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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
Active 3
  • 1
    Sellers, Andrew Mark Wilson
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Richard Mark
    Born in March 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Octagon, Wells Road, Ilkley, England
    Active Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    354 GBP2024-09-30
    Person with significant control
    icon of calendar 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 5
  • 1
    Clarke, Gerard Anthony
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2018-07-30
    OF - Director → CIF 0
  • 2
    Davis, Kim Hudson
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Wood, David Richard
    Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2025-05-29
    OF - Director → CIF 0
  • 4
    Busfield, Jayne
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2021-03-30
    OF - Director → CIF 0
  • 5
    Sellers, Michael John
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-09-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOULTONS HOLDINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
596,733 GBP2024-12-31
608,723 GBP2023-12-31
Fixed Assets
596,733 GBP2024-12-31
608,723 GBP2023-12-31
Debtors
122,648 GBP2024-12-31
110,658 GBP2023-12-31
Current Assets
122,648 GBP2024-12-31
110,658 GBP2023-12-31
Creditors
-371,648 GBP2024-12-31
-368,926 GBP2023-12-31
Net Current Assets/Liabilities
-249,000 GBP2024-12-31
-258,268 GBP2023-12-31
Total Assets Less Current Liabilities
347,733 GBP2024-12-31
350,455 GBP2023-12-31
Net Assets/Liabilities
347,733 GBP2024-12-31
350,455 GBP2023-12-31
Equity
Called up share capital
84 GBP2024-12-31
84 GBP2023-12-31
Share premium
349,900 GBP2024-12-31
349,900 GBP2023-12-31
Capital redemption reserve
28 GBP2024-12-31
28 GBP2023-12-31
Retained earnings (accumulated losses)
-2,279 GBP2024-12-31
443 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
371,648 GBP2024-12-31
368,926 GBP2023-12-31

Related profiles found in government register
  • BOULTONS HOLDINGS LIMITED
    Info
    Registered number 09925833
    icon of address54 Boultons, John William Street, Huddersfield HD1 1ER
    PRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years). 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
    icon of address54, 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 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Octagon, Wells Road, Ilkley, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,891 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.