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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.

Parent entities and officers 5
  • 1
    John Peter Fisher
    Individual (792 offsprings)
    Insolvency
    2022-03-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Benham, Helen
    Retail Manager
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Benham, Geoffrey Brian
    Service Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
    Mr Geoff Benham
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-10-06 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-10-06 ~ 2004-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOLERO SYSTEMS LIMITED

Period: 2003-10-06 ~ 2024-11-13
Company number: 04922700
Registered name
BOLERO SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-11-01 ~ 2020-10-31
Property, Plant & Equipment
18,631 GBP2020-10-31
18,689 GBP2019-10-31
Debtors
72,601 GBP2020-10-31
45,105 GBP2019-10-31
Creditors
Current
57,529 GBP2020-10-31
59,263 GBP2019-10-31
Net Current Assets/Liabilities
15,072 GBP2020-10-31
-14,158 GBP2019-10-31
Total Assets Less Current Liabilities
33,703 GBP2020-10-31
4,531 GBP2019-10-31
Creditors
Non-current
29,154 GBP2020-10-31
Net Assets/Liabilities
4,549 GBP2020-10-31
4,531 GBP2019-10-31
Equity
Called up share capital
1 GBP2020-10-31
1 GBP2019-10-31
Retained earnings (accumulated losses)
4,548 GBP2020-10-31
4,530 GBP2019-10-31
Equity
4,549 GBP2020-10-31
4,531 GBP2019-10-31
Average Number of Employees
12019-11-01 ~ 2020-10-31
12018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,500 GBP2019-10-31
Plant and equipment
5,165 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
23,665 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,034 GBP2020-10-31
4,976 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,034 GBP2020-10-31
4,976 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Land and buildings
18,500 GBP2020-10-31
18,500 GBP2019-10-31
Plant and equipment
131 GBP2020-10-31
189 GBP2019-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,000 GBP2019-10-31
Other Debtors
Amounts falling due within one year, Current
72,601 GBP2020-10-31
Current, Amounts falling due within one year
33,105 GBP2019-10-31
Debtors
Amounts falling due within one year, Current
72,601 GBP2020-10-31
Current, Amounts falling due within one year
45,105 GBP2019-10-31
Bank Borrowings/Overdrafts
Current
7,744 GBP2020-10-31
7,284 GBP2019-10-31
Other Taxation & Social Security Payable
Current
47,164 GBP2020-10-31
49,098 GBP2019-10-31
Other Creditors
Current
2,621 GBP2020-10-31
2,881 GBP2019-10-31
Bank Borrowings/Overdrafts
Non-current
29,154 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-10-31

  • BOLERO SYSTEMS LIMITED
    Info
    Registered number 04922700
    G4 Grosvenor House, 104 Watergate Street, Chester CH1 2LF
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 and dissolved on 2024-11-13 (21 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-10-06
    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.