2023-08-31
    Person with significant control
    2022-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Lisa Boden
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2018-08-28 ~ 2022-05-26
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BODENSPACES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,721 GBP2023-08-31
1,372 GBP2022-08-31
Investment Property
1,162,702 GBP2023-08-31
1,430,927 GBP2022-08-31
Fixed Assets
1,164,423 GBP2023-08-31
1,432,299 GBP2022-08-31
Debtors
256,575 GBP2023-08-31
65,611 GBP2022-08-31
Current assets - Investments
1 GBP2023-08-31
Cash at bank and in hand
3,901 GBP2023-08-31
6,480 GBP2022-08-31
Current Assets
260,477 GBP2023-08-31
72,091 GBP2022-08-31
Creditors
Current
492,923 GBP2023-08-31
1,098,575 GBP2022-08-31
Net Current Assets/Liabilities
-232,446 GBP2023-08-31
-1,026,484 GBP2022-08-31
Total Assets Less Current Liabilities
931,977 GBP2023-08-31
405,815 GBP2022-08-31
Creditors
Non-current
-880,124 GBP2023-08-31
-436,450 GBP2022-08-31
Net Assets/Liabilities
41,703 GBP2023-08-31
-30,635 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
-111,875 GBP2023-08-31
-140,323 GBP2022-08-31
Equity
41,703 GBP2023-08-31
-30,635 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,468 GBP2023-08-31
1,452 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
747 GBP2023-08-31
80 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
667 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
1,721 GBP2023-08-31
1,372 GBP2022-08-31
Investment Property - Fair Value Model
1,162,702 GBP2023-08-31
1,430,927 GBP2022-08-31
Disposals of Investment Property - Fair Value Model
-423,469 GBP2022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,450 GBP2023-08-31
6,450 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
148,934 GBP2023-08-31
6 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
735 GBP2023-08-31
3,199 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
256,575 GBP2023-08-31
65,611 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
620,762 GBP2022-08-31
Amounts owed to group undertakings
Current
53,120 GBP2023-08-31
13,400 GBP2022-08-31
Other Creditors
Current
371,377 GBP2023-08-31
395,987 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
880,124 GBP2023-08-31
436,450 GBP2022-08-31
Bank Borrowings
Secured
880,124 GBP2023-08-31
1,057,212 GBP2022-08-31

Related profiles found in government register
  • BODENSPACES LIMITED
    Info
    Registered number 11538826
    6 Northvale Close, Kenilworth CV8 2EN
    Private Limited Company incorporated on 2018-08-28 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • BODENSPACES LIMITED
    S
    Registered number 11538826
    6, Northvale Close, Kenilworth, England, CV8 2EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Northvale Close, Kenilworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    320 GBP2023-08-30
    Person with significant control
    2022-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.