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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 14
  • 1
    Metzger, David Hugh
    Engineer born in May 1972
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Souter, Graham Paul
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Heaton, Frederick
    Engineer born in August 1949
    Individual (10 offsprings)
    Officer
    1999-08-27 ~ 2016-08-31
    OF - Director → CIF 0
    Mr Frederick Heaton
    Born in August 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-31
    PE - Has significant influence or control → CIF 0
  • 4
    Jarvis, Philip Michael
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 5
    Ringdahl, Ola
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Ola Ringdahl
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-31
    PE - Has significant influence or control → CIF 0
  • 6
    Lundevall, Marcus
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Marcus Lundevall
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-31
    PE - Has significant influence or control → CIF 0
  • 7
    Howell, Christopher John
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Meuller, Carl Fredrik
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 9
    Greenwell, Steven
    Born in March 1969
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-12-17
    OF - Director → CIF 0
  • 10
    Jonsson, Lars
    Born in April 1965
    Individual (1 offspring)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 11
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    1999-08-27 ~ 1999-08-27
    OF - Nominee Director → CIF 0
  • 12
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    1999-08-27 ~ 1999-08-27
    OF - Nominee Secretary → CIF 0
  • 13
    34, High Street, Aldridge, Walsall, West Midlands, United Kingdom
    Corporate (5 offsprings)
    Officer
    1999-08-27 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 14
    S:t Johannesgatan 1d, Malmo, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BOLTIGHT LIMITED

Period: 2001-05-23 ~ now
Company number: 03832926
Registered names
BOLTIGHT LIMITED - now
BDELLIUM LIMITED - 2001-05-23
Standard Industrial Classification
25620 - Machining
Brief company account
Intangible Assets
5,177 GBP2025-12-31
8,808 GBP2024-12-31
Property, Plant & Equipment
553,332 GBP2025-12-31
533,141 GBP2024-12-31
Fixed Assets
558,509 GBP2025-12-31
541,949 GBP2024-12-31
Debtors
1,164,376 GBP2025-12-31
966,374 GBP2024-12-31
Cash at bank and in hand
541,865 GBP2025-12-31
471,745 GBP2024-12-31
Current Assets
3,380,009 GBP2025-12-31
3,100,650 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-1,321,229 GBP2024-12-31
Net Current Assets/Liabilities
1,913,659 GBP2025-12-31
1,779,421 GBP2024-12-31
Total Assets Less Current Liabilities
2,472,168 GBP2025-12-31
2,321,370 GBP2024-12-31
Net Assets/Liabilities
2,439,168 GBP2025-12-31
2,302,370 GBP2024-12-31
Equity
Called up share capital
9 GBP2025-12-31
9 GBP2024-12-31
Retained earnings (accumulated losses)
2,439,159 GBP2025-12-31
2,302,361 GBP2024-12-31
Equity
2,439,168 GBP2025-12-31
2,302,370 GBP2024-12-31
Average Number of Employees
372025-01-01 ~ 2025-12-31
372024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
130,945 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
125,768 GBP2025-12-31
122,137 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,631 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
5,177 GBP2025-12-31
8,808 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
842,682 GBP2025-12-31
842,682 GBP2024-12-31
Other
707,136 GBP2025-12-31
618,120 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,549,818 GBP2025-12-31
1,460,802 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
429,002 GBP2025-12-31
396,139 GBP2024-12-31
Other
567,484 GBP2025-12-31
531,522 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
996,486 GBP2025-12-31
927,661 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,863 GBP2025-01-01 ~ 2025-12-31
Other
35,962 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,825 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
413,680 GBP2025-12-31
446,543 GBP2024-12-31
Other
139,652 GBP2025-12-31
86,598 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
247,340 GBP2025-12-31
430,450 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
91,304 GBP2025-12-31
21,493 GBP2024-12-31
Amounts Owed By Related Parties
445,275 GBP2025-12-31
Current
426,644 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
380,457 GBP2025-12-31
Current, Amounts falling due within one year
87,787 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,164,376 GBP2025-12-31
Current, Amounts falling due within one year
966,374 GBP2024-12-31
Trade Creditors/Trade Payables
Current
163,824 GBP2025-12-31
203,344 GBP2024-12-31
Amounts owed to group undertakings
Current
999,735 GBP2025-12-31
1,029,211 GBP2024-12-31
Other Taxation & Social Security Payable
Current
40,813 GBP2025-12-31
37,935 GBP2024-12-31
Other Creditors
Current
261,978 GBP2025-12-31
50,739 GBP2024-12-31
Creditors
Current
1,466,350 GBP2025-12-31
1,321,229 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2025-12-31
9 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,741 GBP2025-12-31
56,714 GBP2024-12-31
Related profiles found in government register
  • BOLTIGHT LIMITED
    Info
    BDELLIUM LIMITED - 2001-05-23
    Registered number 03832926
    34 High Street, Aldridge, Walsall, West Midlands WS9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-27 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • BOLTIGHT LIMITED
    S
    Registered number 03832926
    Unit 2, Junction 10 Business Park, Walsall, West Midlands, United Kingdom, WS2 0LE
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOLTPRO LIMITED
    05828448
    Harmony House, 34 High Street, Aldridge, Walsall
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    JUNCT10N INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED
    - now 04991158
    EVER 2277 LIMITED - 2004-02-20
    Harmony House 34 High Street, Aldridge, Walsall, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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