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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
Active 7
  • 1
    Johnson, Ian David
    Director born in May 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Stringer, Paul William
    Director born in March 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Jason Mark
    Company Director born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Andrew John
    Company Director born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Lisa Jane
    Company Director born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Stead, Stuart Peter
    Company Director born in June 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Stansfield, Paul
    Company Director born in January 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Ian David Johnson
    Born in May 1967
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2024-04-30 ~ 2024-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    799,963 GBP2024-03-31
    Person with significant control
    2024-07-09 ~ 2024-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLT INDUSTRIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,793,003 GBP2024-12-31
Debtors
3,287 GBP2024-12-31
Cash at bank and in hand
44,271 GBP2024-12-31
Current Assets
47,558 GBP2024-12-31
Net Current Assets/Liabilities
-6,130 GBP2024-12-31
Total Assets Less Current Liabilities
1,786,873 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Other miscellaneous reserve
1,787,277 GBP2024-12-31
Retained earnings (accumulated losses)
-504 GBP2024-12-31
Equity
1,786,873 GBP2024-12-31
Average Number of Employees
02024-04-30 ~ 2024-12-31
Investments in group undertakings and participating interests
1,793,003 GBP2024-12-31
Other Debtors
Amounts falling due within one year
3,287 GBP2024-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
Other Creditors
Current
53,687 GBP2024-12-31
Creditors
Current
53,688 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-30 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • BOLT INDUSTRIES LIMITED
    Info
    Registered number 15695559
    icon of addressFourth Floor, Unit 5b Parklands, Bolton, Lancashire BL6 4SD
    Private Limited Company incorporated on 2024-04-30 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • BOLT INDUSTRIES LIMITED
    S
    Registered number 15695559
    icon of addressFourth Floor, Unit 5b Parklands, Bolton, Lancashire, BL6 4SD
    Private Limited Company in United Kingdom
    CIF 1
  • BOLT INDUSTRIES LIMITED
    S
    Registered number 15695559
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    70 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    447 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressFourth Floor, Unit 5b The Parklands, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-01 ~ 2025-05-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.