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
    Clare, Darren Joseph
    Creative Director born in January 1966
    Individual (3 offsprings)
    Officer
    2024-12-04 ~ now
    OF - director → CIF 0
  • 2
    Macdonald, Sara Gabrielle
    Residential Care Director born in November 1966
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ now
    OF - director → CIF 0
  • 3
    Mckechnie, Lauren
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - secretary → CIF 0
  • 4
    Cooper, John Healey
    Retired born in May 1953
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Russell, Ann
    Retired Chartered Accountant born in October 1931
    Individual (4 offsprings)
    Officer
    1994-03-14 ~ 2000-03-31
    OF - director → CIF 0
  • 2
    Williams, Kevan Paul
    Retired born in May 1942
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2018-09-24
    OF - director → CIF 0
  • 3
    Critchlow, Mark
    Business Owner born in October 1959
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2020-07-20
    OF - director → CIF 0
  • 4
    Evans, Gareth
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 2014-03-31
    OF - secretary → CIF 0
  • 5
    Hilton, Suzanne April
    Individual
    Officer
    2014-04-01 ~ 2024-07-31
    OF - secretary → CIF 0
  • 6
    Smart, David
    Managing Director born in March 1958
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ 2024-06-26
    OF - director → CIF 0
    Mr David Smart
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    White, Frank Richard, Councillor
    Retired born in November 1939
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    OF - director → CIF 0
  • 8
    Mr John Healey Cooper
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2020-07-20 ~ 2020-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Morgan, William James
    Retired born in October 1934
    Individual
    Officer
    2003-10-20 ~ 2004-11-10
    OF - director → CIF 0
  • 10
    Twitchett, Paul Alec
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2021-10-04
    OF - director → CIF 0
  • 11
    Willis, Robert Clive, Professor
    Retired University Professor born in November 1934
    Individual
    Officer
    1997-02-03 ~ 2008-10-01
    OF - director → CIF 0
  • 12
    Smart, William Allan
    Craft Baker born in April 1924
    Individual
    Officer
    1994-03-14 ~ 1997-02-03
    OF - director → CIF 0
  • 13
    Hutchinson, John
    Chartered Accountant born in March 1965
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2012-01-25
    OF - director → CIF 0
  • 14
    Jones, Sharon Marie
    Local Government Officer born in February 1958
    Individual
    Officer
    2007-10-18 ~ 2011-10-10
    OF - director → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-03 ~ 1994-03-14
    PE - nominee-secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-03 ~ 1994-03-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

AGE UK BOLTON ENTERPRISES LIMITED

Previous names
AGE CONCERN BOLTON ENTERPRISES LIMITED - 2012-04-27
AGE UK BOLTON ENTERPRISES LIMITED - 2012-02-17
AGE CONCERN BOLTON ENTERPRISES LIMITED - 2012-02-14
FOODMOBILE SERVICES LIMITED - 1994-06-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
18,622 GBP2024-03-31
20,353 GBP2023-03-31
Cash at bank and in hand
84,212 GBP2024-03-31
22,345 GBP2023-03-31
Current Assets
102,834 GBP2024-03-31
42,698 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
600 GBP2024-03-31
15,892 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
18,022 GBP2024-03-31
4,461 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
18,622 GBP2024-03-31
20,353 GBP2023-03-31
Amounts owed to group undertakings
Current
100,978 GBP2024-03-31
29,657 GBP2023-03-31
Other Creditors
Current
1,854 GBP2024-03-31
13,039 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
  • AGE UK BOLTON ENTERPRISES LIMITED
    Info
    AGE CONCERN BOLTON ENTERPRISES LIMITED - 2012-04-27
    AGE UK BOLTON ENTERPRISES LIMITED - 2012-02-17
    AGE CONCERN BOLTON ENTERPRISES LIMITED - 2012-02-14
    FOODMOBILE SERVICES LIMITED - 1994-06-17
    Registered number 02904430
    53-55 Victoria Square Victoria Square, Bolton BL1 1RZ
    Private Limited Company incorporated on 1994-03-03 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.