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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 4
  • 1
    Balshaw, Sophie Jane
    Born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Balshaw, Oliver
    Born in April 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Balshaw, Gareth Thomas
    Born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 3-6, Terence House, Nile Street, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,254,266 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    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
Ceased 2
  • 1
    Balshaw, Graham
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Graham Balshaw
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-25 ~ 2020-02-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Anne Elizabeth Balshaw
    Born in February 1961
    Individual
    Person with significant control
    icon of calendar 2016-12-22 ~ 2020-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASSEMBLY SOLUTIONS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-04-30
100 GBP2022-04-30
Debtors
748,592 GBP2023-04-30
576,197 GBP2022-04-30
Cash at bank and in hand
24 GBP2023-04-30
40 GBP2022-04-30
Current Assets
748,616 GBP2023-04-30
576,237 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-727,499 GBP2023-04-30
Net Current Assets/Liabilities
21,117 GBP2023-04-30
11,898 GBP2022-04-30
Total Assets Less Current Liabilities
21,217 GBP2023-04-30
11,998 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
21,117 GBP2023-04-30
11,898 GBP2022-04-30
Equity
21,217 GBP2023-04-30
11,998 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
100 GBP2023-04-30
100 GBP2022-04-30
Amounts Owed By Related Parties
748,579 GBP2023-04-30
Current
575,919 GBP2022-04-30
Other Debtors
Amounts falling due within one year
13 GBP2023-04-30
278 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
748,592 GBP2023-04-30
Amounts falling due within one year, Current
576,197 GBP2022-04-30
Amounts owed to group undertakings
Current
725,874 GBP2023-04-30
562,714 GBP2022-04-30
Other Creditors
Current
1,625 GBP2023-04-30
1,625 GBP2022-04-30
Creditors
Current
727,499 GBP2023-04-30
564,339 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30

Related profiles found in government register
  • ASSEMBLY SOLUTIONS HOLDINGS LTD
    Info
    Registered number 10443972
    icon of addressUnit 3-6 Terence House, Nile Street, Bolton, Lancashire BL3 6BW
    PRIVATE LIMITED COMPANY incorporated on 2016-10-25 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
  • ASSEMBLY SOLUTIONS HOLDINGS LTD
    S
    Registered number 10443972
    icon of addressUnit 3-6, Terence House, Nile Street, Bolton, Lancashire, United Kingdom, BL3 6BW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTerence House Unit 3-6, Nile Street, Bolton, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    2,894,288 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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