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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
    Boulton, Keith John
    Born in March 1960
    Individual (1 offspring)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
    Mr Keith John Boulton
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Boulton, Henry Leslie
    Haulier born in May 1926
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2018-10-25
    OF - Director → CIF 0
    Boulton, Henry Leslie
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2002-12-11
    OF - Secretary → CIF 0
    Mr Henry Leslie Boulton
    Born in May 1926
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Boulton, Melvyn Leslie
    Born in August 1956
    Individual (1 offspring)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
    Mr Melvyn Leslie Boulton
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ingham, Mavis Joyce
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Mavis Joyce Ingham
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H L BOULTON & SONS LIMITED

Period: 2002-12-02 ~ now
Company number: 04606295
Registered name
H L BOULTON & SONS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
784,684 GBP2024-12-31
654,926 GBP2023-12-31
Fixed Assets
784,684 GBP2024-12-31
654,926 GBP2023-12-31
Total Inventories
31,500 GBP2024-12-31
42,500 GBP2023-12-31
Debtors
260,958 GBP2024-12-31
292,509 GBP2023-12-31
Cash at bank and in hand
1,303,168 GBP2024-12-31
1,456,161 GBP2023-12-31
Current Assets
1,595,626 GBP2024-12-31
1,791,170 GBP2023-12-31
Creditors
Current
203,226 GBP2024-12-31
363,045 GBP2023-12-31
Net Current Assets/Liabilities
1,392,400 GBP2024-12-31
1,428,125 GBP2023-12-31
Total Assets Less Current Liabilities
2,177,084 GBP2024-12-31
2,083,051 GBP2023-12-31
Net Assets/Liabilities
1,981,572 GBP2024-12-31
1,964,279 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
1,981,569 GBP2024-12-31
1,964,276 GBP2023-12-31
Equity
1,981,572 GBP2024-12-31
1,964,279 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,858 GBP2024-12-31
33,858 GBP2023-12-31
Plant and equipment
15,800 GBP2024-12-31
15,800 GBP2023-12-31
Motor vehicles
1,542,651 GBP2024-12-31
1,439,796 GBP2023-12-31
Computers
4,433 GBP2024-12-31
4,433 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,596,742 GBP2024-12-31
1,493,887 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-379,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-379,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,858 GBP2024-12-31
33,858 GBP2023-12-31
Plant and equipment
15,639 GBP2024-12-31
15,585 GBP2023-12-31
Motor vehicles
758,137 GBP2024-12-31
785,097 GBP2023-12-31
Computers
4,424 GBP2024-12-31
4,421 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
812,058 GBP2024-12-31
838,961 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
166,939 GBP2024-01-01 ~ 2024-12-31
Computers
3 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-193,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-193,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
161 GBP2024-12-31
215 GBP2023-12-31
Motor vehicles
784,514 GBP2024-12-31
654,699 GBP2023-12-31
Computers
9 GBP2024-12-31
12 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
247,066 GBP2024-12-31
Current, Amounts falling due within one year
264,818 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
13,892 GBP2024-12-31
Current, Amounts falling due within one year
27,691 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
260,958 GBP2024-12-31
Current, Amounts falling due within one year
292,509 GBP2023-12-31
Trade Creditors/Trade Payables
Current
115,192 GBP2024-12-31
94,592 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,369 GBP2024-12-31
150,836 GBP2023-12-31
Other Creditors
Current
60,665 GBP2024-12-31
117,617 GBP2023-12-31
  • H L BOULTON & SONS LIMITED
    Info
    Registered number 04606295
    Dove House, Rickerscote, Stafford, Staffordshire ST17 4HF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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 March 2026 and licensed under the Open Government Licence v3.0.