logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Davis, Kim Hudson
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
    Davis, Kim Hudson
    Chartered Surveyor born in November 1957
    Individual (2 offsprings)
    2005-10-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Holmes, Richard Mark
    Born in March 1970
    Individual (34 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Hollings, Lisa
    Estate Agent born in October 1976
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Sellers, Andrew Mark Wilson
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Sellers, Andrew Mark Wilson
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 5
    Clarke, Gerard Anthony
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ 2018-07-30
    OF - Director → CIF 0
    Clarke, Gerard
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 6
    Butterworth, Frank Raymond Victor
    Estate Agent born in May 1947
    Individual (3 offsprings)
    Officer
    1998-07-28 ~ 2016-03-08
    OF - Director → CIF 0
    Butterworth, Frank Raymond Victor
    Estate Agent
    Individual (3 offsprings)
    Officer
    1998-07-28 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 7
    Sellers, Michael John
    Surveyor/Valuer born in August 1950
    Individual (5 offsprings)
    Officer
    1998-07-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Busfield, Jayne
    Estate Agent Valuer born in May 1968
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2021-03-30
    OF - Director → CIF 0
    Busfield, Jayne
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 9
    Croft, David Gary
    Surveyor born in June 1957
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Gledhill, Jonathan
    Born in June 1969
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Bamford, Joanne
    Estate Agents Valuers & Survey born in November 1967
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 12
    Wood, David Richard
    Surveyor born in September 1983
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ 2025-05-29
    OF - Director → CIF 0
  • 13
    Perkin, Rita
    Estate Agents Valuers & Survey born in May 1947
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1998-07-27 ~ 1998-07-28
    OF - Nominee Secretary → CIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1998-07-27 ~ 1998-07-28
    OF - Nominee Director → CIF 0
  • 16
    BOULTONS HOLDINGS LIMITED
    09925833
    54, John William Street, Huddersfield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    HOLMES HOLDINGS (YORKSHIRE) LTD
    14607577
    The Octagon, Wells Road, Ilkley, England
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2025-07-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOULTONS HARRISONS LIMITED

Period: 1998-07-27 ~ now
Company number: 03604647
Registered name
BOULTONS HARRISONS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
2,515 GBP2024-12-31
3,144 GBP2023-12-31
Fixed Assets
2,515 GBP2024-12-31
3,144 GBP2023-12-31
Debtors
525,083 GBP2024-12-31
528,471 GBP2023-12-31
Cash at bank and in hand
194 GBP2024-12-31
42 GBP2023-12-31
Current Assets
525,277 GBP2024-12-31
528,513 GBP2023-12-31
Creditors
-347,225 GBP2024-12-31
-126,512 GBP2023-12-31
Net Current Assets/Liabilities
178,052 GBP2024-12-31
402,001 GBP2023-12-31
Total Assets Less Current Liabilities
180,567 GBP2024-12-31
405,145 GBP2023-12-31
Creditors
Non-current
-21,576 GBP2024-12-31
-41,850 GBP2023-12-31
Net Assets/Liabilities
158,991 GBP2024-12-31
363,295 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
158,891 GBP2024-12-31
363,195 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,930 GBP2024-12-31
3,930 GBP2023-12-31
Computers
1,360 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,930 GBP2024-12-31
5,290 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,415 GBP2024-12-31
786 GBP2023-12-31
Computers
1,360 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,415 GBP2024-12-31
2,146 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,515 GBP2024-12-31
3,144 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
54,079 GBP2024-12-31
94,650 GBP2023-12-31
Trade Creditors/Trade Payables
Current
151,730 GBP2024-12-31
41,034 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
39,050 GBP2024-12-31
44,433 GBP2023-12-31
Amounts owed to group undertakings
Current
75,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
28,133 GBP2024-12-31
29,375 GBP2023-12-31
Creditors
Current
347,225 GBP2024-12-31
126,512 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
21,576 GBP2024-12-31
41,850 GBP2023-12-31
Related profiles found in government register
  • BOULTONS HARRISONS LIMITED
    Info
    Registered number 03604647
    The Octagon, Wells Road, Ilkley LS29 9JB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • BOULTONS HARRISONS LIMITED
    S
    Registered number 03604647
    54, John William Street, Huddersfield, West Yorkshire, United Kingdom, HD1 1ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W&S CO 1 LIMITED
    14332297
    44 John William Street, Huddersfield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-09-02 ~ 2023-01-20
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.