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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
    Edminson, Martyn James
    Born in February 1967
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Gibbs, Warren
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Alan
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Deans, Paul Marshall
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1992-03-25 ~ 1992-03-25
    OF - Director → CIF 0
    (before 1992-03-25) ~ 1993-03-25
    OF - Director → CIF 0
  • 5
    Smethurst, Peter
    Born in October 1957
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2024-06-28
    OF - Director → CIF 0
    Smethurst, Peter
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2024-06-28
    OF - Secretary → CIF 0
    Mr Peter Smethurst
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Deans, Wendy
    Born in May 1963
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-02-25
    OF - Director → CIF 0
    Deans, Wendy
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-07-29
    OF - Secretary → CIF 0
  • 7
    Gibbs, John
    Born in December 1974
    Individual (13 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Smethurst, Robert
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 9
    PLUMB FACTORY STOCKPORT LTD
    11104902
    Fourth Floor, Unit 5b, The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOILER SPARES (N.W.) LIMITED

Period: 1990-05-10 ~ now
Company number: 00745516
Registered names
BOILER SPARES (N.W.) LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
46900 - Non-specialised Wholesale Trade
Brief company account
Creditors
Current
-44,407 GBP2024-05-31
-70,135 GBP2023-05-31
Net Current Assets/Liabilities
120,816 GBP2024-05-31
Total Assets Less Current Liabilities
123,759 GBP2024-05-31
146,296 GBP2023-05-31
Net Assets/Liabilities
123,705 GBP2024-05-31
146,250 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31

  • BOILER SPARES (N.W.) LIMITED
    Info
    ST. GEORGE BOILER CO. LTD - 1990-05-10
    OIL BURNERS MAINTENANCE LIMITED - 1990-05-10
    Registered number 00745516
    Fourth Floor, Unit 5b The Parklands, Lostock, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 1962-12-31 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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.