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
    Moran, John Daniel
    Director born in September 1974
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Benson, Stephen Ross
    Chief Executive Officer born in January 1985
    Individual (10 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Seymour, Adam
    Individual (9 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    RGE BIDCO LIMITED - now
    CALOR BIDCO LIMITED
    - 2024-09-23
    The Nurseries, Gravel Lane, Chigwell, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Black, Stuart John
    Company Director born in August 1964
    Individual (8 offsprings)
    Officer
    2021-04-16 ~ 2024-05-25
    OF - Director → CIF 0
  • 2
    Briggs, Michael
    Fire Operations Director born in June 1986
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Mctaggart, Paul Michael
    Finance Director born in July 1979
    Individual (8 offsprings)
    Officer
    2023-03-22 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Moir, Nicky James
    Electrical Operations Director born in February 1990
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Fagan, Robert
    Director born in April 1971
    Individual
    Officer
    2024-03-06 ~ 2024-11-25
    OF - Director → CIF 0
  • 6
    Craig, Scott Peter
    Company Director born in May 1990
    Individual (3 offsprings)
    Officer
    2021-04-16 ~ 2024-05-25
    OF - Director → CIF 0
  • 7
    Aspinall, Matthew Howard
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Matthew Howard Aspinall
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2021-03-23 ~ 2021-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    5th Floor Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (8 offsprings)
    Person with significant control
    2021-04-16 ~ 2021-04-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-04-16 ~ 2024-05-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOLTON TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,906,812 GBP2024-06-30
8,906,812 GBP2023-06-30
Debtors
1,518,639 GBP2024-06-30
1,544,634 GBP2023-06-30
Cash at bank and in hand
66,048 GBP2024-06-30
38,596 GBP2023-06-30
Current Assets
1,584,687 GBP2024-06-30
1,583,230 GBP2023-06-30
Net Assets/Liabilities
-1,038,996 GBP2024-06-30
11,602 GBP2023-06-30
Equity
Called up share capital
77,621 GBP2024-06-30
77,621 GBP2023-06-30
77,621 GBP2022-06-30
Share premium
13,965 GBP2024-06-30
13,965 GBP2023-06-30
13,965 GBP2022-06-30
Retained earnings (accumulated losses)
-1,130,582 GBP2024-06-30
-79,984 GBP2023-06-30
639,501 GBP2022-06-30
Profit/Loss
-1,050,598 GBP2023-07-01 ~ 2024-06-30
-719,485 GBP2022-07-01 ~ 2023-06-30
Equity
-1,038,996 GBP2024-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Wages/Salaries
1,371,196 GBP2023-07-01 ~ 2024-06-30
726,874 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,050 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,552,622 GBP2023-07-01 ~ 2024-06-30
818,666 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
8,906,812 GBP2024-06-30
8,906,812 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
42,064 GBP2023-06-30
Other Debtors
Current
8,257 GBP2024-06-30
24,427 GBP2023-06-30
Prepayments/Accrued Income
Current
28,864 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
-913 GBP2023-06-30
Creditors
Current
11,530,495 GBP2024-06-30
2,560,042 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
7,918,398 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-06-30
7,918,398 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • BOLTON TOPCO LIMITED
    Info
    Registered number 13285917
    The Nurseries, Gravel Lane, Chigwell, Essex IG7 6BZ
    Private Limited Company incorporated on 2021-03-23 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • BOLTON TOPCO LIMITED
    S
    Registered number 13285917
    5th Floor, Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Nurseries, Gravel Lane, Chigwell, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,428 GBP2024-06-30
    Person with significant control
    2021-04-16 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.