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
Entwistle, Timothy John
Born in June 1976Individual (8 offsprings)Officer2008-01-28 ~ nowOF - Director → CIF 0Mr Timothy John Entwistle
Born in June 1976Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Mr Alastair James Matthews
Born in November 1975Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Mrs Julie Margaret Driver
Born in October 1976Individual (3 offsprings)Person with significant control2016-12-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased
2
- 1
Entwistle, John Clifford
IndividualOfficer2008-01-28 ~ 2012-05-01OF - Secretary → CIF 0 - 2
Entwistle, Rachel Elaine
Company Director born in June 1984IndividualOfficer2010-04-10 ~ 2015-10-31OF - Director → CIF 0
Company in focus
THL (BOLTON) LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
750,443 GBP2024-03-31
750,343 GBP2023-03-31
Investment Property
620,000 GBP2024-03-31
620,000 GBP2023-03-31
Fixed Assets
1,370,443 GBP2024-03-31
1,370,343 GBP2023-03-31
Debtors
433 GBP2023-03-31
Cash at bank and in hand
63,630 GBP2024-03-31
37,767 GBP2023-03-31
Current Assets
63,630 GBP2024-03-31
38,200 GBP2023-03-31
Creditors
Current
13,109 GBP2024-03-31
630 GBP2023-03-31
Net Current Assets/Liabilities
50,521 GBP2024-03-31
37,570 GBP2023-03-31
Total Assets Less Current Liabilities
1,420,964 GBP2024-03-31
1,407,913 GBP2023-03-31
Net Assets/Liabilities
1,412,359 GBP2024-03-31
1,399,308 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
250,244 GBP2024-03-31
250,244 GBP2023-03-31
Retained earnings (accumulated losses)
1,162,015 GBP2024-03-31
1,148,964 GBP2023-03-31
Equity
1,412,359 GBP2024-03-31
1,399,308 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
750,443 GBP2024-03-31
750,343 GBP2023-03-31
Additions to investments
100 GBP2024-03-31
Investments in Group Undertakings
750,443 GBP2024-03-31
750,343 GBP2023-03-31
Investment Property - Fair Value Model
620,000 GBP2023-03-31
Other Debtors
Current
433 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
Corporation Tax Payable
Current
12,379 GBP2024-03-31
Accrued Liabilities
Current
630 GBP2024-03-31
630 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,605 GBP2024-03-31
8,605 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,605 GBP2024-03-31
8,605 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
95 shares2024-03-31
Class 3 ordinary share
5 shares2024-03-31
Related profiles found in government register
- Registered number 06486089
THL (BOLTON) LIMITED
InfoHazlemere, 70 Chorley New Road, Bolton BL1 4BYPRIVATE LIMITED COMPANY incorporated on 2008-01-28 (18 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0 THL (BOLTON) LIMITED
SRegistered number 0648608970 Hazlemere, Chorley New Road, Bolton, Lancashire, England, BL1 4BYLimited Company in England And Wales, EnglandCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2THL (BOLTON) LIMITED
SRegistered number 06486089Hazlemere 70, Chorley New Road, Bolton, England, BL1 4BYPrivate Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1Emblem Works, Emblem Street, BoltonActive Corporate (4 parents, 5 offsprings)Equity (Company account)577,476 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2
MOVETECH UK LIMITED
- nowB.T.C. DISPLAYS LIMITED - 2008-06-24B.T.C. (OVERSEAS) LIMITED - 1990-01-02Emblem Works, Emblem Street, Bolton, LancashireActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2019-03-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
MOVETECH UK LIMITED
- nowB.T.C. DISPLAYS LIMITED - 2008-06-24B.T.C. (OVERSEAS) LIMITED - 1990-01-02Emblem Works, Emblem Street, Bolton, LancashireActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2019-03-31 ~ 2019-03-31CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.