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 2
  • 1
    Bolton, Lyndsey Jayne
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Churchill House, 16 Churchill Way, Chapeltown, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ 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
Ceased 6
  • 1
    Bolton, William Seedhouse
    Director born in October 1928
    Individual
    Officer
    ~ 2006-06-28
    OF - Director → CIF 0
    Bolton, William Seedhouse
    Retired born in October 1928
    Individual
    2013-12-04 ~ 2023-05-12
    OF - Director → CIF 0
    Mr William Seedhouse Bolton
    Born in October 1928
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Constantinou, George
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 3
    Stopforth, Robert
    Consultant born in January 1948
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2006-05-25
    OF - Director → CIF 0
    Stopforth, Robert
    Director
    Individual (1 offspring)
    Officer
    2001-05-12 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 4
    Zealand, David Michael
    Individual
    Officer
    2006-06-01 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 5
    Roberts, Judith
    Manufacturing born in June 1952
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Bolton, Peter William
    Director born in January 1950
    Individual (1 offspring)
    Officer
    ~ 2020-03-10
    OF - Director → CIF 0
    Bolton, Peter William
    Individual (1 offspring)
    Officer
    ~ 2001-06-12
    OF - Secretary → CIF 0
    Mr Peter William Bolton
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BOLTON SURGICAL LIMITED

Previous names
BOLTON SURGICAL (INCORPORATING THOMAS RUDD & SONS) LIMITED - 2005-12-02
BOLTON SURGICAL SERVICES LTD - 1996-04-17
SEARCHFIELD LIMITED - 1983-08-05
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
1,012,960 GBP2024-03-31
1,032,355 GBP2023-03-31
Debtors
551,464 GBP2024-03-31
535,361 GBP2023-03-31
Cash at bank and in hand
290,970 GBP2024-03-31
104,688 GBP2023-03-31
Current Assets
1,269,560 GBP2024-03-31
1,009,221 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-510,491 GBP2024-03-31
-448,411 GBP2023-03-31
Net Current Assets/Liabilities
759,069 GBP2024-03-31
560,810 GBP2023-03-31
Total Assets Less Current Liabilities
1,772,029 GBP2024-03-31
1,593,165 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-701,391 GBP2024-03-31
-765,640 GBP2023-03-31
Net Assets/Liabilities
1,020,438 GBP2024-03-31
777,925 GBP2023-03-31
Equity
Called up share capital
41,251 GBP2024-03-31
62,500 GBP2023-03-31
62,500 GBP2022-03-31
Share premium
12,500 GBP2024-03-31
12,500 GBP2023-03-31
12,500 GBP2022-03-31
Capital redemption reserve
21,249 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
945,438 GBP2024-03-31
702,925 GBP2023-03-31
515,150 GBP2022-03-31
Equity
1,020,438 GBP2024-03-31
777,925 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
363,352 GBP2023-04-01 ~ 2024-03-31
240,614 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
363,352 GBP2023-04-01 ~ 2024-03-31
240,614 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-52,839 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-60,839 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,215,321 GBP2024-03-31
1,212,141 GBP2023-03-31
Other
540,942 GBP2024-03-31
604,923 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,756,263 GBP2024-03-31
1,817,064 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-120,963 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-120,963 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
431,557 GBP2024-03-31
408,699 GBP2023-03-31
Other
311,746 GBP2024-03-31
376,010 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
743,303 GBP2024-03-31
784,709 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,858 GBP2023-04-01 ~ 2024-03-31
Other
56,699 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-120,963 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-120,963 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
783,764 GBP2024-03-31
803,442 GBP2023-03-31
Other
229,196 GBP2024-03-31
228,913 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
447,563 GBP2024-03-31
313,632 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
52,000 GBP2024-03-31
26,500 GBP2023-03-31
Other Debtors
Current
5,397 GBP2024-03-31
167,909 GBP2023-03-31
Prepayments/Accrued Income
Current
46,504 GBP2024-03-31
27,320 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
551,464 GBP2024-03-31
535,361 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,073 GBP2024-03-31
20,636 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
18,407 GBP2024-03-31
25,192 GBP2023-03-31
Other Remaining Borrowings
Current
25,250 GBP2024-03-31
25,250 GBP2023-03-31
Trade Creditors/Trade Payables
Current
124,789 GBP2024-03-31
209,885 GBP2023-03-31
Corporation Tax Payable
Current
130,388 GBP2024-03-31
44,848 GBP2023-03-31
Other Taxation & Social Security Payable
Current
107,967 GBP2024-03-31
83,523 GBP2023-03-31
Other Creditors
Current
6,637 GBP2024-03-31
4,652 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
74,992 GBP2024-03-31
32,434 GBP2023-03-31
Creditors
Current
510,491 GBP2024-03-31
448,411 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
591,598 GBP2024-03-31
610,253 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
39,794 GBP2024-03-31
58,151 GBP2023-03-31
Other Remaining Borrowings
Non-current
16,833 GBP2024-03-31
42,083 GBP2023-03-31
Creditors
Non-current
701,391 GBP2024-03-31
765,640 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,596 GBP2024-03-31
47,012 GBP2023-03-31
  • BOLTON SURGICAL LIMITED
    Info
    BOLTON SURGICAL (INCORPORATING THOMAS RUDD & SONS) LIMITED - 2005-12-02
    BOLTON SURGICAL SERVICES LTD - 1996-04-17
    SEARCHFIELD LIMITED - 1983-08-05
    Registered number 01638982
    Churchill House 16 Churchill Way, Chapeltown, Sheffield S35 2PY
    Private Limited Company incorporated on 1982-05-28 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-25
    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.