logo
explain how to read the page

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
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Darling, Andrew David
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2002-11-11
    OF - Director → CIF 0
  • 3
    Perks, John David George
    Banker born in July 1944
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2004-07-07
    OF - Director → CIF 0
    Perks, John David George
    Director born in July 1944
    Individual
    icon of calendar 2004-08-18 ~ 2009-01-26
    OF - Director → CIF 0
  • 4
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 5
    Eve, Raymond Anthony
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2007-09-24
    OF - Director → CIF 0
  • 6
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-07-06
    OF - Director → CIF 0
  • 7
    Elliot, John Christian
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2008-12-31
    OF - Director → CIF 0
    Elliot, John Christian
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 8
    Saheb-zadha, Faraidon
    Investment Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2012-04-23
    OF - Director → CIF 0
  • 9
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Fulton, John Alexander
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2003-05-21
    OF - Director → CIF 0
  • 11
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-09-26
    PE - Director → CIF 0
  • 12
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2001-12-17 ~ 2002-02-18
    PE - Director → CIF 0
  • 13
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2001-12-17 ~ 2002-02-18
    PE - Director → CIF 0
  • 14
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2001-12-17 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
    2002-05-02 ~ 2009-10-01
    PE - Nominee Secretary → 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
Cost of Sales
-1,006,335 GBP2024-01-01 ~ 2024-12-31
-880,372 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-167,764 GBP2024-01-01 ~ 2024-12-31
-155,506 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
380,845 GBP2024-01-01 ~ 2024-12-31
391,416 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
508,023 GBP2024-01-01 ~ 2024-12-31
413,757 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
356,826 GBP2024-01-01 ~ 2024-12-31
304,121 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
364,228 GBP2024-01-01 ~ 2024-12-31
327,137 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
1,448,206 GBP2024-12-31
Amounts falling due within one year, Current
1,320,522 GBP2023-12-31
Cash at bank and in hand
1,550,617 GBP2024-12-31
1,138,097 GBP2023-12-31
Current Assets
5,545,464 GBP2024-12-31
5,807,716 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-977,996 GBP2024-12-31
Net Current Assets/Liabilities
4,567,468 GBP2024-12-31
5,021,478 GBP2023-12-31
Net Assets/Liabilities
2,787,238 GBP2024-12-31
2,423,010 GBP2023-12-31
Equity
Called up share capital
5,981 GBP2024-12-31
5,981 GBP2023-12-31
5,981 GBP2022-12-31
Share premium
969,147 GBP2024-12-31
969,147 GBP2023-12-31
969,147 GBP2022-12-31
Retained earnings (accumulated losses)
1,814,175 GBP2024-12-31
1,457,349 GBP2023-12-31
1,153,228 GBP2022-12-31
Equity
2,787,238 GBP2024-12-31
2,423,010 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
356,826 GBP2024-01-01 ~ 2024-12-31
304,121 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,630 GBP2024-01-01 ~ 2024-12-31
13,100 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-134,774 GBP2024-01-01 ~ 2024-12-31
-116,936 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
5,941 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
618,794 GBP2024-12-31
569,460 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
14,819 GBP2023-12-31
Prepayments/Accrued Income
Current
28,738 GBP2024-12-31
6,181 GBP2023-12-31
Debtors
3,994,847 GBP2024-12-31
4,669,619 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
676,063 GBP2024-12-31
611,108 GBP2023-12-31
Trade Creditors/Trade Payables
Current
111,995 GBP2024-12-31
83,992 GBP2023-12-31
Corporation Tax Payable
Current
77,210 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,613 GBP2024-12-31
53,032 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
38,115 GBP2024-12-31
38,106 GBP2023-12-31
Creditors
Current
977,996 GBP2024-12-31
786,238 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
306,378 GBP2024-12-31
982,441 GBP2023-12-31
Other Remaining Borrowings
Non-current
867,108 GBP2024-12-31
867,108 GBP2023-12-31
Bank Borrowings
982,441 GBP2024-12-31
1,593,549 GBP2023-12-31
Total Borrowings
1,849,549 GBP2024-12-31
2,460,657 GBP2023-12-31
Current
676,063 GBP2024-12-31
611,108 GBP2023-12-31
Non-current
1,173,486 GBP2024-12-31
1,849,549 GBP2023-12-31
Net Deferred Tax Liability/Asset
603,991 GBP2024-12-31
736,297 GBP2023-12-31
Number of Shares Issued (Fully Paid)
598,110 shares2024-12-31
598,110 shares2023-12-31
Nominal value of allotted share capital
5,981 GBP2024-01-01 ~ 2024-12-31
5,981 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • CH BOLTON LIMITED
    Info
    Registered number 04341625
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (23 years 11 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.