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
    Caldwell, Mark James
    Director born in September 1973
    Individual (42 offsprings)
    Officer
    2005-10-25 ~ now
    OF - Director → CIF 0
    Caldwell, Mark James
    Individual (42 offsprings)
    Officer
    2005-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Fearns, Benjamin James
    Company Director born in January 1990
    Individual (26 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    BLUEMANTLE DEVELOPMENTS LIMITED
    78, Chorley New Road, Bolton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    40,509 GBP2024-05-31
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Caldwell, James Stanley
    Director born in April 1944
    Individual (25 offsprings)
    Officer
    2005-10-25 ~ 2024-11-08
    OF - Director → CIF 0
  • 2
    Mr Mark James Caldwell
    Born in September 1973
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Stewart, Paul Anthony
    Director born in September 1968
    Individual (12 offsprings)
    Officer
    2008-01-24 ~ 2008-04-24
    OF - Director → CIF 0
parent relation
Company in focus

BLUETHORN DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
7,150,000 GBP2024-05-31
16,687,990 GBP2023-05-31
Fixed Assets - Investments
312,000 GBP2024-05-31
437,000 GBP2023-05-31
Fixed Assets
7,462,000 GBP2024-05-31
17,124,990 GBP2023-05-31
Cash at bank and in hand
2,983 GBP2024-05-31
20,446 GBP2023-05-31
Current Assets
72,653 GBP2024-05-31
2,164,010 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-285,254 GBP2024-05-31
-759,240 GBP2023-05-31
Net Current Assets/Liabilities
-212,601 GBP2024-05-31
1,404,770 GBP2023-05-31
Total Assets Less Current Liabilities
7,249,399 GBP2024-05-31
18,529,760 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-6,582,095 GBP2024-05-31
-16,192,236 GBP2023-05-31
Net Assets/Liabilities
667,304 GBP2024-05-31
2,337,524 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
667,204 GBP2024-05-31
2,337,424 GBP2023-05-31
Equity
667,304 GBP2024-05-31
2,337,524 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
7,150,000 GBP2024-05-31
16,687,990 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-6,371,429 GBP2023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
312,000 GBP2024-05-31
437,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
35,674 GBP2024-05-31
115,861 GBP2023-05-31
Other Debtors
Amounts falling due within one year
33,996 GBP2024-05-31
69,301 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
69,670 GBP2024-05-31
185,162 GBP2023-05-31
Other Debtors
Amounts falling due after one year
0 GBP2024-05-31
1,906,698 GBP2023-05-31
Debtors
69,670 GBP2024-05-31
2,143,564 GBP2023-05-31
Trade Creditors/Trade Payables
Current
23,502 GBP2024-05-31
46,204 GBP2023-05-31
Other Taxation & Social Security Payable
Current
0 GBP2024-05-31
4,000 GBP2023-05-31
Other Creditors
Current
261,752 GBP2024-05-31
709,036 GBP2023-05-31
Creditors
Current
285,254 GBP2024-05-31
759,240 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
6,278,655 GBP2024-05-31
10,278,655 GBP2023-05-31
Other Creditors
Non-current
303,440 GBP2024-05-31
5,913,581 GBP2023-05-31
Creditors
Non-current
6,582,095 GBP2024-05-31
16,192,236 GBP2023-05-31

Related profiles found in government register
  • BLUETHORN DEVELOPMENTS LIMITED
    Info
    Registered number 05602205
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire BL1 4BY
    Private Limited Company incorporated on 2005-10-25 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • BLUETHORN DEVELOPMENTS LTD
    S
    Registered number 05602205
    Foden House, London Road, Alderley Edge, England, SK9 7RT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRABCO 411 LIMITED - 2004-08-11
    C/o Barlow Andrews Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    309,303 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.