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
    Holmes, Richard Mark
    Director born in March 1970
    Individual (31 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Wood, David Richard
    Surveyor born in September 1983
    Individual (29 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Gledhill, Jonathan
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Sellers, Andrew Mark Wilson
    Estate Agent Valuer born in May 1979
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 5
    54, John William Street, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    443 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Hollings, Lisa
    Estate Agent born in October 1976
    Individual
    Officer
    2021-03-08 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Butterworth, Frank Raymond Victor
    Estate Agent born in May 1947
    Individual
    Officer
    1998-07-28 ~ 2016-03-08
    OF - Director → CIF 0
    Butterworth, Frank Raymond Victor
    Estate Agent
    Individual
    Officer
    1998-07-28 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 3
    Davis, Kim Hudson
    Chartered Surveyor born in November 1957
    Individual
    Officer
    2005-10-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Perkin, Rita
    Estate Agents Valuers & Survey born in May 1947
    Individual
    Officer
    2000-04-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 5
    Busfield, Jayne
    Estate Agent Valuer born in May 1968
    Individual
    Officer
    2016-03-07 ~ 2021-03-30
    OF - Director → CIF 0
    Busfield, Jayne
    Individual
    Officer
    2018-07-30 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 6
    Sellers, Michael John
    Surveyor/Valuer born in August 1950
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Sellers, Andrew Mark Wilson
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 8
    Croft, David Gary
    Surveyor born in June 1957
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Clarke, Gerard Anthony
    Director born in May 1959
    Individual
    Officer
    2014-01-02 ~ 2018-07-30
    OF - Director → CIF 0
    Clarke, Gerard
    Individual
    Officer
    2012-01-01 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 10
    Bamford, Joanne
    Estate Agents Valuers & Survey born in November 1967
    Individual
    Officer
    2000-04-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-07-27 ~ 1998-07-28
    PE - Nominee Director → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-07-27 ~ 1998-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOULTONS HARRISONS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
3,144 GBP2023-12-31
5,290 GBP2022-12-31
Fixed Assets - Investments
100 GBP2022-12-31
Fixed Assets
3,144 GBP2023-12-31
5,390 GBP2022-12-31
Debtors
528,471 GBP2023-12-31
340,927 GBP2022-12-31
Cash at bank and in hand
42 GBP2023-12-31
5,323 GBP2022-12-31
Current Assets
528,513 GBP2023-12-31
346,250 GBP2022-12-31
Creditors
-126,512 GBP2023-12-31
-112,067 GBP2022-12-31
Net Current Assets/Liabilities
402,001 GBP2023-12-31
234,183 GBP2022-12-31
Total Assets Less Current Liabilities
405,145 GBP2023-12-31
239,573 GBP2022-12-31
Creditors
Non-current
-41,850 GBP2023-12-31
-57,486 GBP2022-12-31
Net Assets/Liabilities
363,295 GBP2023-12-31
181,502 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
363,195 GBP2023-12-31
181,402 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
26,286 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,286 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
20,913 GBP2022-12-31
Furniture and fittings
3,930 GBP2023-12-31
116,732 GBP2022-12-31
Computers
1,360 GBP2023-12-31
85,439 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,290 GBP2023-12-31
223,084 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-112,802 GBP2023-01-01 ~ 2023-12-31
Computers
-84,079 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-217,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
20,913 GBP2022-12-31
Furniture and fittings
786 GBP2023-12-31
112,802 GBP2022-12-31
Computers
1,360 GBP2023-12-31
84,079 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,146 GBP2023-12-31
217,794 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
786 GBP2023-01-01 ~ 2023-12-31
Computers
1,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-112,802 GBP2023-01-01 ~ 2023-12-31
Computers
-84,079 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-217,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,144 GBP2023-12-31
3,930 GBP2022-12-31
Computers
1,360 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
94,650 GBP2023-12-31
60,536 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,034 GBP2023-12-31
21,957 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
44,433 GBP2023-12-31
41,777 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,375 GBP2023-12-31
38,830 GBP2022-12-31
Creditors
Current
126,512 GBP2023-12-31
112,067 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
41,850 GBP2023-12-31
57,486 GBP2022-12-31
Related profiles found in government register
  • BOULTONS HARRISONS LIMITED
    Info
    Registered number 03604647
    54 John William Street, Huddersfield, West Yorkshire HD1 1ER
    Private Limited Company incorporated on 1998-07-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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
Active 0
  • Not found in our database.
Ceased 1
  • 44 John William Street, Huddersfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-02 ~ 2023-01-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.