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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 15
  • 1
    Ryder, Paula
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 2
    Taylor, Suzanne Schulze
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Rossi, Marco
    Born in January 1971
    Individual (17 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, James Smith
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 5
    Heath, John Herbert
    Individual (1 offspring)
    Officer
    ~ 2000-11-07
    OF - Secretary → CIF 0
  • 6
    Bradbury, Peter Philip
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    Bradbury, Peter Philip
    Operations Director born in August 1954
    Individual (2 offsprings)
    2010-01-01 ~ 2022-06-28
    OF - Director → CIF 0
  • 7
    Bird, David Francis
    Born in June 1971
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Kenneth William
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    2003-12-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Scotti, Roberto
    Born in March 1951
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Bolzoni, Emilio
    Industrialist born in September 1952
    Individual (1 offspring)
    Officer
    ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Megson, Graham
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2001-09-26
    OF - Director → CIF 0
  • 12
    Fine, James Anthony
    Company Director born in September 1939
    Individual (2 offsprings)
    Officer
    1996-07-04 ~ 2010-09-30
    OF - Director → CIF 0
    Fine, James Anthony
    Director
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 13
    Staack, Karl Peter Otto
    Chairman Ceo born in October 1947
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    5875 Landerbrook Dr., Suite 300, Cleveland, Ohio, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Casoni Di Podenzano, 29027 Piacenza, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLZONI LTD.

Period: 2009-07-25 ~ now
Company number: 01937306
Registered names
BOLZONI LTD. - now
BOLZONI LIMITED - 2002-10-03
SWIFT 239 LIMITED - 1987-10-16 01936742... (more)
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
127,657 GBP2024-12-31
109,179 GBP2023-12-31
Total Inventories
606,233 GBP2024-12-31
511,708 GBP2023-12-31
Debtors
1,360,821 GBP2024-12-31
2,088,600 GBP2023-12-31
Cash at bank and in hand
1,158,594 GBP2024-12-31
979,852 GBP2023-12-31
Current Assets
3,125,648 GBP2024-12-31
3,580,160 GBP2023-12-31
Net Current Assets/Liabilities
1,416,940 GBP2024-12-31
1,471,573 GBP2023-12-31
Total Assets Less Current Liabilities
1,544,597 GBP2024-12-31
1,580,752 GBP2023-12-31
Net Assets/Liabilities
1,518,332 GBP2024-12-31
1,559,452 GBP2023-12-31
Equity
Called up share capital
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,168,332 GBP2024-12-31
1,209,452 GBP2023-12-31
Equity
1,518,332 GBP2024-12-31
1,559,452 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
51,186 GBP2024-12-31
51,186 GBP2023-12-31
Plant and equipment
442,152 GBP2024-12-31
389,747 GBP2023-12-31
Furniture and fittings
11,190 GBP2024-12-31
11,190 GBP2023-12-31
Computers
30,719 GBP2024-12-31
25,576 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
535,247 GBP2024-12-31
477,699 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,590 GBP2024-12-31
27,274 GBP2023-12-31
Plant and equipment
344,125 GBP2024-12-31
308,753 GBP2023-12-31
Furniture and fittings
9,518 GBP2024-12-31
9,088 GBP2023-12-31
Computers
25,357 GBP2024-12-31
23,405 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,590 GBP2024-12-31
368,520 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,316 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
35,372 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
430 GBP2024-01-01 ~ 2024-12-31
Computers
1,952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
22,596 GBP2024-12-31
23,912 GBP2023-12-31
Plant and equipment
98,027 GBP2024-12-31
80,994 GBP2023-12-31
Furniture and fittings
1,672 GBP2024-12-31
2,102 GBP2023-12-31
Computers
5,362 GBP2024-12-31
2,171 GBP2023-12-31
Merchandise
606,233 GBP2024-12-31
511,708 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,269,369 GBP2024-12-31
1,894,451 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,539 GBP2024-12-31
9,889 GBP2023-12-31
Other Debtors
Current
31,080 GBP2024-12-31
30,821 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
22,692 GBP2024-12-31
124,022 GBP2023-12-31
Prepayments
Current
35,141 GBP2024-12-31
29,417 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,360,821 GBP2024-12-31
Amounts falling due within one year, Current
2,088,600 GBP2023-12-31
Trade Creditors/Trade Payables
Current
130,862 GBP2024-12-31
109,445 GBP2023-12-31
Amounts owed to group undertakings
Current
1,206,352 GBP2024-12-31
1,492,561 GBP2023-12-31
Other Taxation & Social Security Payable
Current
272,456 GBP2024-12-31
375,589 GBP2023-12-31
Other Creditors
Current
11,415 GBP2024-12-31
4,746 GBP2023-12-31
Accrued Liabilities
Current
87,623 GBP2024-12-31
126,246 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2024-12-31

  • BOLZONI LTD.
    Info
    BOLZONI AURAMO LIMITED - 2009-07-25
    BOLZONI LIMITED - 2009-07-25
    SWIFT 239 LIMITED - 2009-07-25
    Registered number 01937306
    Unit 10 Taurus Park, Europa Boulevard, Westbrook, Warrington WA5 7ZT
    PRIVATE LIMITED COMPANY incorporated on 1985-08-08 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 March 2026 and licensed under the Open Government Licence v3.0.