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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 5
  • 1
    Morris, Matthew Allan
    Director born in June 1975
    Individual (10 offsprings)
    Officer
    2017-12-11 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Barbour, Nina Caroline
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Miss Nina Caroline Barbour
    Born in April 1980
    Individual (23 offsprings)
    Person with significant control
    2019-11-01 ~ now
    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
    Mrs Diana Caroline Barbour
    Born in August 1946
    Individual (23 offsprings)
    Person with significant control
    2017-11-28 ~ 2019-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Batra, Gaurav
    Born in December 1971
    Individual (34 offsprings)
    Officer
    2020-10-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Mr Timothy Michael Evans
    Born in September 1950
    Individual (16 offsprings)
    Person with significant control
    2017-11-28 ~ 2019-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Turner, Kerry
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2019-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLESWORTH INVESTMENT COMPANY LIMITED

Period: 2017-11-28 ~ now
Company number: 11085768
Registered name
BOLESWORTH INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
352 GBP2025-03-31
1,198 GBP2024-03-31
Investment Property
0 GBP2025-03-31
544,016 GBP2024-03-31
Fixed Assets - Investments
485,455 GBP2025-03-31
485,455 GBP2024-03-31
Fixed Assets
485,807 GBP2025-03-31
1,030,669 GBP2024-03-31
Debtors
28,533 GBP2025-03-31
145,518 GBP2024-03-31
Cash at bank and in hand
11,685 GBP2025-03-31
83 GBP2024-03-31
Current Assets
40,218 GBP2025-03-31
145,601 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-161,464 GBP2025-03-31
Net Current Assets/Liabilities
-121,246 GBP2025-03-31
-590,743 GBP2024-03-31
Total Assets Less Current Liabilities
364,561 GBP2025-03-31
439,926 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-178,863 GBP2024-03-31
Net Assets/Liabilities
269,698 GBP2025-03-31
261,063 GBP2024-03-31
Equity
Called up share capital
566 GBP2025-03-31
566 GBP2024-03-31
Share premium
333,847 GBP2025-03-31
333,847 GBP2024-03-31
Retained earnings (accumulated losses)
-64,715 GBP2025-03-31
-73,350 GBP2024-03-31
Equity
269,698 GBP2025-03-31
261,063 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
4,230 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,878 GBP2025-03-31
3,032 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
846 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
352 GBP2025-03-31
1,198 GBP2024-03-31
Investment Property - Fair Value Model
0 GBP2025-03-31
544,016 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-544,016 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
335,990 GBP2025-03-31
335,990 GBP2024-03-31
Other Investments Other Than Loans
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Amounts invested in assets
Non-current
485,455 GBP2025-03-31
485,455 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
10,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
28,533 GBP2025-03-31
Amounts falling due within one year, Current
135,518 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
28,533 GBP2025-03-31
Amounts falling due within one year, Current
145,518 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
4,818 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
2,354 GBP2024-03-31
Other Creditors
Current
161,464 GBP2025-03-31
729,172 GBP2024-03-31
Creditors
Current
161,464 GBP2025-03-31
736,344 GBP2024-03-31
Other Creditors
Non-current
94,863 GBP2025-03-31
178,863 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

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 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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
child relation
Offspring entities and appointments 4
  • 1
    BOLESWORTH ASSET COMPANY LIMITED
    12396780 00569378
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BOLESWORTH ESTATE COMPANY LIMITED
    00569378 12396780
    Estate Office, Tattenhall, Chester
    Active Corporate (9 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BOLESWORTH EVENTS LIMITED
    - now 12394680 OC330929... (more)
    BOLESWORTH EVENTS 2020 LIMITED
    - 2020-02-20 12394680 OC330929... (more)
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-01-09 ~ 2022-03-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SANDSTONE DEVELOPERS LIMITED
    - now 12314603
    CHESHIRE ESTATE BUILDERS LIMITED
    - 2021-04-01 12314603
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    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

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