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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 2
  • 1
    Webster, Carl Roy
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Mr Carl Roy Webster
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2018-12-12 ~ now
    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
  • 2
    Lyons, Martin Andrew
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Mr Martin Andrew Lyons
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMPRESSION (BOLTON) HOLDINGS LIMITED

Company number: 11724439
Registered name
IMPRESSION (BOLTON) HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
130 GBP2024-09-30
130 GBP2023-09-30
Debtors
523,000 GBP2024-09-30
543,000 GBP2023-09-30
Cash at bank and in hand
723,317 GBP2024-09-30
741,240 GBP2023-09-30
Current Assets
1,246,317 GBP2024-09-30
1,284,240 GBP2023-09-30
Net Current Assets/Liabilities
801,640 GBP2024-09-30
812,563 GBP2023-09-30
Total Assets Less Current Liabilities
801,770 GBP2024-09-30
812,693 GBP2023-09-30
Creditors
Non-current
-3,239 GBP2024-09-30
-13,291 GBP2023-09-30
Net Assets/Liabilities
798,531 GBP2024-09-30
799,402 GBP2023-09-30
Equity
Called up share capital
130 GBP2024-09-30
130 GBP2023-09-30
Retained earnings (accumulated losses)
798,401 GBP2024-09-30
799,272 GBP2023-09-30
Equity
798,531 GBP2024-09-30
799,402 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
130 GBP2024-09-30
130 GBP2023-09-30
Other Debtors
Amounts falling due within one year
523,000 GBP2024-09-30
543,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
11,565 GBP2024-09-30
11,565 GBP2023-09-30
Amounts owed to group undertakings
Current
433,112 GBP2024-09-30
460,112 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
3,239 GBP2024-09-30
13,291 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130 shares2024-09-30
130 shares2023-09-30

Related profiles found in government register
  • IMPRESSION (BOLTON) HOLDINGS LIMITED
    Info
    Registered number 11724439
    Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • IMPRESSION (BOLTON) HOLDINGS LIMITED
    S
    Registered number 11724439
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • IMPRESSION (BOLTON) HOLDINGS LIMITED
    S
    Registered number 11724439
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    IMPRESSION (BOLTON) LIMITED
    07034425
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,099,691 GBP2024-09-30
    Person with significant control
    2019-02-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2019-02-25 ~ 2019-02-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.