logo
explain how to read the page

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 4
  • 1
    Page, Benjamin David
    Director born in October 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bramley, Mark David
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Waters, Philip
    Director born in November 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressGround Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2024-03-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Irvine, Andrew
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Andrew Peter Irvine
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Witmond-irvine, Annette Marguerite
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2023-05-31
    OF - Secretary → CIF 0
    Mrs Annette Marguerite Witmond-irvine
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 3
    Mcfarlane, Iain Donald
    Director Of Technology born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Iain Donald Mcfarlane
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-19 ~ 2006-06-20
    PE - Director → CIF 0
  • 5
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-06-19 ~ 2006-06-20
    PE - Secretary → CIF 0
  • 6
    icon of addressGround Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    14,235,009 GBP2024-03-31
    Person with significant control
    2023-05-31 ~ 2024-03-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLDFIELD LIMITED

Previous name
APRIL ASSOCIATES LIMITED - 2006-11-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5,481 GBP2023-03-31
4,555 GBP2022-06-30
Debtors
260,890 GBP2023-03-31
227,893 GBP2022-06-30
Cash at bank and in hand
695,589 GBP2023-03-31
646,447 GBP2022-06-30
Current Assets
959,979 GBP2023-03-31
877,840 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-269,340 GBP2023-03-31
Net Current Assets/Liabilities
690,639 GBP2023-03-31
567,727 GBP2022-06-30
Total Assets Less Current Liabilities
696,120 GBP2023-03-31
572,282 GBP2022-06-30
Net Assets/Liabilities
695,255 GBP2023-03-31
571,417 GBP2022-06-30
Equity
Called up share capital
1,010 GBP2023-03-31
1,010 GBP2022-06-30
Retained earnings (accumulated losses)
694,245 GBP2023-03-31
570,407 GBP2022-06-30
Equity
695,255 GBP2023-03-31
571,417 GBP2022-06-30
Average Number of Employees
152022-07-01 ~ 2023-03-31
162021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
238,045 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
238,045 GBP2022-06-30
Intangible Assets
Net goodwill
0 GBP2023-03-31
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
205,759 GBP2023-03-31
202,054 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
200,278 GBP2023-03-31
197,499 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,779 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment
Other
5,481 GBP2023-03-31
4,555 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
260,217 GBP2023-03-31
221,378 GBP2022-06-30
Prepayments/Accrued Income
Current
502 GBP2023-03-31
6,321 GBP2022-06-30
Trade Creditors/Trade Payables
Current
83,055 GBP2023-03-31
128,933 GBP2022-06-30
Corporation Tax Payable
Current
31,453 GBP2023-03-31
69,023 GBP2022-06-30
Other Taxation & Social Security Payable
Current
57,243 GBP2023-03-31
61,111 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
80,188 GBP2023-03-31
33,821 GBP2022-06-30
Equity
Called up share capital
1,010 GBP2023-03-31
1,010 GBP2022-06-30

  • BOLDFIELD LIMITED
    Info
    APRIL ASSOCIATES LIMITED - 2006-11-21
    Registered number 05850605
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-19 and dissolved on 2025-04-22 (18 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.