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 4
  • 1
    Holmes, Richard Mark
    Director born in March 1970
    Individual (31 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Wood, David Richard
    Director born in September 1983
    Individual (29 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Sellers, Andrew Mark Wilson
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 4
    The Octagon, Wells Road, Ilkley, England
    Active Corporate (2 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    354 GBP2023-09-30
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Davis, Kim Hudson
    Director born in November 1957
    Individual
    Officer
    2016-03-07 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Busfield, Jayne
    Director born in May 1968
    Individual
    Officer
    2016-03-07 ~ 2021-03-30
    OF - Director → CIF 0
  • 3
    Sellers, Michael John
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2023-09-04
    OF - Director → CIF 0
    Mr Michael John Sellers
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Clarke, Gerard Anthony
    Director born in May 1959
    Individual
    Officer
    2016-03-07 ~ 2018-07-30
    OF - Director → CIF 0
parent relation
Company in focus

BOULTONS HOLDINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
608,723 GBP2023-12-31
608,723 GBP2022-12-31
Fixed Assets
608,723 GBP2023-12-31
608,723 GBP2022-12-31
Debtors
110,658 GBP2023-12-31
9 GBP2022-12-31
Cash at bank and in hand
769 GBP2022-12-31
Current Assets
110,658 GBP2023-12-31
778 GBP2022-12-31
Net Current Assets/Liabilities
-258,268 GBP2023-12-31
-257,500 GBP2022-12-31
Total Assets Less Current Liabilities
350,455 GBP2023-12-31
351,223 GBP2022-12-31
Net Assets/Liabilities
350,455 GBP2023-12-31
351,223 GBP2022-12-31
Equity
Called up share capital
84 GBP2023-12-31
83 GBP2022-12-31
Share premium
349,900 GBP2023-12-31
349,900 GBP2022-12-31
Capital redemption reserve
28 GBP2023-12-31
28 GBP2022-12-31
Retained earnings (accumulated losses)
443 GBP2023-12-31
1,212 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
368,926 GBP2023-12-31
246,278 GBP2022-12-31
Called-up share capital (not paid)
Current
9 GBP2022-12-31

Related profiles found in government register
  • BOULTONS HOLDINGS LIMITED
    Info
    Registered number 09925833
    54 Boultons, John William Street, Huddersfield HD1 1ER
    Private Limited Company incorporated on 2015-12-22 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • BOULTONS HOLDINGS LIMITED
    S
    Registered number 09925833
    54, John William Street, Huddersfield, England, HD1 1ER
    Private Limited Company in England & Wales Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 54 John William Street, Huddersfield, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    363,195 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.