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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Lawrence, Robert James
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2014-06-18
    OF - Director → CIF 0
    Lawrence, Robert James
    Director
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 2
    Thomas, Keith
    Director born in August 1958
    Individual (19 offsprings)
    Officer
    2014-04-03 ~ 2024-08-19
    OF - Director → CIF 0
  • 3
    Parfitt, Ian Richard
    Director born in May 1956
    Individual (21 offsprings)
    Officer
    2014-04-03 ~ 2018-01-30
    OF - Director → CIF 0
    Parfitt, Ian Richard
    Individual (21 offsprings)
    Officer
    2014-06-18 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 4
    Noakes, Oliver John
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
    Mr Oliver John Noakes
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ayres, Elizabeth
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Noakes, Simon John
    Director born in February 1948
    Individual (12 offsprings)
    Officer
    2014-04-03 ~ 2023-06-15
    OF - Director → CIF 0
  • 7
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 798 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 8
    VANTIS NOMINEES LIMITED
    - now 02777908
    MCS NOMINEES LIMITED - 2002-09-23
    82 St John Street, London
    Dissolved Corporate (17 parents, 603 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Director → CIF 0
parent relation
Company in focus

BOULDERS LTD

Period: 2008-02-29 ~ now
Company number: 06125377
Registered names
BOULDERS LTD - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Class 2 ordinary share
02024-03-01 ~ 2025-02-28
Intangible Assets
151 GBP2024-02-29
Property, Plant & Equipment
476,194 GBP2025-02-28
707,165 GBP2024-02-29
Fixed Assets - Investments
2 GBP2025-02-28
2 GBP2024-02-29
Fixed Assets
476,196 GBP2025-02-28
707,318 GBP2024-02-29
Total Inventories
36,284 GBP2025-02-28
44,337 GBP2024-02-29
Debtors
198,535 GBP2025-02-28
239,284 GBP2024-02-29
Cash at bank and in hand
153,087 GBP2025-02-28
96,881 GBP2024-02-29
Current Assets
387,906 GBP2025-02-28
380,502 GBP2024-02-29
Creditors
Current
359,794 GBP2025-02-28
355,580 GBP2024-02-29
Net Current Assets/Liabilities
28,112 GBP2025-02-28
24,922 GBP2024-02-29
Total Assets Less Current Liabilities
504,308 GBP2025-02-28
732,240 GBP2024-02-29
Net Assets/Liabilities
254,290 GBP2025-02-28
380,170 GBP2024-02-29
Equity
Called up share capital
360,000 GBP2025-02-28
360,000 GBP2024-02-29
Retained earnings (accumulated losses)
-105,710 GBP2025-02-28
20,170 GBP2024-02-29
Equity
254,290 GBP2025-02-28
380,170 GBP2024-02-29
Average Number of Employees
512024-03-01 ~ 2025-02-28
562023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Computer software
11,236 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
297,689 GBP2025-02-28
343,246 GBP2024-02-29
Plant and equipment
369,692 GBP2025-02-28
513,856 GBP2024-02-29
Furniture and fittings
550,505 GBP2025-02-28
548,761 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
218,025 GBP2025-02-28
210,524 GBP2024-02-29
Plant and equipment
179,367 GBP2025-02-28
167,836 GBP2024-02-29
Furniture and fittings
366,330 GBP2025-02-28
347,002 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
25,128 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
36,648 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
19,328 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Improvements to leasehold property
79,664 GBP2025-02-28
132,722 GBP2024-02-29
Plant and equipment
190,325 GBP2025-02-28
346,020 GBP2024-02-29
Furniture and fittings
184,175 GBP2025-02-28
201,759 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,000 GBP2025-02-28
38,000 GBP2024-02-29
Computers
91,298 GBP2025-02-28
90,285 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,347,184 GBP2025-02-28
1,534,148 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,369 GBP2025-02-28
23,026 GBP2024-02-29
Computers
80,899 GBP2025-02-28
78,595 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
870,990 GBP2025-02-28
826,983 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,343 GBP2024-03-01 ~ 2025-02-28
Computers
2,304 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,751 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
11,631 GBP2025-02-28
14,974 GBP2024-02-29
Computers
10,399 GBP2025-02-28
11,690 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
2 GBP2024-02-29
Investments in Group Undertakings
2 GBP2025-02-28
2 GBP2024-02-29
Merchandise
36,284 GBP2025-02-28
44,337 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
23,380 GBP2025-02-28
15,355 GBP2024-02-29
Other Debtors
Current
151,484 GBP2025-02-28
176,156 GBP2024-02-29
Prepayments
Current
23,671 GBP2025-02-28
47,773 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
198,535 GBP2025-02-28
239,284 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
80,918 GBP2025-02-28
89,268 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
16,705 GBP2025-02-28
14,549 GBP2024-02-29
Trade Creditors/Trade Payables
Current
32,298 GBP2025-02-28
34,076 GBP2024-02-29
Other Taxation & Social Security Payable
Current
85,583 GBP2025-02-28
92,231 GBP2024-02-29
Other Creditors
Current
76,010 GBP2025-02-28
87,347 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
68,280 GBP2025-02-28
38,109 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
140,825 GBP2025-02-28
214,244 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
22,215 GBP2025-02-28
38,920 GBP2024-02-29
Bank Borrowings
Current, Amounts falling due within one year
80,918 GBP2025-02-28
89,268 GBP2024-02-29
Non-current, Between two and five year
140,825 GBP2025-02-28
214,244 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
22,215 GBP2025-02-28
hire purchase agreements
38,920 GBP2025-02-28
53,469 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,437 GBP2025-02-28
73,408 GBP2024-02-29
Between one and five year
373,748 GBP2025-02-28
293,632 GBP2024-02-29
More than five year
85,651 GBP2025-02-28
140,699 GBP2024-02-29
All periods
552,836 GBP2025-02-28
507,739 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
335,000 shares2025-02-28
Class 2 ordinary share
83,333 shares2025-02-28
Related profiles found in government register
  • BOULDERS LTD
    Info
    IDWAL CLIMBING LIMITED - 2008-02-29
    Registered number 06125377
    Boulders Unit E2, St Catherines Trade Park, Pengam Road, Cardiff CF24 2RZ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • BOULDERS LTD
    S
    Registered number 06125377
    Unit E2, St Catherines Trade Park, Pengam Road, Cardiff, United Kingdom, CF24 2RZ
    Corporate in Companies House, England And Wales
    CIF 1
  • BOULDERS LTD
    S
    Registered number 06125377
    Unit E2, St Catherines Trade Park, Pengam Road, Cardiff, United Kingdom, CF24 2RZ
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOULDERS SITE 2 LIMITED
    11843667 13886128
    Unit 4, Centrum Retail Park, Tewkesbury Road, Cheltenham, England
    Active Corporate (2 parents)
    Person with significant control
    2019-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BOULDERS SITE 3 LTD
    13886128 11843667
    10 St. Helens Road, Swansea
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.