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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 12
  • 1
    Darbar-shah, Mumtaz
    Head Of Operations Emea born in June 1969
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Weiner, Philip Pascal
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Cons, Andrew Edward
    Manager born in March 1969
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Coughlin, Andrew
    General Manager born in September 1968
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Field, Eleanor Laura
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Schimek, Robert Scott Higgins
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2019-03-27 ~ 2020-03-16
    OF - Director → CIF 0
  • 7
    St John, Nicholas Anthony
    General Manager Uk & Ireland born in September 1961
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Butler, Alberto Eduardo
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Pillinger, Ian Richard
    Manager born in September 1969
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2021-01-27
    OF - Director → CIF 0
  • 10
    Coughlin, Thomas Richard Archer
    Company Director born in November 1982
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Mr Tzar Kai Richard Li
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLTTECH DEVICE PROTECTION (UK) LIMITED

Period: 2020-06-09 ~ now
Company number: 11909658
Registered names
BOLTTECH DEVICE PROTECTION (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
809,167 GBP2023-12-31
449,384 GBP2022-12-31
Cash at bank and in hand
140,844 GBP2023-12-31
68,369 GBP2022-12-31
Current Assets
950,011 GBP2023-12-31
517,753 GBP2022-12-31
Creditors
Current
17,466,112 GBP2023-12-31
12,165,238 GBP2022-12-31
Net Current Assets/Liabilities
-16,516,101 GBP2023-12-31
-11,647,485 GBP2022-12-31
Total Assets Less Current Liabilities
-16,516,101 GBP2023-12-31
-11,647,485 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-16,516,102 GBP2023-12-31
-11,647,486 GBP2022-12-31
Equity
-16,516,101 GBP2023-12-31
-11,647,485 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,678 GBP2023-12-31
66,944 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
349,065 GBP2023-12-31
30,765 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
433,424 GBP2023-12-31
351,675 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
809,167 GBP2023-12-31
449,384 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,327 GBP2022-12-31
Amounts owed to group undertakings
Current
16,226,583 GBP2023-12-31
11,329,079 GBP2022-12-31
Other Creditors
Current
1,239,529 GBP2023-12-31
826,832 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,214 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • BOLTTECH DEVICE PROTECTION (UK) LIMITED
    Info
    RECONNECTS SERVICES EUROPE LIMITED - 2020-06-09
    Registered number 11909658
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2019-03-27 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BOLTTECH DEVICE PROTECTION (UK) LIMITED
    S
    Registered number 11909658
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLTTECH INSURANCE SERVICES (UK) LTD
    - now 11187028
    PATTERN EMBEDDED LIMITED
    - 2025-06-23 11187028
    SETOO LIMITED - 2023-07-04
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-05-30 ~ 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

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