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
Ison, Matthew Robert
Director born in June 1986Individual (5 offsprings)Officer
2013-03-07 ~ nowOF - Director → CIF 0Mr Matthew Robert Ison
Born in June 1986Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hassan, Ali
Director born in March 1986Individual (1409 offsprings)Officer 2013-03-07 ~ nowOF - Director → CIF 0Mr Ali Hassan
Born in March 1986Individual (1409 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BOLT SHOES HOLDINGS LIMITED
Previous name
BOLT SHOES HILDINGS LIMITED - 2013-03-26
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
2,229,501 GBP2023-06-30
2,229,501 GBP2022-06-30
Cash at bank and in hand
1,296 GBP2023-06-30
900 GBP2022-06-30
Current Assets
2,230,797 GBP2023-06-30
2,230,401 GBP2022-06-30
Creditors
Current
266,834 GBP2023-06-30
260,542 GBP2022-06-30
Net Current Assets/Liabilities
1,963,963 GBP2023-06-30
1,969,859 GBP2022-06-30
Total Assets Less Current Liabilities
1,964,063 GBP2023-06-30
1,969,959 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,963,063 GBP2023-06-30
1,968,959 GBP2022-06-30
1,974,222 GBP2021-06-30
Equity
1,964,063 GBP2023-06-30
1,969,959 GBP2022-06-30
1,975,222 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,896 GBP2022-07-01 ~ 2023-06-30
-5,263 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-5,896 GBP2022-07-01 ~ 2023-06-30
-5,263 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
142022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-06-30
Investments in Group Undertakings
100 GBP2023-06-30
100 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,229,501 GBP2023-06-30
2,229,501 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,229,501 GBP2023-06-30
2,229,501 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
108 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,600 GBP2023-06-30
Amounts owed to group undertakings
Current
199,734 GBP2023-06-30
191,334 GBP2022-06-30
Other Creditors
Current
58,000 GBP2023-06-30
58,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
5,500 GBP2023-06-30
11,100 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
108 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-5,896 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
BOLT SHOES HOLDINGS LIMITED
InfoBOLT SHOES HILDINGS LIMITED - 2013-03-26Registered number 08435132
1 Pindar Road, Hoddesdon EN11 0BZPrivate Limited Company incorporated on 2013-03-07 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0BOLT SHOES HOLDINGS LIMITED
SRegistered number 084351321, Pindar Road, Hoddesdon, Hertfordshire, England, EN11 0BZPrivate Company Limited By Shares in Companies House, United KingdomCIF 1BOLT SHOES HOLDINGS LIMITED
SRegistered number 08435132Pei, Pindar Road, Hoddesdon, Herts, United Kingdom, EN11 0BZPrivate Company Limited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 11 Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)3,749,141 GBP2023-06-30Person with significant control 2021-02-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2BOLT SHOES DISTRIBUTION LTD - 2018-01-26HOLLY BOOT LIMITED - 2015-12-291 Pindar Road, Hoddesdon, Hartfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)693,546 GBP2023-06-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.