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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Gammage, Richard Ellis
    Individual (10 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-10-14
    OF - Secretary → CIF 0
  • 2
    Lowrey, Craig Neil Collier
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Hemmings, Gillian
    Individual (15 offsprings)
    Officer
    1996-10-15 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 4
    Coninx, Jonathan Roger
    Chartered Accountant born in July 1955
    Individual (15 offsprings)
    Officer
    (before 1992-09-30) ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Tomkins, Alan Robert
    Certified Accountant born in March 1953
    Individual (13 offsprings)
    Officer
    1994-05-11 ~ 2013-03-19
    OF - Director → CIF 0
  • 6
    Roberts, James
    Born in April 1953
    Individual (20 offsprings)
    Officer
    (before 1992-09-30) ~ now
    OF - Director → CIF 0
  • 7
    Marshall, John Howard
    Managing Director born in February 1944
    Individual (9 offsprings)
    Officer
    2003-03-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Wood, Jonathan James
    Born in April 1989
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Hicks, George Howard
    Company Director born in December 1911
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 2000-01-14
    OF - Director → CIF 0
  • 10
    THOMAS ROBERTS ESTATES LIMITED
    - now 03888795
    TRUSHELFCO (NO.2579) LIMITED - 2000-01-24
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BURT BOULTON HOLDINGS LIMITED

Period: 1898-08-03 ~ now
Company number: 00058447
Registered name
BURT BOULTON HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
22,470,000 GBP2025-03-31
29,265,000 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
22,470,000 GBP2025-03-31
29,265,000 GBP2024-03-31
Debtors
11,315,165 GBP2025-03-31
641,993 GBP2024-03-31
Cash at bank and in hand
1,527,241 GBP2025-03-31
1,985,085 GBP2024-03-31
Current Assets
12,842,406 GBP2025-03-31
2,627,078 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,074,067 GBP2025-03-31
Net Current Assets/Liabilities
9,768,339 GBP2025-03-31
1,922,908 GBP2024-03-31
Total Assets Less Current Liabilities
32,238,339 GBP2025-03-31
31,187,908 GBP2024-03-31
Equity
Called up share capital
1,776,521 GBP2025-03-31
1,776,521 GBP2024-03-31
Share premium
646,836 GBP2025-03-31
646,836 GBP2024-03-31
Retained earnings (accumulated losses)
29,814,982 GBP2025-03-31
28,764,551 GBP2024-03-31
Equity
32,238,339 GBP2025-03-31
31,187,908 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
22,470,000 GBP2025-03-31
29,265,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-7,890,000 GBP2024-04-01 ~ 2025-03-31
Amount of corporation tax that is recoverable
Current
23,874 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,827,398 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
436,382 GBP2025-03-31
553,742 GBP2024-03-31
Prepayments/Accrued Income
Current
27,511 GBP2025-03-31
88,251 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
11,315,165 GBP2025-03-31
Amounts falling due within one year, Current
641,993 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,400 GBP2025-03-31
97,248 GBP2024-03-31
Amounts owed to group undertakings
Current
2,200,000 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
46,589 GBP2024-03-31
Other Taxation & Social Security Payable
Current
495,858 GBP2025-03-31
95,357 GBP2024-03-31
Other Creditors
Current
155 GBP2025-03-31
155 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
372,654 GBP2025-03-31
464,821 GBP2024-03-31
Creditors
Current
3,074,067 GBP2025-03-31
704,170 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,776,521 shares2025-03-31
1,776,521 shares2024-03-31
Related profiles found in government register
  • BURT BOULTON HOLDINGS LIMITED
    Info
    Registered number 00058447
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 1898-08-03 (127 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BURT BOULTON HOLDINGS LIMITED
    S
    Registered number 00058447
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, England, SO23 8RY
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    T.R.E. PROPERTIES LIMITED
    - now 04859951
    BONDCO 1026 LIMITED - 2003-09-25
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    THOMAS ROBERTS (WESTMINSTER) LTD
    00221528
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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