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
    Batra, Gaurav
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Barbour, Diana Caroline
    Director born in August 1946
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Barbour, Nina Caroline
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Paling, Andrew John
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    261,063 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ 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 6
  • 1
    Barbour, Anthony George
    Director born in October 1938
    Individual
    Officer
    ~ 2007-10-09
    OF - Director → CIF 0
  • 2
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Pemberton, Francis William Wingate, Sir
    Company Director born in October 1916
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Barbour, Diana Caroline
    Individual (19 offsprings)
    Officer
    1990-05-14 ~ 2020-02-12
    OF - Secretary → CIF 0
    Mrs Diana Caroline Barbour
    Born in August 1946
    Individual (19 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 (19 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
  • 5
    Evans, Timothy Michael
    Chartered Surveyor born in September 1950
    Individual (8 offsprings)
    Officer
    1997-12-31 ~ 2019-05-17
    OF - Director → CIF 0
  • 6
    Foley, Andrew Thomas
    Land Owner born in June 1937
    Individual
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
parent relation
Company in focus

BOLESWORTH ESTATE COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
431,264 GBP2024-03-31
356,936 GBP2023-03-31
Cash at bank and in hand
2,389 GBP2024-03-31
169,845 GBP2023-03-31
Current Assets
433,653 GBP2024-03-31
526,781 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-100,356 GBP2024-03-31
-192,755 GBP2023-03-31
Net Current Assets/Liabilities
333,297 GBP2024-03-31
334,026 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
333,294 GBP2024-03-31
334,023 GBP2023-03-31
Equity
333,297 GBP2024-03-31
334,026 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
431,264 GBP2024-03-31
356,936 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,669 GBP2024-03-31
114,597 GBP2023-03-31
Corporation Tax Payable
Current
1,283 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
51,795 GBP2024-03-31
56,277 GBP2023-03-31
Other Creditors
Current
28,609 GBP2024-03-31
21,881 GBP2023-03-31
Creditors
Current
100,356 GBP2024-03-31
192,755 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,473 GBP2024-03-31
32,676 GBP2023-03-31

  • BOLESWORTH ESTATE COMPANY LIMITED
    Info
    Registered number 00569378
    Estate Office, Tattenhall, Chester CH3 9HQ
    Private Limited Company incorporated on 1956-07-24 (68 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.