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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
    Gibbs, John
    Born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Smethurst
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gibbs, Warren
    Born in February 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFourth Floor, Unit 5b, The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,976 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-06-28 ~ 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
Ceased 6
  • 1
    Smethurst, Robert
    Director
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 2
    Deans, Paul Marshall
    General Manager born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-25 ~ 1992-03-25
    OF - Director → CIF 0
    Deans, Paul Marshall
    Company Director born in May 1966
    Individual (1 offspring)
    icon of calendar ~ 1993-03-25
    OF - Director → CIF 0
  • 3
    Smethurst, Peter
    Engineer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-06-28
    OF - Director → CIF 0
    Smethurst, Peter
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-16 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 4
    Deans, Wendy
    Accounts Manager/Secretary born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-25
    OF - Director → CIF 0
    Deans, Wendy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-29
    OF - Secretary → CIF 0
  • 5
    Clarke, Alan
    Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Edminson, Martyn James
    Sales Manager born in February 1967
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

BOILER SPARES (N.W.) LIMITED

Previous names
OIL BURNERS MAINTENANCE LIMITED - 1983-10-06
ST. GEORGE BOILER CO. LTD - 1990-05-10
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
    OIL BURNERS MAINTENANCE LIMITED - 1983-10-06
    ST. GEORGE BOILER CO. LTD - 1983-10-06
    Registered number 00745516
    icon of addressFourth Floor, Unit 5b The Parklands, Lostock, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 1962-12-31 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.