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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 11
  • 1
    Bagshaw, Claire
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Leanne
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2020-01-29
    OF - Director → CIF 0
    2020-01-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Gallagher, Keith
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2020-02-04
    OF - Director → CIF 0
  • 4
    Sutton, Jim
    Junior Director born in November 1985
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Owen, Melissa
    Director born in December 1985
    Individual (4 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Houghton, Vincent
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2004-07-08
    OF - Director → CIF 0
  • 7
    Sutton, Glenn
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2016-11-25
    OF - Director → CIF 0
    Mr Glenn Sutton
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Haworth, Dolores Mary
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 9
    Newberry, Tim
    Company Director born in September 1979
    Individual (5 offsprings)
    Officer
    2016-11-25 ~ 2020-01-29
    OF - Director → CIF 0
  • 10
    Cain, Stephen
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2022-08-12
    OF - Director → CIF 0
  • 11
    HEIGHTVALE GROUP HOLDINGS LIMITED
    10481928 15459649
    Unit 1, Spa Road Industrial Estate, Spa Road, Bolton, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLTON CARPET AND UPHOLSTERY CLEANING SERVICE LIMITED

Period: 2009-01-27 ~ 2025-07-15
Company number: 04028703 00462277
Registered names
BOLTON CARPET AND UPHOLSTERY CLEANING SERVICE LIMITED - Dissolved 00462277
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300,709 GBP2023-06-30
300,709 GBP2022-06-30
Debtors
1,372,200 GBP2023-06-30
1,372,200 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,671,994 GBP2023-06-30
-1,671,994 GBP2022-06-30
Net Current Assets/Liabilities
-299,794 GBP2023-06-30
-299,794 GBP2022-06-30
Total Assets Less Current Liabilities
915 GBP2023-06-30
915 GBP2022-06-30
Equity
Called up share capital
469 GBP2023-06-30
469 GBP2022-06-30
Retained earnings (accumulated losses)
446 GBP2023-06-30
446 GBP2022-06-30
Equity
915 GBP2023-06-30
915 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
300,709 GBP2023-06-30
300,709 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,372,200 GBP2023-06-30
1,372,200 GBP2022-06-30
Amounts owed to group undertakings
Current
1,671,994 GBP2023-06-30
1,671,994 GBP2022-06-30

Related profiles found in government register
  • BOLTON CARPET AND UPHOLSTERY CLEANING SERVICE LIMITED
    Info
    HEIGHTVALE LIMITED - 2009-01-27
    Registered number 04028703
    Unit 1 Spa Road Industrial, Estate Spa Road, Bolton, Lancashire BL1 4SS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 and dissolved on 2025-07-15 (25 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • BOLTON CARPET AND UPHOLSTERY CLEANING SERVICE LIMITED
    S
    Registered number 04028703
    Unit 1, Spa Road Industrial Estate, Spa Road, Bolton, England, BL1 4SS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEIGHTVALE LIMITED
    - now 00462277 04028703
    BOLTON CARPET AND UPHOLSTERY CLEANING SERVICE LIMITED - 2009-01-27
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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