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
Meinen, Marco-paul, Dr
Chief Executive Officer born in June 1970Individual (1 offspring)Officer
2024-06-30 ~ nowOF - Director → CIF 0 - 2
Kerkendijk, 126, Schijndel, NetherlandsCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Gulliver, Christopher Robin
Management Consultant born in September 1943IndividualOfficer 1998-02-26 ~ 2000-01-31OF - Director → CIF 0 - 2
Roefs, Gerardus Johannes Maria
Director born in September 1949IndividualOfficer ~ 2000-02-11OF - Director → CIF 0 - 3
Kristen, Vincentius Antonius Lucas Maria
General Director born in October 1962IndividualOfficer 2007-09-01 ~ 2024-06-30OF - Director → CIF 0 - 4
Harper, Clive William
Engineer born in June 1950IndividualOfficer ~ 1998-01-30OF - Director → CIF 0 - 5
Oteman, Hendrikus Gerardus Coenread
Director born in January 1927IndividualOfficer ~ 1992-12-31OF - Director → CIF 0 - 6
Rats, Franciscus Hendricus
Co Director born in February 1946IndividualOfficer 2000-02-11 ~ 2007-09-01OF - Director → CIF 0 - 7
Ellson, Anthony John
Company Director born in February 1953Individual (1 offspring)Officer 1998-07-20 ~ 2000-02-29OF - Director → CIF 0 - 8Russet Tiles, Mill Lane, Hildenborough, Kent, United KingdomActive Corporate (2 parents, 21 offsprings)Equity (Company account)Retained earnings (accumulated losses)38,587 GBP2023-12-31Officer~ 2017-01-31PE - Secretary → CIF 0
Company in focus
BOLSIUS (UK) LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
577 GBP2023-03-31
Total Inventories
33,863 GBP2024-03-31
Debtors
Current
818,692 GBP2024-03-31
925,789 GBP2023-03-31
Cash at bank and in hand
1,662,876 GBP2024-03-31
1,674,742 GBP2023-03-31
Current Assets
2,515,431 GBP2024-03-31
2,600,531 GBP2023-03-31
Net Current Assets/Liabilities
2,122,997 GBP2024-03-31
2,044,729 GBP2023-03-31
Net Assets/Liabilities
2,122,997 GBP2024-03-31
2,045,306 GBP2023-03-31
Equity
Called up share capital
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
-4,010,918 GBP2024-03-31
-4,088,609 GBP2023-03-31
Equity
2,122,997 GBP2024-03-31
2,045,306 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Intangible Assets - Gross Cost
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,141 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,141 GBP2023-03-31
Property, Plant & Equipment - Disposals
Other
-4,141 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-4,141 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,564 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,564 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
577 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
577 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-4,141 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,141 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
577 GBP2023-03-31
Other types of inventories not specified separately
33,863 GBP2024-03-31
Trade Debtors/Trade Receivables
316,630 GBP2024-03-31
478,252 GBP2023-03-31
Prepayments
379,562 GBP2024-03-31
325,037 GBP2023-03-31
Other Debtors
122,500 GBP2024-03-31
122,500 GBP2023-03-31
Trade Creditors/Trade Payables
18,641 GBP2024-03-31
49,680 GBP2023-03-31
Amounts Owed to Related Parties
143,273 GBP2024-03-31
225,920 GBP2023-03-31
Taxation/Social Security Payable
122,699 GBP2024-03-31
250,750 GBP2023-03-31
Other Creditors
262 GBP2023-03-31
Accrued Liabilities
107,821 GBP2024-03-31
29,190 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-03-31
150,000 shares2023-03-31
- Registered number 01813066
BOLSIUS (UK) LIMITED
InfoHitchcock House Hilltop Park, Devizes Road, Salisbury SP3 4UFPrivate Limited Company incorporated on 1984-05-02 (41 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-07CIF 0
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.