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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Perks, John David George
    Banker born in July 1944
    Individual
    Officer
    2002-11-11 ~ 2004-07-07
    OF - Director → CIF 0
    Perks, John David George
    Director born in July 1944
    Individual
    2004-08-18 ~ 2009-01-26
    OF - Director → CIF 0
  • 2
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 3
    Saheb-zadha, Faraidon
    Investment Director born in July 1978
    Individual (7 offsprings)
    Officer
    2010-03-05 ~ 2012-04-23
    OF - Director → CIF 0
  • 4
    Elliot, John Christian
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2008-12-31
    OF - Director → CIF 0
    Elliot, John Christian
    Company Director
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 5
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2016-09-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Darling, Andrew David
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2002-04-12 ~ 2002-11-11
    OF - Director → CIF 0
  • 7
    Eve, Raymond Anthony
    Director born in April 1958
    Individual
    Officer
    2003-05-28 ~ 2007-09-24
    OF - Director → CIF 0
  • 8
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-01-26 ~ 2009-10-14
    OF - Director → CIF 0
  • 9
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2002-11-11 ~ 2004-07-06
    OF - Director → CIF 0
  • 10
    Fulton, John Alexander
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2003-05-21
    OF - Director → CIF 0
  • 11
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2001-12-17 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
    2002-05-02 ~ 2009-10-01
    PE - Nominee Secretary → CIF 0
  • 12
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-09-26
    PE - Director → CIF 0
  • 13
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    2001-12-17 ~ 2002-02-18
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

CH BOLTON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,317,263 GBP2023-01-01 ~ 2023-12-31
1,187,171 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-880,372 GBP2023-01-01 ~ 2023-12-31
-722,079 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
436,891 GBP2023-01-01 ~ 2023-12-31
465,092 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-155,506 GBP2023-01-01 ~ 2023-12-31
-150,008 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
281,385 GBP2023-01-01 ~ 2023-12-31
315,084 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
391,416 GBP2023-01-01 ~ 2023-12-31
401,421 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
413,757 GBP2023-01-01 ~ 2023-12-31
415,137 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
304,121 GBP2023-01-01 ~ 2023-12-31
319,894 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
327,137 GBP2023-01-01 ~ 2023-12-31
470,256 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
1,320,522 GBP2023-12-31
1,191,703 GBP2022-12-31
Cash at bank and in hand
1,138,097 GBP2023-12-31
1,143,132 GBP2022-12-31
Current Assets
5,807,716 GBP2023-12-31
6,406,076 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-786,238 GBP2023-12-31
-960,676 GBP2022-12-31
Net Current Assets/Liabilities
5,021,478 GBP2023-12-31
5,445,400 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,862,171 GBP2023-12-31
-2,503,966 GBP2022-12-31
Net Assets/Liabilities
2,423,010 GBP2023-12-31
2,095,873 GBP2022-12-31
Equity
Called up share capital
5,981 GBP2023-12-31
5,981 GBP2022-12-31
5,981 GBP2021-12-31
Share premium
969,147 GBP2023-12-31
969,147 GBP2022-12-31
969,147 GBP2021-12-31
Retained earnings (accumulated losses)
1,457,349 GBP2023-12-31
1,153,228 GBP2022-12-31
833,334 GBP2021-12-31
Equity
2,423,010 GBP2023-12-31
2,095,873 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
304,121 GBP2023-01-01 ~ 2023-12-31
319,894 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,100 GBP2023-01-01 ~ 2023-12-31
12,250 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-116,936 GBP2023-01-01 ~ 2023-12-31
-62,344 GBP2022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
14,819 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
569,460 GBP2023-12-31
523,967 GBP2022-12-31
Prepayments/Accrued Income
Current
6,181 GBP2023-12-31
30,774 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,320,522 GBP2023-12-31
1,191,703 GBP2022-12-31
Debtors
4,669,619 GBP2023-12-31
5,262,944 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
611,108 GBP2023-12-31
692,442 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,992 GBP2023-12-31
142,435 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
13,991 GBP2022-12-31
Other Taxation & Social Security Payable
Current
53,032 GBP2023-12-31
61,986 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
38,106 GBP2023-12-31
49,822 GBP2022-12-31
Creditors
Current
786,238 GBP2023-12-31
960,676 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
982,441 GBP2023-12-31
1,593,548 GBP2022-12-31
Other Remaining Borrowings
Non-current
867,108 GBP2023-12-31
867,108 GBP2022-12-31
Bank Borrowings
1,593,549 GBP2023-12-31
2,285,990 GBP2022-12-31
Total Borrowings
2,460,657 GBP2023-12-31
3,153,098 GBP2022-12-31
Current
611,108 GBP2023-12-31
692,442 GBP2022-12-31
Non-current
1,849,549 GBP2023-12-31
2,460,656 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • CH BOLTON LIMITED
    Info
    Registered number 04341625
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2001-12-17 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.