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 4
  • 1
    Swallow, Peter David
    Managing Director born in June 1961
    Individual (46 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Swallow, Thomas David
    Director born in May 1991
    Individual (2 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Leedale, Gillianne
    Individual (24 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    36, Beresford Way, Chesterfield, England
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Peter David Swallow
    Born in June 1961
    Individual (46 offsprings)
    Person with significant control
    2016-12-03 ~ 2018-07-27
    PE - Has significant influence or controlCIF 0
  • 2
    Unit 36, Beresford Way, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,085,913 GBP2023-12-31
    Person with significant control
    2018-07-27 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLSTERSTONE (NUMBER NINE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
4,642,445 GBP2023-12-31
4,633,821 GBP2022-12-31
Debtors
583,867 GBP2023-12-31
2,400,066 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,773 GBP2023-12-31
-9,206 GBP2022-12-31
Net Current Assets/Liabilities
575,094 GBP2023-12-31
2,390,860 GBP2022-12-31
Total Assets Less Current Liabilities
5,217,539 GBP2023-12-31
7,024,681 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-12,429 GBP2023-12-31
-12,429 GBP2022-12-31
Net Assets/Liabilities
5,205,110 GBP2023-12-31
7,012,252 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
5,205,109 GBP2023-12-31
7,012,251 GBP2022-12-31
Equity
5,205,110 GBP2023-12-31
7,012,252 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
4,642,445 GBP2023-12-31
4,633,821 GBP2022-12-31
Non-current
4,633,821 GBP2022-12-31
Corporation Tax Payable
Current
4,523 GBP2023-12-31
6,720 GBP2022-12-31
Other Creditors
Current
4,250 GBP2023-12-31
2,486 GBP2022-12-31
Creditors
Current
8,773 GBP2023-12-31
9,206 GBP2022-12-31
Amounts owed to group undertakings
Non-current
12,429 GBP2023-12-31
12,429 GBP2022-12-31

Related profiles found in government register
  • BOLSTERSTONE (NUMBER NINE) LIMITED
    Info
    Registered number 03888303
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire S41 9FG
    Private Limited Company incorporated on 1999-12-03 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • BOLSTERSTONE (NUMBER NINE) LIMITED
    S
    Registered number 3888303
    36, Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom, S41 9FG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-23 ~ now
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.