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
2
- 1
Ogunby, Ben James
Investor born in May 1983Individual (11 offsprings)Officer
2010-03-16 ~ nowOF - Director → CIF 0 - 2
Hawthornthwaite, Mark
Real Estate born in September 1980Individual (59 offsprings)Officer 2006-04-24 ~ nowOF - Director → CIF 0Mr Mark Hawthornthwaite
Born in September 1980Individual (59 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Jones, Amanda Jane
IndividualOfficer 2010-01-25 ~ 2011-09-30OF - Secretary → CIF 0 - 2
Niman, Jeffrey Ronald
Individual (3 offsprings)Officer 2006-04-24 ~ 2008-11-21OF - Secretary → CIF 0 - 3
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 30 offsprings)Equity (Company account)2 GBP2018-07-31Officer2006-04-21 ~ 2006-04-24PE - Nominee Secretary → CIF 0 - 444 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2006-04-21 ~ 2006-04-24PE - Nominee Director → CIF 0
Company in focus
LANDMARK (BOLTON) LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
43,300,438 GBP2024-09-30
47,297,074 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
43,300,538 GBP2024-09-30
47,297,074 GBP2023-09-30
Debtors
1,026,389 GBP2024-09-30
648,345 GBP2023-09-30
Cash at bank and in hand
195,066 GBP2024-09-30
247,728 GBP2023-09-30
Current Assets
1,221,455 GBP2024-09-30
896,073 GBP2023-09-30
Net Current Assets/Liabilities
-16,530,685 GBP2024-09-30
-16,181,116 GBP2023-09-30
Total Assets Less Current Liabilities
26,769,853 GBP2024-09-30
31,115,958 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-17,722,275 GBP2023-09-30
Net Assets/Liabilities
9,967,129 GBP2024-09-30
10,279,741 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
9,967,125 GBP2024-09-30
10,279,737 GBP2023-09-30
Equity
9,967,129 GBP2024-09-30
10,279,741 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
43,300,438 GBP2024-09-30
47,297,074 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-3,461,808 GBP2023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
16,512 GBP2024-09-30
271,446 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
743,133 GBP2024-09-30
39,314 GBP2023-09-30
Other Debtors
Current
75,198 GBP2024-09-30
94,512 GBP2023-09-30
Prepayments/Accrued Income
Current
186,248 GBP2024-09-30
237,775 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,026,389 GBP2024-09-30
648,345 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
59,540 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
12,688 GBP2024-09-30
1,173 GBP2023-09-30
Amounts owed to group undertakings
Current
5,797,735 GBP2024-09-30
3,522,735 GBP2023-09-30
Corporation Tax Payable
Current
149,177 GBP2024-09-30
97,839 GBP2023-09-30
Other Creditors
Current
11,733,000 GBP2024-09-30
13,455,442 GBP2023-09-30
Creditors
Current
17,752,140 GBP2024-09-30
17,077,189 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
14,232,518 GBP2024-09-30
17,722,275 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2024-09-30
400 shares2023-09-30
Related profiles found in government register
- Registered number 05790495
LANDMARK (BOLTON) LIMITED
InfoUnit B Lostock Office Park Lynstock Way, Lostock, Bolton BL6 4SAPrivate Limited Company incorporated on 2006-04-21 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0 LANDMARK (BOLTON) LIMITED
SRegistered number 05790495Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, Lancashire, England, BL6 4SAPrivate Limited Company in Companies House, EnglandCIF 1LANDMARK BOLTON LIMITED
SRegistered number 05790495Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, EnglandActive Corporate (3 parents)Person with significant control 2024-01-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Queensway House, 11 Queensway, New Milton, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-10-31Person with significant control 2023-08-14 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.