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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bell, Audra Lyn
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Ratcliff, Audra Lyn
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2012-09-10 ~ 2018-02-07
    OF - Director → CIF 0
  • 2
    Boulton, Marilyn
    Born in September 1948
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2017-12-12
    OF - Director → CIF 0
    Boulton, Marilyn
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 3
    Boulton, Arthur Lincoln
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ now
    OF - Director → CIF 0
    Mr Arthur Lincoln Boulton
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-01-14 ~ 2002-01-14
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-01-14 ~ 2002-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AL BOULTON & SON LTD

Period: 2002-01-14 ~ now
Company number: 04352699
Registered name
AL BOULTON & SON LTD - now
Standard Industrial Classification
10511 - Liquid Milk And Cream Production
Brief company account
Property, Plant & Equipment
39,465 GBP2025-03-31
31,994 GBP2024-03-31
Fixed Assets
39,465 GBP2025-03-31
31,994 GBP2024-03-31
Total Inventories
1,742 GBP2025-03-31
3,362 GBP2024-03-31
Debtors
154,491 GBP2025-03-31
184,366 GBP2024-03-31
Cash at bank and in hand
37,807 GBP2025-03-31
12,620 GBP2024-03-31
Current Assets
194,040 GBP2025-03-31
200,348 GBP2024-03-31
Net Current Assets/Liabilities
48,835 GBP2025-03-31
49,594 GBP2024-03-31
Total Assets Less Current Liabilities
88,300 GBP2025-03-31
81,588 GBP2024-03-31
Net Assets/Liabilities
80,777 GBP2025-03-31
75,509 GBP2024-03-31
Equity
Called up share capital
75 GBP2025-03-31
75 GBP2024-03-31
Capital redemption reserve
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
80,677 GBP2025-03-31
75,409 GBP2024-03-31
Equity
80,777 GBP2025-03-31
75,509 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
350,280 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
350,280 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,337 GBP2025-03-31
11,337 GBP2024-03-31
Furniture and fittings
32,631 GBP2025-03-31
32,030 GBP2024-03-31
Motor vehicles
50,510 GBP2025-03-31
40,256 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
94,478 GBP2025-03-31
83,623 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,746 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-14,746 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,081 GBP2025-03-31
2,267 GBP2024-03-31
Furniture and fittings
30,859 GBP2025-03-31
29,892 GBP2024-03-31
Motor vehicles
20,073 GBP2025-03-31
19,470 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,013 GBP2025-03-31
51,629 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,814 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
967 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,146 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,927 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,543 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,543 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,256 GBP2025-03-31
9,070 GBP2024-03-31
Furniture and fittings
1,772 GBP2025-03-31
2,138 GBP2024-03-31
Motor vehicles
30,437 GBP2025-03-31
20,786 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
141,155 GBP2025-03-31
178,873 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
13,336 GBP2025-03-31
5,493 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
154,491 GBP2025-03-31
184,366 GBP2024-03-31
Trade Creditors/Trade Payables
Current
113,483 GBP2025-03-31
123,950 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,292 GBP2025-03-31
10,940 GBP2024-03-31
Other Creditors
Current
18,430 GBP2025-03-31
15,864 GBP2024-03-31
  • AL BOULTON & SON LTD
    Info
    Registered number 04352699
    C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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