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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 9
  • 1
    Pemberton, Francis William Wingate, Sir
    Company Director born in October 1916
    Individual (14 offsprings)
    Officer
    (before 1991-09-27) ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Foley, Andrew Thomas
    Land Owner born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 1994-06-21
    OF - Director → CIF 0
  • 3
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (64 offsprings)
    Officer
    2007-10-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    Batra, Gaurav
    Born in December 1971
    Individual (33 offsprings)
    Officer
    2020-10-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Barbour, Anthony George
    Director born in October 1938
    Individual (6 offsprings)
    Officer
    (before 1991-09-27) ~ 2007-10-09
    OF - Director → CIF 0
  • 6
    Paling, Andrew John
    Individual (14 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Evans, Timothy Michael
    Chartered Surveyor born in September 1950
    Individual (16 offsprings)
    Officer
    1997-12-31 ~ 2019-05-17
    OF - Director → CIF 0
  • 8
    Barbour, Diana Caroline
    Born in August 1946
    Individual (22 offsprings)
    Officer
    (before 1991-09-27) ~ now
    OF - Director → CIF 0
    Barbour, Nina Caroline
    Born in April 1980
    Individual (22 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
    Barbour, Diana Caroline
    Individual (22 offsprings)
    Officer
    1990-05-14 ~ 2020-02-12
    OF - Secretary → CIF 0
    Mrs Diana Caroline Barbour
    Born in August 1946
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Miss Nina Caroline Barbour
    Born in April 1980
    Individual (22 offsprings)
    Person with significant control
    2020-09-18 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    BOLESWORTH INVESTMENT COMPANY LIMITED
    11085768
    Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLESWORTH ESTATE COMPANY LIMITED

Period: 1956-07-24 ~ now
Company number: 00569378 12396780
Registered name
BOLESWORTH ESTATE COMPANY LIMITED - now 12396780
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
329,671 GBP2025-03-31
431,264 GBP2024-03-31
Cash at bank and in hand
42,354 GBP2025-03-31
2,389 GBP2024-03-31
Current Assets
372,025 GBP2025-03-31
433,653 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-100,356 GBP2024-03-31
Net Current Assets/Liabilities
284,298 GBP2025-03-31
333,297 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
284,295 GBP2025-03-31
333,294 GBP2024-03-31
Equity
284,298 GBP2025-03-31
333,297 GBP2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
13 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
329,658 GBP2025-03-31
Current, Amounts falling due within one year
431,264 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
329,671 GBP2025-03-31
Current, Amounts falling due within one year
431,264 GBP2024-03-31
Trade Creditors/Trade Payables
Current
510 GBP2025-03-31
18,669 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
1,283 GBP2024-03-31
Other Taxation & Social Security Payable
Current
47,332 GBP2025-03-31
51,795 GBP2024-03-31
Other Creditors
Current
39,885 GBP2025-03-31
28,609 GBP2024-03-31
Creditors
Current
87,727 GBP2025-03-31
100,356 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
3 shares2025-03-31
3 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
21,473 GBP2024-03-31

  • BOLESWORTH ESTATE COMPANY LIMITED
    Info
    Registered number 00569378
    Estate Office, Tattenhall, Chester CH3 9HQ
    PRIVATE LIMITED COMPANY incorporated on 1956-07-24 (69 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.