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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 3
  • 1
    Boden, Wayne, Mr.
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
    Mr. Wayne Boden
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2020-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boden, George, Mr.
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    2020-05-13 ~ 2021-02-22
    OF - Director → CIF 0
    Mr. George Boden
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    2020-05-13 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Boden, Charles, Mr.
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
    Mr. Charles Boden
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2020-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BODENS GROUP LIMITED

Period: 2020-05-13 ~ now
Company number: 12599266
Registered name
BODENS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
176,947 GBP2025-05-31
221,184 GBP2024-05-31
Debtors
3 GBP2025-05-31
3 GBP2024-05-31
Net Current Assets/Liabilities
3 GBP2025-05-31
3 GBP2024-05-31
Total Assets Less Current Liabilities
176,950 GBP2025-05-31
221,187 GBP2024-05-31
Equity
Called up share capital
3 GBP2025-05-31
3 GBP2024-05-31
Retained earnings (accumulated losses)
176,947 GBP2025-05-31
221,184 GBP2024-05-31
Equity
176,950 GBP2025-05-31
221,187 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
540,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
363,053 GBP2025-05-31
318,816 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
44,237 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
176,947 GBP2025-05-31
221,184 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
3 GBP2025-05-31
3 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-05-31
3 shares2024-05-31

  • BODENS GROUP LIMITED
    Info
    Registered number 12599266
    Boden House, Lower Green Lane, Astley M29 7JZ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-13 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.