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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 3
  • 1
    Boulton, David Andrew
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
    Mr David Andrew Boulton
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Boulton, Pamela
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Boulton, Katie Leigh
    Born in November 1997
    Individual (4 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    Miss Katie Leigh Boulton
    Born in November 1997
    Individual (4 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANDREW BOULTON PROPERTIES LIMITED

Period: 2014-06-05 ~ now
Company number: 09072668
Registered name
ANDREW BOULTON PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,242,440 GBP2024-04-30
1,935,629 GBP2023-04-30
Current Assets
133,484 GBP2024-04-30
250,947 GBP2023-04-30
Creditors
Amounts falling due within one year
-469,354 GBP2024-04-30
-405,030 GBP2023-04-30
Net Current Assets/Liabilities
-335,870 GBP2024-04-30
-154,083 GBP2023-04-30
Total Assets Less Current Liabilities
1,906,570 GBP2024-04-30
1,781,546 GBP2023-04-30
Creditors
Amounts falling due after one year
-699,228 GBP2024-04-30
-856,786 GBP2023-04-30
Net Assets/Liabilities
1,207,342 GBP2024-04-30
924,760 GBP2023-04-30
Equity
1,207,342 GBP2024-04-30
924,760 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • ANDREW BOULTON PROPERTIES LIMITED
    Info
    Registered number 09072668
    49 Somerset Street, Abertillery NP13 1DL
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • ANDREW BOULTON PROPERTIES LIMITED
    S
    Registered number 09072668
    49, Somerset Street, Abertillery, Wales, NP13 1DL
    CIF 1
  • ANDREW BOULTON PROPERTIES LIMITED
    S
    Registered number 09072668
    49, Somerset Street, Abertillery, Wales, NP13 1DL
    Limited in Register Of Companies, Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    RENTALS R US LIMITED
    09579424
    49 Somerset Street, Abertillery, Wales
    Active Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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