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 3
  • 1
    Caldwell, Mark James
    Company Director born in September 1973
    Individual (42 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Fearns, Benjamin James
    Company Director born in January 1990
    Individual (26 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    78, Chorley New Road, Bolton, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Caldwell, James Stanley
    Company Director born in April 1944
    Individual (25 offsprings)
    Officer
    2002-01-22 ~ 2024-11-08
    OF - Director → CIF 0
  • 2
    Mr David Caldwell
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark James Caldwell
    Born in September 1973
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sheen, Mark Richard Churchill
    Charterd Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    2000-09-13 ~ 2002-01-22
    OF - Director → CIF 0
  • 5
    Caldwell, Margaret Elaine
    Individual (10 offsprings)
    Officer
    2002-01-22 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 6
    Barden, James Douglas
    Individual (4 offsprings)
    Officer
    2000-09-13 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-03 ~ 2000-09-13
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-08-03 ~ 2000-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUEMANTLE LTD.

Previous names
AMALGAMATED EMPLOYERS LIMITED - 2003-05-13
STARBOARD LEISURE LIMITED - 2002-03-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2024-05-31
3,210 GBP2023-05-31
Cash at bank and in hand
29,089 GBP2024-05-31
84,708 GBP2023-05-31
Current Assets
1,639,382 GBP2024-05-31
3,909,720 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-200,773 GBP2024-05-31
-470,892 GBP2023-05-31
Net Current Assets/Liabilities
1,438,609 GBP2024-05-31
3,438,828 GBP2023-05-31
Total Assets Less Current Liabilities
1,438,609 GBP2024-05-31
3,442,038 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-1,424,700 GBP2024-05-31
-3,434,806 GBP2023-05-31
Net Assets/Liabilities
13,909 GBP2024-05-31
7,232 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
13,809 GBP2024-05-31
7,132 GBP2023-05-31
Equity
13,909 GBP2024-05-31
7,232 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
92022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
67,263 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
67,263 GBP2024-05-31
64,053 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,210 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
0 GBP2024-05-31
3,210 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-05-31
94,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year
0 GBP2024-05-31
2,445,030 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-05-31
2,539,030 GBP2023-05-31
Other Debtors
Amounts falling due after one year
1,585,433 GBP2024-05-31
1,261,122 GBP2023-05-31
Debtors
1,610,293 GBP2024-05-31
3,825,012 GBP2023-05-31
Trade Creditors/Trade Payables
Current
35,939 GBP2024-05-31
55,120 GBP2023-05-31
Other Taxation & Social Security Payable
Current
141,883 GBP2024-05-31
72,795 GBP2023-05-31
Other Creditors
Current
22,951 GBP2024-05-31
342,977 GBP2023-05-31
Creditors
Current
200,773 GBP2024-05-31
470,892 GBP2023-05-31
Other Creditors
Non-current
1,424,700 GBP2024-05-31
3,434,806 GBP2023-05-31

Related profiles found in government register
  • BLUEMANTLE LTD.
    Info
    AMALGAMATED EMPLOYERS LIMITED - 2003-05-13
    STARBOARD LEISURE LIMITED - 2002-03-06
    Registered number 04046388
    78 Chorley New Road, Bolton BL1 4BY
    Private Limited Company incorporated on 2000-08-03 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • BLUEMANTLE LTD
    S
    Registered number 4046388
    78, Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4BY
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 78 Chorley New Road, Bolton
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ 2016-07-06
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.