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 2
  • 1
    Batra, Gaurav
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Barbour, Nina Caroline
    Director born in April 1980
    Individual (19 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Miss Nina Caroline Barbour
    Born in April 1980
    Individual (19 offsprings)
    Person with significant control
    2019-11-01 ~ now
    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
Ceased 4
  • 1
    Mrs Diana Caroline Barbour
    Born in August 1946
    Individual (19 offsprings)
    Person with significant control
    2017-11-28 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Turner, Kerry
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 3
    Morris, Matthew Allan
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2019-06-26
    OF - Director → CIF 0
  • 4
    Mr Timothy Michael Evans
    Born in September 1950
    Individual (8 offsprings)
    Person with significant control
    2017-11-28 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BOLESWORTH INVESTMENT COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,198 GBP2024-03-31
2,044 GBP2023-03-31
Investment Property
544,016 GBP2024-03-31
592,373 GBP2023-03-31
Fixed Assets - Investments
485,455 GBP2024-03-31
485,455 GBP2023-03-31
Fixed Assets
1,030,669 GBP2024-03-31
1,079,872 GBP2023-03-31
Debtors
145,518 GBP2024-03-31
184,037 GBP2023-03-31
Cash at bank and in hand
83 GBP2024-03-31
6,729 GBP2023-03-31
Current Assets
145,601 GBP2024-03-31
190,766 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-736,344 GBP2024-03-31
-778,878 GBP2023-03-31
Net Current Assets/Liabilities
-590,743 GBP2024-03-31
-588,112 GBP2023-03-31
Total Assets Less Current Liabilities
439,926 GBP2024-03-31
491,760 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-178,863 GBP2024-03-31
-180,085 GBP2023-03-31
Net Assets/Liabilities
261,063 GBP2024-03-31
311,675 GBP2023-03-31
Equity
Called up share capital
566 GBP2024-03-31
566 GBP2023-03-31
Share premium
333,847 GBP2024-03-31
333,847 GBP2023-03-31
Retained earnings (accumulated losses)
-73,350 GBP2024-03-31
-22,738 GBP2023-03-31
Equity
261,063 GBP2024-03-31
311,675 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,230 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,032 GBP2024-03-31
2,186 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
846 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,198 GBP2024-03-31
2,044 GBP2023-03-31
Investment Property - Fair Value Model
544,016 GBP2024-03-31
592,373 GBP2023-03-31
Investments in group undertakings and participating interests
335,990 GBP2024-03-31
335,990 GBP2023-03-31
Other Investments Other Than Loans
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Amounts invested in assets
Non-current
485,455 GBP2024-03-31
485,455 GBP2023-03-31
Amounts Owed By Related Parties
10,000 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
135,518 GBP2024-03-31
184,037 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
145,518 GBP2024-03-31
184,037 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,818 GBP2024-03-31
8,997 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
12,750 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,354 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
729,172 GBP2024-03-31
757,131 GBP2023-03-31
Creditors
Current
736,344 GBP2024-03-31
778,878 GBP2023-03-31
Other Creditors
Non-current
178,863 GBP2024-03-31
180,085 GBP2023-03-31
Related profiles found in government register
  • BOLESWORTH INVESTMENT COMPANY LIMITED
    Info
    Registered number 11085768
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire CH3 9HQ
    Private Limited Company incorporated on 2017-11-28 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • BOLESWORTH INVESTMENT COMPANY LIMITED
    S
    Registered number 11085768
    Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9HQ
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
  • BOLESWORTH INVESTMENT COMPANY LIMITED
    S
    Registered number 11085768
    Bolesworth Castle, Tattenhall, Chester, United Kingdom
    Limited Company in Companies, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,933 GBP2024-03-31
    Person with significant control
    2020-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Estate Office, Tattenhall, Chester
    Active Corporate (4 parents)
    Equity (Company account)
    333,297 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CHESHIRE ESTATE BUILDERS LIMITED - 2021-04-01
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,331 GBP2024-03-31
    Person with significant control
    2019-11-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • BOLESWORTH EVENTS 2020 LIMITED - 2020-02-20
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,953,295 GBP2024-03-31
    Person with significant control
    2020-01-09 ~ 2022-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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