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

BOLZONI LTD.

Previous names
BOLZONI AURAMO LIMITED - 2009-07-25
BOLZONI LIMITED - 2002-10-03
SWIFT 239 LIMITED - 1987-10-16
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
109,179 GBP2023-12-31
118,174 GBP2022-12-31
Total Inventories
511,708 GBP2023-12-31
537,811 GBP2022-12-31
Debtors
2,088,600 GBP2023-12-31
1,819,818 GBP2022-12-31
Cash at bank and in hand
979,852 GBP2023-12-31
787,358 GBP2022-12-31
Current Assets
3,580,160 GBP2023-12-31
3,144,987 GBP2022-12-31
Net Current Assets/Liabilities
1,471,573 GBP2023-12-31
1,018,636 GBP2022-12-31
Total Assets Less Current Liabilities
1,580,752 GBP2023-12-31
1,136,810 GBP2022-12-31
Net Assets/Liabilities
1,559,452 GBP2023-12-31
1,119,160 GBP2022-12-31
Equity
Called up share capital
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,209,452 GBP2023-12-31
769,160 GBP2022-12-31
Equity
1,559,452 GBP2023-12-31
1,119,160 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
477,699 GBP2023-12-31
471,476 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
368,520 GBP2023-12-31
353,302 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,941 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
109,179 GBP2023-12-31
118,174 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,894,451 GBP2023-12-31
1,724,159 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,889 GBP2023-12-31
975 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
184,260 GBP2023-12-31
94,684 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,088,600 GBP2023-12-31
1,819,818 GBP2022-12-31
Trade Creditors/Trade Payables
Current
109,445 GBP2023-12-31
107,634 GBP2022-12-31
Amounts owed to group undertakings
Current
1,492,561 GBP2023-12-31
1,498,773 GBP2022-12-31
Other Taxation & Social Security Payable
Current
375,589 GBP2023-12-31
383,536 GBP2022-12-31
Other Creditors
Current
130,992 GBP2023-12-31
136,408 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2023-12-31
  • BOLZONI LTD.
    Info
    BOLZONI AURAMO LIMITED - 2009-07-25
    BOLZONI LIMITED - 2002-10-03
    SWIFT 239 LIMITED - 1987-10-16
    Registered number 01937306
    Unit 10 Taurus Park, Europa Boulevard, Westbrook, Warrington WA5 7ZT
    Private Limited Company incorporated on 1985-08-08 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.