logo
explain how to read the page

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 8
  • 1
    Smith, Matthew William
    Born in January 1969
    Individual (53 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
    Mr Matthew William Smith
    Born in January 1969
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beatson, Neil Robert
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Managh, David Frederick
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Cochrane, Ian Robert Samuel
    Born in April 1970
    Individual (51 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Samuel Cochrane
    Born in April 1970
    Individual (51 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    SULLIVAN SMITH LIMITED - now
    STUDWELDERS HOLDINGS LIMITED
    - 2024-03-18 05034184 13799205
    DATUM LIMITED - 2006-02-21
    Millennium House, Newhouse Farm Industrial Estate, Mamhilad Technology Park, Chepstow, Monmouthshire, Wales
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2018-04-01 ~ 2022-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CHIEFTAN PROPERTIES LIMITED
    NI054993
    10, Craigavon Road, Fintona, Omagh, Northern Ireland
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CHIEFTAN HOMES (IRL) LIMITED
    NI627637
    10, Craigavon Road, Fintona, Omagh, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    KENAI HOLDINGS LIMITED
    08727492
    Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE BOLTED FRAME COMPANY LTD

Period: 2014-12-04 ~ now
Company number: 09340383
Registered name
THE BOLTED FRAME COMPANY LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
314,606 GBP2025-03-31
340,339 GBP2024-03-31
Debtors
4,115 GBP2025-03-31
5,928 GBP2024-03-31
Cash at bank and in hand
1,780 GBP2025-03-31
26,999 GBP2024-03-31
Current Assets
110,098 GBP2025-03-31
160,872 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,688,609 GBP2025-03-31
-1,766,863 GBP2024-03-31
Net Current Assets/Liabilities
-1,578,511 GBP2025-03-31
-1,605,991 GBP2024-03-31
Total Assets Less Current Liabilities
-1,263,905 GBP2025-03-31
-1,265,652 GBP2024-03-31
Net Assets/Liabilities
-1,263,905 GBP2025-03-31
-1,317,352 GBP2024-03-31
Equity
Called up share capital
111 GBP2025-03-31
111 GBP2024-03-31
Retained earnings (accumulated losses)
-1,264,016 GBP2025-03-31
-1,317,463 GBP2024-03-31
Equity
-1,263,905 GBP2025-03-31
-1,317,352 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
108,914 GBP2025-03-31
95,934 GBP2024-03-31
Other
490,347 GBP2025-03-31
426,777 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
599,261 GBP2025-03-31
522,711 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,861 GBP2025-03-31
46,324 GBP2024-03-31
Other
230,794 GBP2025-03-31
136,048 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,655 GBP2025-03-31
182,372 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,537 GBP2024-04-01 ~ 2025-03-31
Other
94,746 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
55,053 GBP2025-03-31
49,610 GBP2024-03-31
Other
259,553 GBP2025-03-31
290,729 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,115 GBP2025-03-31
5,928 GBP2024-03-31
Trade Creditors/Trade Payables
Current
250,043 GBP2025-03-31
600,349 GBP2024-03-31
Amounts owed to group undertakings
Current
1,290,190 GBP2025-03-31
1,096,990 GBP2024-03-31
Other Taxation & Social Security Payable
Current
43,066 GBP2025-03-31
26,377 GBP2024-03-31
Other Creditors
Current
105,310 GBP2025-03-31
43,147 GBP2024-03-31
Creditors
Current
1,688,609 GBP2025-03-31
1,766,863 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
100 shares2025-03-31
100 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
11 shares2025-03-31
11 shares2024-03-31
Equity
Called up share capital
111 GBP2025-03-31
111 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
123,576 GBP2025-03-31
320,864 GBP2024-03-31

  • 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 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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