logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Griffiths, Matthew David
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mr Matthew David Griffiths
    Born in October 1985
    Individual (4 offsprings)
    Person with significant control
    2019-02-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Pilkington, Liam Rhys
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mr Liam Rhys Pilkington
    Born in May 1987
    Individual (6 offsprings)
    Person with significant control
    2019-02-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Maddison, Nicholas
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas Maddison
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    2019-02-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Maddison, Amanda Elizabeth
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mrs Amanda Elizabeth Maddison
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2019-02-05 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BOLTON STEEL STRUCTURES HOLDINGS LIMITED

Period: 2019-02-05 ~ now
Company number: 11808034
Registered name
BOLTON STEEL STRUCTURES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,085,000 GBP2025-08-31
885,556 GBP2024-08-31
Fixed Assets - Investments
100 GBP2025-08-31
100 GBP2024-08-31
Fixed Assets
1,085,100 GBP2025-08-31
885,656 GBP2024-08-31
Debtors
528,845 GBP2025-08-31
118,473 GBP2024-08-31
Cash at bank and in hand
6,897 GBP2025-08-31
94,697 GBP2024-08-31
Current Assets
535,742 GBP2025-08-31
213,170 GBP2024-08-31
Creditors
Amounts falling due within one year
308,653 GBP2025-08-31
186,200 GBP2024-08-31
Net Current Assets/Liabilities
227,089 GBP2025-08-31
26,970 GBP2024-08-31
Total Assets Less Current Liabilities
1,312,189 GBP2025-08-31
912,626 GBP2024-08-31
Net Assets/Liabilities
1,167,129 GBP2025-08-31
732,041 GBP2024-08-31
Equity
Called up share capital
200 GBP2025-08-31
200 GBP2024-08-31
Revaluation reserve
372,015 GBP2025-08-31
172,570 GBP2024-08-31
Retained earnings (accumulated losses)
794,914 GBP2025-08-31
559,271 GBP2024-08-31
Equity
1,167,129 GBP2025-08-31
732,041 GBP2024-08-31
Average number of employees in administration and support functions
4.002024-09-01 ~ 2025-08-31
4.002023-09-01 ~ 2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Investment Property - Fair Value Model
1,085,000 GBP2025-08-31
885,556 GBP2024-08-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2025-08-31
100 GBP2024-08-31
Non-current
100 GBP2025-08-31
100 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
14,871 GBP2025-08-31
13,753 GBP2024-08-31
Other Debtors
Amounts falling due within one year
293,974 GBP2025-08-31
4,720 GBP2024-08-31
Debtors
Amounts falling due within one year
528,845 GBP2025-08-31
118,473 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,739 GBP2024-08-31
Corporation Tax Payable
Amounts falling due within one year
21,881 GBP2025-08-31
10,030 GBP2024-08-31
Other Creditors
Amounts falling due within one year
250,310 GBP2025-08-31
136,616 GBP2024-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
937 GBP2025-08-31
290 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
145,060 GBP2025-08-31
180,585 GBP2024-08-31
Related profiles found in government register
  • BOLTON STEEL STRUCTURES HOLDINGS LIMITED
    Info
    Registered number 11808034
    74 St. Georges Road, Bolton, Greater Manchester BL1 2DD
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • BOLTON STEEL STRUCTURES HOLDINGS LIMITED
    S
    Registered number 11808034
    74, St. Georges Road, Bolton, Lancashire, England, BL1 2DD
    CIF 1
  • BOLTON STEEL STRUCTURES HOLDINGS LIMITED
    S
    Registered number missing
    74, St. Georges Road, Bolton, England, BL1 2DD
    Limited Company
    CIF 2
  • BOLTON STEEL STRUCTURES HOLDINGS LIMITED
    S
    Registered number 11808034
    74, St. Georges Road, Bolton, Lancashire, England, BL1 2DD
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BOLTON STEEL STRUCTURES LIMITED
    08036191
    C/o Michael Sohor & Co. Ltd, 74 St Georges Road, Bolton, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2019-03-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BTN HOLDINGS LIMITED
    16695320
    74 St. Georges Road, Bolton, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-09-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EVERGLAZE MANUFACTURING LTD
    15926747
    74 St. Georges Road, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-20 ~ 2026-01-21
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    METSITE LIMITED
    06293218
    74 St. Georges Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-09 ~ 2020-01-27
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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