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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 4
  • 1
    Wood, Jonathan James
    Born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Lowrey, Craig Neil Collier
    Born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, James
    Born in April 1953
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.2579) LIMITED - 2000-01-24
    icon of addressSheridan House, 40-43 Jewry Street, Winchester, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    11,256,835 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Tomkins, Alan Robert
    Certified Accountant born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 2013-03-19
    OF - Director → CIF 0
  • 2
    Coninx, Jonathan Roger
    Chartered Accountant born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Hemmings, Gillian
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 4
    Marshall, John Howard
    Managing Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Hicks, George Howard
    Company Director born in December 1911
    Individual
    Officer
    icon of calendar ~ 2000-01-14
    OF - Director → CIF 0
  • 6
    Gammage, Richard Ellis
    Individual
    Officer
    icon of calendar ~ 1996-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BURT BOULTON HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
29,265,000 GBP2024-03-31
31,055,000 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
29,265,000 GBP2024-03-31
31,055,000 GBP2023-03-31
Debtors
641,993 GBP2024-03-31
1,715,151 GBP2023-03-31
Cash at bank and in hand
1,985,085 GBP2024-03-31
524,911 GBP2023-03-31
Current Assets
2,627,078 GBP2024-03-31
2,240,062 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-704,170 GBP2024-03-31
Net Current Assets/Liabilities
1,922,908 GBP2024-03-31
1,634,064 GBP2023-03-31
Total Assets Less Current Liabilities
31,187,908 GBP2024-03-31
32,689,064 GBP2023-03-31
Equity
Called up share capital
1,776,521 GBP2024-03-31
1,776,521 GBP2023-03-31
Share premium
646,836 GBP2024-03-31
646,836 GBP2023-03-31
Retained earnings (accumulated losses)
28,764,551 GBP2024-03-31
30,265,707 GBP2023-03-31
Equity
31,187,908 GBP2024-03-31
32,689,064 GBP2023-03-31
Audit Fees/Expenses
7,928 GBP2023-04-01 ~ 2024-03-31
7,600 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
29,265,000 GBP2024-03-31
31,055,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
1,150,000 GBP2023-03-31
Other Debtors
Current
553,742 GBP2024-03-31
530,702 GBP2023-03-31
Prepayments/Accrued Income
Current
88,251 GBP2024-03-31
34,449 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
641,993 GBP2024-03-31
Amounts falling due within one year, Current
1,715,151 GBP2023-03-31
Trade Creditors/Trade Payables
Current
97,248 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
46,589 GBP2024-03-31
58,762 GBP2023-03-31
Other Taxation & Social Security Payable
Current
95,357 GBP2024-03-31
87,382 GBP2023-03-31
Other Creditors
Current
155 GBP2024-03-31
155 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
464,821 GBP2024-03-31
459,699 GBP2023-03-31
Creditors
Current
704,170 GBP2024-03-31
605,998 GBP2023-03-31
Related profiles found in government register
  • BURT BOULTON HOLDINGS LIMITED
    Info
    Registered number 00058447
    icon of addressAthenia House, 10-14 Andover Road, Winchester SO23 7BS
    PRIVATE LIMITED COMPANY incorporated on 1898-08-03 (127 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BURT BOULTON HOLDINGS LIMITED
    S
    Registered number 00058447
    icon of addressSheridan 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
Active 2
  • 1
    BONDCO 1026 LIMITED - 2003-09-25
    icon of addressSheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAthenia House, 10-14 Andover Road, Winchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    331,097 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.