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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 6
  • 1
    Murray, Deborah Susan
    Individual (1 offspring)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
    Deborah Susan Murray
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcdowell, Simon
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 3
    Murray, William Leonard
    Born in December 1966
    Individual (6 offsprings)
    Officer
    1998-08-04 ~ now
    OF - Director → CIF 0
    Mr William Leonard Murray
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Murray, Louise
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-07-31 ~ 1998-08-04
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-07-31 ~ 1998-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOLTSTONE LIMITED

Period: 1998-07-31 ~ now
Company number: 03607770
Registered name
BOLTSTONE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,354,283 GBP2024-12-31
805,691 GBP2023-12-31
Debtors
Current
298 GBP2024-12-31
650 GBP2023-12-31
Cash at bank and in hand
51,521 GBP2024-12-31
20,712 GBP2023-12-31
Current Assets
51,819 GBP2024-12-31
21,362 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-23,220 GBP2023-12-31
Net Current Assets/Liabilities
27,481 GBP2024-12-31
-1,858 GBP2023-12-31
Total Assets Less Current Liabilities
1,381,764 GBP2024-12-31
803,833 GBP2023-12-31
Net Assets/Liabilities
1,108,235 GBP2024-12-31
667,452 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,107,235 GBP2024-12-31
666,452 GBP2023-12-31
649,450 GBP2023-01-01
Equity
1,108,235 GBP2024-12-31
667,452 GBP2023-12-31
650,450 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
440,783 GBP2024-01-01 ~ 2024-12-31
23,669 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
440,783 GBP2024-01-01 ~ 2024-12-31
23,669 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
440,783 GBP2024-01-01 ~ 2024-12-31
23,669 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
440,783 GBP2024-01-01 ~ 2024-12-31
23,669 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,667 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,667 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-6,667 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-6,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,118 GBP2024-12-31
16,118 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,366,118 GBP2024-12-31
816,118 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
550,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,427 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,427 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,835 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,835 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,283 GBP2024-12-31
5,691 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
298 GBP2024-12-31
650 GBP2023-12-31
Corporation Tax Payable
Current
6,418 GBP2024-12-31
5,369 GBP2023-12-31
Other Creditors
Current
14,097 GBP2024-12-31
14,097 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,823 GBP2024-12-31
3,754 GBP2023-12-31
Creditors
Current
24,338 GBP2024-12-31
23,220 GBP2023-12-31
Net Deferred Tax Liability/Asset
-273,529 GBP2024-12-31
-136,381 GBP2023-12-31
-136,052 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-137,148 GBP2024-01-01 ~ 2024-12-31
-329 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,071 GBP2024-12-31
1,423 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • BOLTSTONE LIMITED
    Info
    Registered number 03607770
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1998-07-31 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.