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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.

Parent entities and officers 5
  • 1
    Mrs Julie Margaret Driver
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Alastair James Matthews
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Entwistle, Rachel Elaine
    Company Director born in June 1984
    Individual (1 offspring)
    Officer
    2010-04-10 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Entwistle, Timothy John
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
    Mr Timothy John Entwistle
    Born in June 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Entwistle, John Clifford
    Individual (5 offsprings)
    Officer
    2008-01-28 ~ 2012-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THL (BOLTON) LIMITED

Period: 2008-01-28 ~ now
Company number: 06486089
Registered name
THL (BOLTON) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
620,000 GBP2025-03-31
620,000 GBP2024-03-31
Fixed Assets - Investments
750,443 GBP2025-03-31
750,443 GBP2024-03-31
Fixed Assets
1,370,443 GBP2025-03-31
1,370,443 GBP2024-03-31
Cash at bank and in hand
73,169 GBP2025-03-31
63,630 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,443 GBP2025-03-31
-13,109 GBP2024-03-31
Net Current Assets/Liabilities
62,726 GBP2025-03-31
50,521 GBP2024-03-31
Total Assets Less Current Liabilities
1,433,169 GBP2025-03-31
1,420,964 GBP2024-03-31
Net Assets/Liabilities
1,424,564 GBP2025-03-31
1,412,359 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
250,244 GBP2025-03-31
250,244 GBP2024-03-31
Retained earnings (accumulated losses)
1,174,220 GBP2025-03-31
1,162,015 GBP2024-03-31
Equity
1,424,564 GBP2025-03-31
1,412,359 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
620,000 GBP2024-03-31
Investments in group undertakings and participating interests
750,443 GBP2025-03-31
750,443 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Corporation Tax Payable
Current
9,617 GBP2025-03-31
12,379 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
726 GBP2025-03-31
630 GBP2024-03-31
Creditors
Current
10,443 GBP2025-03-31
13,109 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2025-03-31
95 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • THL (BOLTON) LIMITED
    Info
    Registered number 06486089
    Hazlemere, 70 Chorley New Road, Bolton BL1 4BY
    PRIVATE LIMITED COMPANY incorporated on 2008-01-28 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • THL (BOLTON) LIMITED
    S
    Registered number 06486089
    70 Hazlemere, Chorley New Road, Bolton, Lancashire, England, BL1 4BY
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • THL (BOLTON) LIMITED
    S
    Registered number 06486089
    Hazlemere 70, Chorley New Road, Bolton, England, BL1 4BY
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BRITISH TURNTABLE CO LIMITED
    00666055
    Emblem Works, Emblem Street, Bolton
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MOVETECH UK LIMITED
    - now 01811467
    B.T.C. DISPLAYS LIMITED - 2008-06-24
    B.T.C. (OVERSEAS) LIMITED - 1990-01-02
    Hazlemere 70 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-03-31 ~ 2019-03-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    2019-03-31 ~ 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.