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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 17
  • 1
    Drazdzewska, Kinga Zaneta
    Born in December 1982
    Individual (61 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Edward
    Director born in November 1950
    Individual (18 offsprings)
    Officer
    (before 1990-12-30) ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Cropper, Samuel Lawrence
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Middlehurst, John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Riding, Stephen Keith
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    (before 1990-12-30) ~ 1998-05-13
    OF - Director → CIF 0
  • 6
    Holland, Nicholas James
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 7
    Philpotts, James Edward, Mr.
    Director born in May 1935
    Individual (34 offsprings)
    Officer
    (before 1990-12-30) ~ 2000-05-16
    OF - Director → CIF 0
  • 8
    Hughes, John Joseph
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Young, Stephen Allen
    Born in January 1971
    Individual (63 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Mclaughlin, John Patrick Brendan
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 1996-06-07
    OF - Director → CIF 0
  • 11
    Crook, Douglas Carlton
    Accountant born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1990-12-30) ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Oakes, Holly Hazel
    Company Director born in December 1986
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Butler, David George
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Holt, Robert Leslie
    Financial Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 15
    Greenhalgh, David
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 16
    BLUGILT HOLDINGS LIMITED
    - now 00321419
    WILLIAM FREEMAN AND COMPANY (HOLDINGS) LIMITED - 1996-05-29
    WILLIAM FREEMAN AND COMPANY LIMITED - 1962-12-27
    Environment House, 6 Union Road, Nottingham
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    M. M. SECRETARIAT LIMITED - now 01780620
    FORBES DAVIS & CO. LIMITED - 1986-11-25 01780620
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (13 parents, 84 offsprings)
    Officer
    (before 1990-12-30) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLTON PLASTIC COMPONENTS LIMITED

Period: 1983-12-14 ~ now
Company number: 01770442
Registered names
BOLTON PLASTIC COMPONENTS LIMITED - now
MACEGALLEY LIMITED - 1983-12-14
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
1932024-01-01 ~ 2024-12-31
1632023-01-01 ~ 2023-12-31
Turnover/Revenue
12,455,835 GBP2024-01-01 ~ 2024-12-31
14,661,387 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,652,623 GBP2024-01-01 ~ 2024-12-31
-13,079,871 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,803,212 GBP2024-01-01 ~ 2024-12-31
1,581,516 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-508,385 GBP2024-01-01 ~ 2024-12-31
-555,145 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,133,236 GBP2024-01-01 ~ 2024-12-31
-1,344,224 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
290,519 GBP2024-01-01 ~ 2024-12-31
-165,373 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-102,336 GBP2024-01-01 ~ 2024-12-31
-42,830 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
188,183 GBP2024-01-01 ~ 2024-12-31
-208,203 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
87,890 GBP2024-01-01 ~ 2024-12-31
-205,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,169,763 GBP2024-12-31
2,328,625 GBP2023-12-31
Fixed Assets
2,169,763 GBP2024-12-31
2,328,625 GBP2023-12-31
Total Inventories
1,306,360 GBP2024-12-31
1,111,183 GBP2023-12-31
Debtors
Current
3,035,882 GBP2024-12-31
4,867,967 GBP2023-12-31
Cash at bank and in hand
14,698 GBP2024-12-31
43,221 GBP2023-12-31
Current Assets
4,356,940 GBP2024-12-31
6,022,371 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,568,135 GBP2024-12-31
Net Current Assets/Liabilities
1,788,805 GBP2024-12-31
1,441,760 GBP2023-12-31
Total Assets Less Current Liabilities
3,958,568 GBP2024-12-31
3,770,385 GBP2023-12-31
Net Assets/Liabilities
3,858,275 GBP2024-12-31
3,770,385 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2023-01-01
Revaluation reserve
1,009,171 GBP2024-12-31
1,009,171 GBP2023-12-31
1,009,171 GBP2023-01-01
Other miscellaneous reserve
23,735 GBP2024-12-31
23,735 GBP2023-12-31
23,735 GBP2023-01-01
Retained earnings (accumulated losses)
2,325,369 GBP2024-12-31
2,237,479 GBP2023-12-31
2,942,938 GBP2023-01-01
Equity
3,858,275 GBP2024-12-31
3,770,385 GBP2023-12-31
4,475,844 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
87,890 GBP2024-01-01 ~ 2024-12-31
-205,459 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,250 GBP2024-01-01 ~ 2024-12-31
20,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,345,924 GBP2024-01-01 ~ 2024-12-31
4,295,679 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
480,974 GBP2024-01-01 ~ 2024-12-31
390,897 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,061,976 GBP2024-01-01 ~ 2024-12-31
4,889,277 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
311,000 GBP2024-01-01 ~ 2024-12-31
328,797 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
124,567 GBP2024-01-01 ~ 2024-12-31
-2,744 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
47,046 GBP2024-01-01 ~ 2024-12-31
-52,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,255,812 GBP2024-12-31
1,250,860 GBP2023-12-31
Plant and equipment
8,355,736 GBP2024-12-31
8,340,144 GBP2023-12-31
Motor vehicles
24,185 GBP2024-12-31
40,980 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,692,954 GBP2024-12-31
10,682,821 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-154,279 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-16,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-171,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,724,935 GBP2023-12-31
Motor vehicles
40,980 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,354,196 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
185,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-16,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,856,305 GBP2024-12-31
Motor vehicles
24,185 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,523,191 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,210,682 GBP2024-12-31
1,234,148 GBP2023-12-31
Plant and equipment
499,431 GBP2024-12-31
615,209 GBP2023-12-31
Raw materials and consumables
489,168 GBP2024-12-31
722,318 GBP2023-12-31
Value of work in progress
110,378 GBP2024-12-31
3,295 GBP2023-12-31
Finished Goods/Goods for Resale
706,814 GBP2024-12-31
385,570 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,907,425 GBP2024-12-31
3,250,410 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
211,976 GBP2024-12-31
65,649 GBP2023-12-31
Other Debtors
Current
155,913 GBP2024-12-31
196,239 GBP2023-12-31
Prepayments/Accrued Income
Current
760,568 GBP2024-12-31
1,337,669 GBP2023-12-31
Trade Creditors/Trade Payables
Current
921,537 GBP2024-12-31
1,495,823 GBP2023-12-31
Amounts owed to group undertakings
Current
54,309 GBP2024-12-31
568 GBP2023-12-31
Corporation Tax Payable
Current
40,943 GBP2023-12-31
Taxation/Social Security Payable
Current
472,819 GBP2024-12-31
477,393 GBP2023-12-31
Other Creditors
Current
132,801 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
175,726 GBP2024-12-31
395,884 GBP2023-12-31
Creditors
Current
2,568,135 GBP2024-12-31
4,580,611 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-100,293 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-100,293 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-134,161 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
396,656 GBP2024-12-31
397,486 GBP2023-12-31
Between one and five year
531,395 GBP2024-12-31
864,990 GBP2023-12-31
More than five year
63,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
928,051 GBP2024-12-31
1,325,476 GBP2023-12-31
  • BOLTON PLASTIC COMPONENTS LIMITED
    Info
    MACEGALLEY LIMITED - 1983-12-14
    Registered number 01770442
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    PRIVATE LIMITED COMPANY incorporated on 1983-11-16 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    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.