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 5
  • 1
    Mr Raymond Yeoman Frederick Horney
    Born in June 1936
    Individual (33 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Rushton, Rachel Lynn
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    DMCS SECRETARIES LIMITED
    Trafalgar Court, Floor 2, Les Banques, St Peter Port, Guernsey
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2024-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Trafalgar Court, Floor 2, Les Banques, St Peter Port, Guernsey
    Corporate (5 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Trafalgar Court, Floor 2, Les Banques, St Peter Port, Guernsey
    Corporate (3 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Mr Michael Timothy Ralph Betley
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Dean, Michael Sidney
    Taxation Practitioner born in March 1949
    Individual
    Officer
    1997-02-14 ~ 2002-06-21
    OF - Director → CIF 0
  • 3
    St Pier, Gavin Anthony
    Chartered Accountant born in January 1967
    Individual
    Officer
    2008-02-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Heyworth, Michael Stephen
    Solicitor born in September 1966
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    Koller, Warner Thomas
    Chartered Accountant And Director born in September 1954
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2009-08-28
    OF - Director → CIF 0
  • 6
    Sharon Ann, Parr
    Managing Director born in August 1967
    Individual
    Officer
    2008-02-12 ~ 2010-03-10
    OF - Director → CIF 0
  • 7
    Doyle, Paul
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2013-11-25
    OF - Director → CIF 0
  • 8
    Dix, George Bryan
    Taxation Consultant born in May 1956
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2008-10-30
    OF - Director → CIF 0
  • 9
    Richards, David Glyn
    Taxation Practitioner born in April 1948
    Individual
    Officer
    1997-02-14 ~ 2002-06-21
    OF - Director → CIF 0
  • 10
    Pollaock, Martin
    Chartered Accountant born in June 1968
    Individual
    Officer
    2008-12-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 11
    Le Ray, Stephen Perry
    Chartered Accountant born in June 1970
    Individual (3 offsprings)
    Officer
    2008-10-30 ~ 2013-06-25
    OF - Director → CIF 0
    2014-04-28 ~ 2016-07-16
    OF - Director → CIF 0
  • 12
    Guezo, Alan Andrew
    Chartered Certified Accountant born in April 1959
    Individual
    Officer
    2010-07-09 ~ 2014-02-17
    OF - Director → CIF 0
  • 13
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED - 2015-04-30
    Po Box 44 Admiral Park, St Peter Port, Channel Islands, Channel Islands
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-21 ~ 2008-02-12
    PE - Director → CIF 0
  • 14
    DMCS SECRETARIES LIMITED
    Roseneath, The Grange, St Peter Port, Guernsey
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2014-02-17 ~ 2024-12-04
    PE - Secretary → CIF 0
  • 15
    Po Box 44 Admiral Park, St Peter Port Guernsey, Channel Islands, Channel Islands
    Corporate
    Officer
    1997-02-14 ~ 2008-02-12
    PE - Secretary → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-01-29 ~ 1997-02-14
    PE - Nominee Secretary → CIF 0
  • 17
    ZEDRA DIRECTORS (GUERNSEY) LIMITED
    Floor 2 Le Marchant, 41, House Le Truchot, St Peter Port, Guernsey
    Registered Corporate (5 parents, 7 offsprings)
    Officer
    2012-02-09 ~ 2014-02-17
    PE - Director → CIF 0
  • 18
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-01-29 ~ 1997-02-14
    PE - Nominee Director → CIF 0
  • 19
    Po Box 41 Floor 2, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Corporate (3 offsprings)
    Officer
    2008-02-12 ~ 2014-02-17
    PE - Secretary → CIF 0
  • 20
    TIBSCO LIMITED - now
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1995-08-16
    COURAGE BREWING LIMITED - 1983-10-28
    Floor 2 Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-06-25 ~ 2014-02-17
    PE - Director → CIF 0
parent relation
Company in focus

BOLTWARD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
332,011 GBP2023-03-31 ~ 2024-03-30
99,999 GBP2022-03-31 ~ 2023-03-30
Cost of Sales
-28,059 GBP2023-03-31 ~ 2024-03-30
-340,229 GBP2022-03-31 ~ 2023-03-30
Gross Profit/Loss
303,952 GBP2023-03-31 ~ 2024-03-30
-240,230 GBP2022-03-31 ~ 2023-03-30
Operating Profit/Loss
303,952 GBP2023-03-31 ~ 2024-03-30
-240,230 GBP2022-03-31 ~ 2023-03-30
Profit/Loss on Ordinary Activities Before Tax
303,952 GBP2023-03-31 ~ 2024-03-30
-240,230 GBP2022-03-31 ~ 2023-03-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-838 GBP2023-03-31 ~ 2024-03-30
-670 GBP2022-03-31 ~ 2023-03-30
Fixed Assets - Investments
2,934,238 GBP2024-03-30
2,641,668 GBP2023-03-30
Fixed Assets
2,934,238 GBP2024-03-30
2,641,668 GBP2023-03-30
Debtors
1,481 GBP2024-03-30
4,340 GBP2023-03-30
Cash at bank and in hand
559,178 GBP2024-03-30
545,582 GBP2023-03-30
Current Assets
560,659 GBP2024-03-30
549,922 GBP2023-03-30
Net Current Assets/Liabilities
550,989 GBP2024-03-30
540,446 GBP2023-03-30
Total Assets Less Current Liabilities
3,485,227 GBP2024-03-30
3,182,114 GBP2023-03-30
Net Assets/Liabilities
3,485,227 GBP2024-03-30
3,182,114 GBP2023-03-30
Equity
Called up share capital
2 GBP2024-03-30
2 GBP2023-03-30
Equity
3,485,227 GBP2024-03-30
3,182,114 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Prepayments/Accrued Income
2,941 GBP2023-03-30
Other Debtors
1,481 GBP2024-03-30
1,399 GBP2023-03-30
Other Creditors
Amounts falling due within one year
9,670 GBP2024-03-30
9,476 GBP2023-03-30
  • BOLTWARD LIMITED
    Info
    Registered number 03309337
    Europa House, Southwick Square, Southwick, West Sussex BN42 4FG
    Private Limited Company incorporated on 1997-01-29 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.