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
    Maddison, Amanda Elizabeth
    Director 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 controlCIF 0
  • 2
    Maddison, Nicholas
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas Maddison
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2019-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Griffiths, Matthew David
    Director 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 controlCIF 0
  • 4
    Pilkington, Liam Rhys
    Director 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 controlCIF 0
parent relation
Company in focus

BOLTON STEEL STRUCTURES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
885,556 GBP2024-08-31
585,000 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
885,656 GBP2024-08-31
585,100 GBP2023-08-31
Debtors
118,473 GBP2024-08-31
365,432 GBP2023-08-31
Cash at bank and in hand
94,697 GBP2024-08-31
316,446 GBP2023-08-31
Current Assets
213,170 GBP2024-08-31
681,878 GBP2023-08-31
Creditors
Amounts falling due within one year
186,200 GBP2024-08-31
189,478 GBP2023-08-31
Net Current Assets/Liabilities
26,970 GBP2024-08-31
492,400 GBP2023-08-31
Total Assets Less Current Liabilities
912,626 GBP2024-08-31
1,077,500 GBP2023-08-31
Net Assets/Liabilities
732,041 GBP2024-08-31
861,390 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Revaluation reserve
172,570 GBP2024-08-31
172,570 GBP2023-08-31
Retained earnings (accumulated losses)
559,271 GBP2024-08-31
688,620 GBP2023-08-31
Equity
732,041 GBP2024-08-31
861,390 GBP2023-08-31
Average number of employees in administration and support functions
0.042023-09-01 ~ 2024-08-31
0.042022-09-01 ~ 2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
885,556 GBP2024-08-31
585,000 GBP2023-08-31
Amounts invested in assets
Non-current
100 GBP2024-08-31
100 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
13,753 GBP2024-08-31
10,163 GBP2023-08-31
Other Debtors
Amounts falling due within one year
4,720 GBP2024-08-31
5,269 GBP2023-08-31
Debtors
Amounts falling due within one year
118,473 GBP2024-08-31
365,432 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,739 GBP2024-08-31
3,376 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
10,030 GBP2024-08-31
29,376 GBP2023-08-31
Other Creditors
Amounts falling due within one year
136,616 GBP2024-08-31
120,000 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
290 GBP2024-08-31
1,201 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
180,585 GBP2024-08-31
216,110 GBP2023-08-31

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 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • BOLTON STEEL STRUCTURES HOLDINGS LIMITED
    S
    Registered number missing
    74, St. Georges Road, Bolton, England, BL1 2DD
    Limited Company
    CIF 1
  • BOLTON STEEL STRUCTURES HOLDINGS LIMITED
    S
    Registered number 11808034
    C/o Michael Sohor & Co. Ltd, 74 St Georges Road, Bolton, Lancashire, United Kingdom, BL1 2DD
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Michael Sohor & Co. Ltd, 74 St Georges Road, Bolton, Lancashire
    Active Corporate (5 parents)
    Fixed Assets (Company account)
    594,193 GBP2024-08-31
    Person with significant control
    2019-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 74 St. Georges Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,300 GBP2024-08-31
    Person with significant control
    2019-04-09 ~ 2020-01-27
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.