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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 9
  • 1
    Gibbs, John
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Edminson, Martyn James
    Born in February 1967
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Gibbs, Warren
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Alan
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2009-06-30
    OF - Director → CIF 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
    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
  • 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 - 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

BOILER SPARES (N.W.) LIMITED

Period: 1990-05-10 ~ now
Company number: 00745516
Registered names
BOILER SPARES (N.W.) LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
0 GBP2025-05-31
2,943 GBP2024-05-31
Debtors
0 GBP2025-05-31
30,420 GBP2024-05-31
Cash at bank and in hand
0 GBP2025-05-31
68,664 GBP2024-05-31
Current Assets
0 GBP2025-05-31
165,078 GBP2024-05-31
Net Current Assets/Liabilities
0 GBP2025-05-31
120,761 GBP2024-05-31
Total Assets Less Current Liabilities
0 GBP2025-05-31
123,704 GBP2024-05-31
Equity
Called up share capital
0 GBP2025-05-31
30,600 GBP2024-05-31
Retained earnings (accumulated losses)
0 GBP2025-05-31
93,104 GBP2024-05-31
Equity
0 GBP2025-05-31
123,704 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-05-31
14,064 GBP2024-05-31
Other
0 GBP2025-05-31
88,927 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-05-31
102,991 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-14,064 GBP2024-06-01 ~ 2025-05-31
Other
-88,927 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-102,991 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-05-31
12,916 GBP2024-05-31
Other
0 GBP2025-05-31
87,132 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-05-31
100,048 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29 GBP2024-06-01 ~ 2025-05-31
Other
74 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-12,945 GBP2024-06-01 ~ 2025-05-31
Other
-87,206 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-100,151 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-05-31
1,148 GBP2024-05-31
Other
0 GBP2025-05-31
1,795 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
24,251 GBP2024-05-31
Other Debtors
Amounts falling due within one year
0 GBP2025-05-31
6,169 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
0 GBP2025-05-31
Amounts falling due within one year, Current
30,420 GBP2024-05-31
Trade Creditors/Trade Payables
Current
0 GBP2025-05-31
31,049 GBP2024-05-31
Other Taxation & Social Security Payable
Current
0 GBP2025-05-31
11,230 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
2,038 GBP2024-05-31
Creditors
Current
0 GBP2025-05-31
44,317 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,500 shares2025-05-31
30,500 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Equity
Called up share capital
0 GBP2025-05-31
30,600 GBP2024-05-31
  • 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 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.