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 5
  • 1
    Zirin, Andrey
    Director born in February 1987
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Hales, Peter Geoffrey
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ now
    OF - director → CIF 0
  • 3
    Goddard, Peter Andrew
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 4
    5, Carden Place, Aberdeen, Scotland
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -4,142,385 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, United Kingdom
    Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-09 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Power, Raymond Francis
    Director born in November 1969
    Individual
    Officer
    2018-09-18 ~ 2023-06-23
    OF - director → CIF 0
  • 2
    Nazarov, Viacheslav
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    2023-08-01 ~ 2025-02-28
    OF - director → CIF 0
  • 3
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2018-05-09 ~ 2018-09-18
    OF - director → CIF 0
parent relation
Company in focus

LETHENDY BOLTON LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
3,817,000 GBP2023-01-01 ~ 2023-12-31
2,621,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-245,000 GBP2023-01-01 ~ 2023-12-31
-358,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,572,000 GBP2023-01-01 ~ 2023-12-31
2,263,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,174,000 GBP2023-01-01 ~ 2023-12-31
-3,450,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-480,000 GBP2023-01-01 ~ 2023-12-31
-863,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-510,000 GBP2023-01-01 ~ 2023-12-31
-339,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-990,000 GBP2023-01-01 ~ 2023-12-31
-1,202,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-990,000 GBP2023-01-01 ~ 2023-12-31
-1,202,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,155,000 GBP2023-12-31
9,044,000 GBP2022-12-31
Total Inventories
29,000 GBP2023-12-31
29,000 GBP2022-12-31
Debtors
119,000 GBP2023-12-31
137,000 GBP2022-12-31
Cash at bank and in hand
175,000 GBP2023-12-31
0 GBP2022-12-31
Current Assets
323,000 GBP2023-12-31
166,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-398,000 GBP2023-12-31
-796,000 GBP2022-12-31
Net Current Assets/Liabilities
-75,000 GBP2023-12-31
-630,000 GBP2022-12-31
Total Assets Less Current Liabilities
8,080,000 GBP2023-12-31
8,414,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,322,000 GBP2023-12-31
-12,666,000 GBP2022-12-31
Net Assets/Liabilities
-5,242,000 GBP2023-12-31
-4,252,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-5,242,000 GBP2023-12-31
-4,252,000 GBP2022-12-31
-3,050,000 GBP2021-12-31
Equity
-5,242,000 GBP2023-12-31
-4,252,000 GBP2022-12-31
-3,050,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-990,000 GBP2023-01-01 ~ 2023-12-31
-1,202,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
1,309,000 GBP2023-01-01 ~ 2023-12-31
1,013,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
87,000 GBP2023-01-01 ~ 2023-12-31
66,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,000 GBP2023-01-01 ~ 2023-12-31
27,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,431,000 GBP2023-01-01 ~ 2023-12-31
1,106,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,902,000 GBP2023-12-31
6,902,000 GBP2022-12-31
Furniture and fittings
4,211,000 GBP2023-12-31
4,160,000 GBP2022-12-31
Computers
142,000 GBP2023-12-31
73,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,255,000 GBP2023-12-31
11,135,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
713,000 GBP2023-12-31
575,000 GBP2022-12-31
Furniture and fittings
2,338,000 GBP2023-12-31
1,482,000 GBP2022-12-31
Computers
49,000 GBP2023-12-31
34,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,100,000 GBP2023-12-31
2,091,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
138,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
856,000 GBP2023-01-01 ~ 2023-12-31
Computers
15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,009,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,189,000 GBP2023-12-31
6,327,000 GBP2022-12-31
Furniture and fittings
1,873,000 GBP2023-12-31
2,678,000 GBP2022-12-31
Computers
93,000 GBP2023-12-31
39,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
45,000 GBP2023-12-31
49,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
25,000 GBP2022-12-31
Prepayments/Accrued Income
Current
73,000 GBP2023-12-31
63,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
119,000 GBP2023-12-31
137,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
181,000 GBP2023-12-31
496,000 GBP2022-12-31
Other Creditors
Current
53,000 GBP2023-12-31
151,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
164,000 GBP2023-12-31
149,000 GBP2022-12-31
Creditors
Current
398,000 GBP2023-12-31
796,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,482,000 GBP2023-12-31
5,665,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
7,001,000 GBP2022-12-31
Creditors
Non-current
13,322,000 GBP2023-12-31
12,666,000 GBP2022-12-31
Bank Borrowings
5,482,000 GBP2023-12-31
5,665,000 GBP2022-12-31
  • LETHENDY BOLTON LIMITED
    Info
    Registered number SC596630
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2018-05-09 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.