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 5
  • 1
    Cochrane, Ian Robert Samuel
    Director born in April 1970
    Individual (33 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Managh, David Frederick
    Managing Director born in February 1978
    Individual (4 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Matthew William
    Director born in January 1969
    Individual (225 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
    Mr Matthew William Smith
    Born in January 1969
    Individual (225 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Beatson, Neil Robert
    Chartered Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    17,009,395 GBP2024-03-31
    Person with significant control
    2022-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • SULLIVAN SMITH LIMITED - now
    DATUM LIMITED - 2006-02-21
    Millennium House, Newhouse Farm Industrial Estate, Mamhilad Technology Park, Chepstow, Monmouthshire, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,066,690 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ 2022-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE BOLTED FRAME COMPANY LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
340,339 GBP2024-03-31
139,090 GBP2023-03-31
Debtors
5,928 GBP2024-03-31
83,292 GBP2023-03-31
Cash at bank and in hand
26,999 GBP2024-03-31
36,226 GBP2023-03-31
Current Assets
160,872 GBP2024-03-31
290,655 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,766,863 GBP2024-03-31
-1,497,384 GBP2023-03-31
Net Current Assets/Liabilities
-1,605,991 GBP2024-03-31
-1,206,729 GBP2023-03-31
Total Assets Less Current Liabilities
-1,265,652 GBP2024-03-31
-1,067,639 GBP2023-03-31
Net Assets/Liabilities
-1,317,352 GBP2024-03-31
-1,082,139 GBP2023-03-31
Equity
Called up share capital
111 GBP2024-03-31
111 GBP2023-03-31
Retained earnings (accumulated losses)
-1,317,463 GBP2024-03-31
-1,082,250 GBP2023-03-31
Equity
-1,317,352 GBP2024-03-31
-1,082,139 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
95,934 GBP2024-03-31
74,171 GBP2023-03-31
Other
426,777 GBP2024-03-31
213,458 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
522,711 GBP2024-03-31
287,629 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-7,547 GBP2023-04-01 ~ 2024-03-31
Other
-24,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-31,653 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,324 GBP2024-03-31
40,598 GBP2023-03-31
Other
136,048 GBP2024-03-31
107,941 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,372 GBP2024-03-31
148,539 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,239 GBP2023-04-01 ~ 2024-03-31
Other
44,862 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,101 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-1,513 GBP2023-04-01 ~ 2024-03-31
Other
-16,755 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,268 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
49,610 GBP2024-03-31
33,573 GBP2023-03-31
Other
290,729 GBP2024-03-31
105,517 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
24,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,928 GBP2024-03-31
59,292 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,928 GBP2024-03-31
83,292 GBP2023-03-31
Trade Creditors/Trade Payables
Current
600,349 GBP2024-03-31
592,745 GBP2023-03-31
Amounts owed to group undertakings
Current
1,096,990 GBP2024-03-31
667,165 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,377 GBP2024-03-31
62,725 GBP2023-03-31
Other Creditors
Current
43,147 GBP2024-03-31
174,749 GBP2023-03-31
Creditors
Current
1,766,863 GBP2024-03-31
1,497,384 GBP2023-03-31
Equity
Called up share capital
111 GBP2024-03-31
111 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
320,864 GBP2024-03-31
66,667 GBP2023-03-31
  • THE BOLTED FRAME COMPANY LTD
    Info
    Registered number 09340383
    Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire NP16 6UN
    Private Limited Company incorporated on 2014-12-04 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.