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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.

Parent entities and officers
Active 2
  • 1
    Murray, Deborah Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Secretary → CIF 0
    Deborah Susan Murray
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Murray, William Leonard
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-04 ~ now
    OF - Director → CIF 0
    Mr William Leonard Murray
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Mcdowell, Simon
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Murray, Louise
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-07-31 ~ 1998-08-04
    PE - Nominee Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-07-31 ~ 1998-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOLTSTONE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
805,691 GBP2023-12-31
804,467 GBP2022-12-31
Debtors
Current
650 GBP2023-12-31
Cash at bank and in hand
20,712 GBP2023-12-31
79,973 GBP2022-12-31
Current Assets
21,362 GBP2023-12-31
79,973 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,220 GBP2023-12-31
-38,078 GBP2022-12-31
Net Current Assets/Liabilities
-1,858 GBP2023-12-31
41,895 GBP2022-12-31
Total Assets Less Current Liabilities
803,833 GBP2023-12-31
846,362 GBP2022-12-31
Net Assets/Liabilities
667,452 GBP2023-12-31
650,450 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
666,452 GBP2023-12-31
649,450 GBP2022-12-31
643,608 GBP2022-01-01
Equity
667,452 GBP2023-12-31
650,450 GBP2022-12-31
644,608 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
23,669 GBP2023-01-01 ~ 2023-12-31
9,175 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
23,669 GBP2023-01-01 ~ 2023-12-31
9,175 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,669 GBP2023-01-01 ~ 2023-12-31
9,175 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
23,669 GBP2023-01-01 ~ 2023-12-31
9,175 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,667 GBP2023-01-01 ~ 2023-12-31
-3,333 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-6,667 GBP2023-01-01 ~ 2023-12-31
-3,333 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-6,667 GBP2023-01-01 ~ 2023-12-31
-3,333 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-6,667 GBP2023-01-01 ~ 2023-12-31
-3,333 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,118 GBP2023-12-31
13,739 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
816,118 GBP2023-12-31
813,739 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,272 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,272 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,427 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,427 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,691 GBP2023-12-31
4,467 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
650 GBP2023-12-31
Bank Borrowings
Current
10,502 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,284 GBP2022-12-31
Corporation Tax Payable
Current
5,369 GBP2023-12-31
5,522 GBP2022-12-31
Other Creditors
Current
14,097 GBP2023-12-31
14,097 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,754 GBP2023-12-31
3,673 GBP2022-12-31
Creditors
Current
23,220 GBP2023-12-31
38,078 GBP2022-12-31
Bank Borrowings
Non-current
59,860 GBP2022-12-31
Current, Amounts falling due within one year
10,502 GBP2022-12-31
Between two and five year, Non-current
38,044 GBP2022-12-31
Total Borrowings
70,362 GBP2022-12-31
Net Deferred Tax Liability/Asset
-136,381 GBP2023-12-31
-136,052 GBP2022-12-31
-135,476 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-329 GBP2023-01-01 ~ 2023-12-31
-576 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,423 GBP2023-12-31
1,117 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • BOLTSTONE LIMITED
    Info
    Registered number 03607770
    icon of address6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-31 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.