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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Barbour, Nina Caroline
    Born in April 1980
    Individual (22 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
    Miss Nina Caroline Barbour
    Born in April 1980
    Individual (22 offsprings)
    Person with significant control
    2021-03-09 ~ 2024-04-23
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    BOLESWORTH INVESTMENT COMPANY LIMITED
    11085768
    Bolesworth Castle, Tattenhall, Chester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-01-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOLESWORTH ASSET COMPANY LIMITED

Period: 2020-01-10 ~ now
Company number: 12396780 00569378
Registered name
BOLESWORTH ASSET COMPANY LIMITED - now 00569378
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
77310 - Renting And Leasing Of Agricultural Machinery And Equipment
Brief company account
Intangible Assets
316,270 GBP2025-03-31
185,162 GBP2024-03-31
Property, Plant & Equipment
151,671 GBP2025-03-31
364,085 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
452,250 GBP2024-03-31
Fixed Assets
467,941 GBP2025-03-31
1,001,497 GBP2024-03-31
Debtors
67,632 GBP2025-03-31
29,099 GBP2024-03-31
Cash at bank and in hand
26,802 GBP2025-03-31
7,244 GBP2024-03-31
Current Assets
119,434 GBP2025-03-31
61,343 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-127,194 GBP2025-03-31
Net Current Assets/Liabilities
-7,760 GBP2025-03-31
-473,764 GBP2024-03-31
Total Assets Less Current Liabilities
460,181 GBP2025-03-31
527,733 GBP2024-03-31
Net Assets/Liabilities
-27,261 GBP2025-03-31
4,933 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-27,262 GBP2025-03-31
4,932 GBP2024-03-31
Equity
-27,261 GBP2025-03-31
4,933 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
283,500 GBP2025-03-31
0 GBP2024-03-31
Other than goodwill
61,120 GBP2025-03-31
185,162 GBP2024-03-31
Intangible Assets - Gross Cost
344,620 GBP2025-03-31
185,162 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,350 GBP2025-03-31
0 GBP2024-03-31
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
28,350 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
28,350 GBP2024-04-01 ~ 2025-03-31
Other than goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
28,350 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
255,150 GBP2025-03-31
0 GBP2024-03-31
Other than goodwill
61,120 GBP2025-03-31
185,162 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
52,000 GBP2024-03-31
Plant and equipment
655,316 GBP2025-03-31
745,300 GBP2024-03-31
Computers
14,401 GBP2025-03-31
14,401 GBP2024-03-31
Motor vehicles
104,485 GBP2025-03-31
104,485 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
814,202 GBP2025-03-31
916,186 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-131,859 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-143,859 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
25,600 GBP2024-03-31
Plant and equipment
579,724 GBP2025-03-31
486,858 GBP2024-03-31
Computers
13,200 GBP2025-03-31
8,400 GBP2024-03-31
Motor vehicles
49,607 GBP2025-03-31
31,243 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
662,531 GBP2025-03-31
552,101 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184,609 GBP2024-04-01 ~ 2025-03-31
Computers
4,800 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
18,364 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,173 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-91,743 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-103,743 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
75,592 GBP2025-03-31
258,442 GBP2024-03-31
Computers
1,201 GBP2025-03-31
6,001 GBP2024-03-31
Motor vehicles
54,878 GBP2025-03-31
73,242 GBP2024-03-31
Land and buildings
26,400 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
452,250 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,683 GBP2025-03-31
14,068 GBP2024-03-31
Other Debtors
Current
23,158 GBP2025-03-31
790 GBP2024-03-31
Prepayments/Accrued Income
Current
20,791 GBP2025-03-31
14,241 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
67,632 GBP2025-03-31
Amounts falling due within one year, Current
29,099 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
16,188 GBP2025-03-31
16,188 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,374 GBP2025-03-31
5,589 GBP2024-03-31
Corporation Tax Payable
Current
18,712 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,868 GBP2025-03-31
9,537 GBP2024-03-31
Other Creditors
Current
27,778 GBP2025-03-31
473,866 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,274 GBP2025-03-31
29,927 GBP2024-03-31
Creditors
Current
127,194 GBP2025-03-31
535,107 GBP2024-03-31
Other Creditors
Non-current
472,932 GBP2025-03-31
489,120 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
1 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,794 GBP2025-03-31
26,232 GBP2024-03-31
Related profiles found in government register
  • BOLESWORTH ASSET COMPANY LIMITED
    Info
    Registered number 12396780
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire CH3 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-10 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • BOLESWORTH ASSET COMPANY LIMITED
    S
    Registered number 12396780
    Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, England, CH3 9HQ
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLESWORTH ENERGY LIMITED
    09117425
    The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.