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 3
  • 1
    Cooke, Marc Adrian Russell
    Managing Director born in July 1976
    Individual (3 offsprings)
    Officer
    2024-08-21 ~ now
    OF - director → CIF 0
  • 2
    Manos, Stephane
    Co-Founder, Valsoft Corporation Inc. born in December 1980
    Individual (17 offsprings)
    Officer
    2021-08-17 ~ now
    OF - director → CIF 0
  • 3
    27, Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Bailey, Jane Margaret
    Secretary born in January 1968
    Individual
    Officer
    2005-06-10 ~ 2021-08-17
    OF - director → CIF 0
    Bailey, Jane Margaret
    Secretary
    Individual
    Officer
    2005-06-10 ~ 2021-08-17
    OF - secretary → CIF 0
  • 2
    Kelly, Kathryn
    Nurse born in February 1959
    Individual
    Officer
    2013-10-18 ~ 2021-08-17
    OF - director → CIF 0
  • 3
    Belghoul, Jemma
    Individual
    Officer
    2023-08-24 ~ 2024-08-21
    OF - secretary → CIF 0
  • 4
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2005-06-10
    OF - secretary → CIF 0
  • 5
    Kelly, Brian James William
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    2005-05-23 ~ 2021-08-17
    OF - director → CIF 0
    Mr Brian James William Kelly
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-05-17 ~ 2020-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hawkins, Daniel Mostyn Geffrey
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2005-06-10 ~ 2021-08-17
    OF - director → CIF 0
  • 7
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2005-05-23
    OF - director → CIF 0
  • 8
    Hawkins, Brigitte
    Housewife born in April 1972
    Individual
    Officer
    2013-10-18 ~ 2021-08-17
    OF - director → CIF 0
  • 9
    Cusk, Patrick James
    Chief Executive Officer born in May 1974
    Individual (6 offsprings)
    Officer
    2021-08-17 ~ 2024-07-19
    OF - director → CIF 0
parent relation
Company in focus

BOLD GROUP LIMITED

Previous name
BRAND NEW CO (274) LIMITED - 2005-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
152,328 GBP2019-12-31
Fixed Assets - Investments
530,514 GBP2020-12-31
530,514 GBP2019-12-31
Investment Property
429,278 GBP2019-12-31
Fixed Assets
530,514 GBP2020-12-31
1,112,120 GBP2019-12-31
Debtors
93,927 GBP2020-12-31
12,957 GBP2019-12-31
Cash at bank and in hand
15,748 GBP2020-12-31
107,183 GBP2019-12-31
Current Assets
109,675 GBP2020-12-31
120,140 GBP2019-12-31
Creditors
Current
191,756 GBP2020-12-31
64,336 GBP2019-12-31
Net Current Assets/Liabilities
-82,081 GBP2020-12-31
55,804 GBP2019-12-31
Total Assets Less Current Liabilities
448,433 GBP2020-12-31
1,167,924 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
448,333 GBP2020-12-31
1,167,824 GBP2019-12-31
Equity
448,433 GBP2020-12-31
1,167,924 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
173,100 GBP2019-12-31
Plant and equipment
29,223 GBP2020-12-31
29,223 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
29,223 GBP2020-12-31
202,323 GBP2019-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-173,100 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-173,100 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,772 GBP2019-12-31
Plant and equipment
29,223 GBP2020-12-31
29,223 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,223 GBP2020-12-31
49,995 GBP2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-20,772 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,772 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
152,328 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
530,514 GBP2019-12-31
Investments in Group Undertakings
530,514 GBP2020-12-31
530,514 GBP2019-12-31
Investment Property - Fair Value Model
429,278 GBP2019-12-31
Disposals of Investment Property - Fair Value Model
-429,278 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,549 GBP2020-12-31
8,521 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
83,378 GBP2020-12-31
4,436 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
93,927 GBP2020-12-31
12,957 GBP2019-12-31
Trade Creditors/Trade Payables
Current
149,349 GBP2020-12-31
989 GBP2019-12-31
Other Taxation & Social Security Payable
Current
21,166 GBP2020-12-31
42,995 GBP2019-12-31
Other Creditors
Current
21,241 GBP2020-12-31
20,352 GBP2019-12-31
Related profiles found in government register
  • BOLD GROUP LIMITED
    Info
    BRAND NEW CO (274) LIMITED - 2005-08-24
    Registered number 05441451
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2005-05-03 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • BOLD GROUP LIMITED
    S
    Registered number 05441451
    10, Carina Park, Westbrook, Warrington, England, WA5 8WD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCANTRONIC SYSTEMS LIMITED - 1996-06-14
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    368,561 GBP2020-12-31
    Person with significant control
    2016-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.