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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 2
  • 1
    Meinen, Meine Paul, Dr
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
    Dr Meine Paul Meinen
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Vincentius Antonius Lucas Maria Kristen
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Rats, Franciscus Hendricus
    Co Director born in February 1946
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Gulliver, Christopher Robin
    Management Consultant born in September 1943
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Oteman, Hendrikus Gerardus Coenread
    Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Harper, Clive William
    Engineer born in June 1950
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Kristen, Vincentius Antonius Lucas Maria
    General Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Roefs, Gerardus Johannes Maria
    Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 2000-02-11
    OF - Director → CIF 0
  • 7
    Ellson, Anthony John
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-20 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    icon of addressKerkendijk, 126, Schijndel, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-06-06
    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
  • 9
    icon of addressRusset Tiles, Mill Lane, Hildenborough, Kent, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,428 GBP2024-12-31
    Officer
    ~ 2017-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BOLSIUS (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Total Inventories
13,408 GBP2025-03-31
33,863 GBP2024-03-31
Debtors
Current
556,476 GBP2025-03-31
818,692 GBP2024-03-31
Cash at bank and in hand
2,219,827 GBP2025-03-31
1,662,876 GBP2024-03-31
Current Assets
2,789,711 GBP2025-03-31
2,515,431 GBP2024-03-31
Net Assets/Liabilities
2,247,574 GBP2025-03-31
2,122,997 GBP2024-03-31
Equity
Called up share capital
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Retained earnings (accumulated losses)
-3,886,341 GBP2025-03-31
-4,010,918 GBP2024-03-31
Equity
2,247,574 GBP2025-03-31
2,122,997 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Intangible Assets - Gross Cost
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Other types of inventories not specified separately
13,408 GBP2025-03-31
33,863 GBP2024-03-31
Trade Debtors/Trade Receivables
426,049 GBP2025-03-31
316,630 GBP2024-03-31
Prepayments
7,927 GBP2025-03-31
379,562 GBP2024-03-31
Other Debtors
122,500 GBP2025-03-31
122,500 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
556,476 GBP2025-03-31
818,692 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-03-31
150,000 shares2024-03-31

  • BOLSIUS (UK) LIMITED
    Info
    Registered number 01813066
    icon of addressHitchcock House Hilltop Park, Devizes Road, Salisbury SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 1984-05-02 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.