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 1
  • Bolton, Charles Trevor John
    Marketing born in November 1954
    Individual (11 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    Mr Charles Trevor John Bolton
    Born in November 1954
    Individual (11 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOLTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,627 GBP2024-01-31
Fixed Assets - Investments
4,198 GBP2024-01-31
80 GBP2023-01-31
Fixed Assets
6,825 GBP2024-01-31
80 GBP2023-01-31
Debtors
2,533,075 GBP2024-01-31
837,940 GBP2023-01-31
Cash at bank and in hand
900,666 GBP2024-01-31
699,568 GBP2023-01-31
Current Assets
3,433,741 GBP2024-01-31
1,537,508 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,800 GBP2024-01-31
-1,440 GBP2023-01-31
Net Current Assets/Liabilities
3,431,941 GBP2024-01-31
1,536,068 GBP2023-01-31
Net Assets/Liabilities
3,438,766 GBP2024-01-31
1,536,148 GBP2023-01-31
Equity
Called up share capital
78 GBP2024-01-31
78 GBP2023-01-31
Retained earnings (accumulated losses)
3,438,688 GBP2024-01-31
1,536,070 GBP2023-01-31
Equity
3,438,766 GBP2024-01-31
1,536,148 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-04-20 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,919 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
292 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
292 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
2,627 GBP2024-01-31
Investments in Group Undertakings
80 GBP2024-01-31
80 GBP2023-01-31
Other Investments Other Than Loans
Additions to investments
4,118 GBP2024-01-31
Other Investments Other Than Loans
4,118 GBP2024-01-31
Amounts owed by group undertakings and participating interests
2,466,739 GBP2024-01-31
837,940 GBP2023-01-31
Other Debtors
66,336 GBP2024-01-31
Other Creditors
Amounts falling due within one year
1,800 GBP2024-01-31
1,440 GBP2023-01-31

Related profiles found in government register
  • BOLTON HOLDINGS LIMITED
    Info
    Registered number 14058060
    Unit 2-3 Blacknest Business Park Blacknest Road, Near Bentley, Alton, Hampshire GU34 4PX
    Private Limited Company incorporated on 2022-04-20 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • BOLTON HOLDINGS LIMITED
    S
    Registered number 14058060
    Unit 2-3, Blacknest Business Park, Blacknest Road, Near Bentley, Alton, Hampshire, England, GU34 4PX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BOLTON HOLDINGS LIMITED
    S
    Registered number 14058060
    Unit 2-3 Blacknest Business Park, Blacknest Road, Near Bentley, Alton, Hampshire, United Kingdom, GU34 4PX
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2-3 Blacknest Business Park Blacknest Road, Near Bentley, Alton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    923,675 GBP2024-01-31
    Person with significant control
    2022-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    12 The Market Place, Market Bosworth, Nuneaton, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -853,756 GBP2024-01-31
    Person with significant control
    2022-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    DMS CLINICAL LIMITED - 2023-06-15
    Unit 2-3 Blacknest Business Park Blacknest Road, Near Bentley, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,012 GBP2024-01-31
    Person with significant control
    2022-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.