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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 17
  • 1
    Perkoff, Richard Michael
    Barrister born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 1998-05-05
    OF - Director → CIF 0
  • 2
    Smith, Richard Martin
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    1998-05-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Smith, Sandra Estelle
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    1998-05-05 ~ 2023-02-04
    OF - Director → CIF 0
  • 4
    Bradley, Michael
    Born in September 1942
    Individual (11 offsprings)
    Officer
    (before 1992-03-12) ~ now
    OF - Director → CIF 0
  • 5
    Isaacs, Andrew Iain
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    1997-02-25 ~ 1999-09-03
    OF - Director → CIF 0
  • 6
    Ennis, Linda
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Green, Robert Jeremy
    Chartered Accountant born in December 1950
    Individual (3 offsprings)
    Officer
    1998-05-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 8
    Mehra, Vinod Kumar
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 2004-03-11
    OF - Secretary → CIF 0
  • 9
    Green, Simon David
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Standard, Jospehine Elfreda Anne
    Secretary
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 11
    Bradley, Philippa Sandra
    Director born in October 1945
    Individual (6 offsprings)
    Officer
    1998-05-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Hart, Emma Jane
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Boris, Nicola
    Retired born in February 1964
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 14
    Boris, Ada
    Director born in March 1919
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1996-08-12
    OF - Director → CIF 0
  • 15
    Boris, Harry
    Director born in January 1918
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 1999-09-03
    OF - Director → CIF 0
  • 16
    Green, Annette Frances
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ now
    OF - Director → CIF 0
  • 17
    BOROPEX ACQUISITION LIMITED
    03795965
    2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BOROPEX HOLDINGS LIMITED

Period: 1937-05-27 ~ now
Company number: 00328211
Registered name
BOROPEX HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
6,583 GBP2025-03-31
9,327 GBP2024-03-31
Fixed Assets - Investments
40 GBP2025-03-31
40 GBP2024-03-31
Fixed Assets
6,623 GBP2025-03-31
9,367 GBP2024-03-31
Debtors
92,141 GBP2025-03-31
141,989 GBP2024-03-31
Cash at bank and in hand
1,611,729 GBP2025-03-31
275,413 GBP2024-03-31
Current Assets
19,971,365 GBP2025-03-31
19,409,011 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,036,888 GBP2025-03-31
-538,021 GBP2024-03-31
Net Current Assets/Liabilities
18,934,477 GBP2025-03-31
18,870,990 GBP2024-03-31
Total Assets Less Current Liabilities
18,941,100 GBP2025-03-31
18,880,357 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,327 GBP2025-03-31
-15,927 GBP2024-03-31
Equity
Called up share capital
126,695 GBP2025-03-31
126,695 GBP2024-03-31
126,695 GBP2023-03-31
Share premium
16,017 GBP2025-03-31
16,017 GBP2024-03-31
16,017 GBP2023-03-31
Capital redemption reserve
180,259 GBP2025-03-31
180,259 GBP2024-03-31
180,259 GBP2023-03-31
Other miscellaneous reserve
54,641 GBP2025-03-31
54,641 GBP2024-03-31
Retained earnings (accumulated losses)
19,802,911 GBP2025-03-31
19,871,318 GBP2024-03-31
20,429,843 GBP2023-03-31
Equity
20,180,523 GBP2025-03-31
20,248,930 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-50,657 GBP2024-04-01 ~ 2025-03-31
262,725 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-50,657 GBP2024-04-01 ~ 2025-03-31
262,725 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-68,407 GBP2024-04-01 ~ 2025-03-31
-58,525 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,584 GBP2025-03-31
2,584 GBP2024-03-31
Furniture and fittings
3,063 GBP2025-03-31
3,063 GBP2024-03-31
Computers
20,810 GBP2025-03-31
19,677 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,457 GBP2025-03-31
25,324 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,012 GBP2025-03-31
2,012 GBP2024-03-31
Furniture and fittings
3,063 GBP2025-03-31
2,577 GBP2024-03-31
Computers
14,799 GBP2025-03-31
11,408 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,874 GBP2025-03-31
15,997 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
486 GBP2024-04-01 ~ 2025-03-31
Computers
3,391 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,877 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
572 GBP2025-03-31
572 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
486 GBP2024-03-31
Computers
6,011 GBP2025-03-31
8,269 GBP2024-03-31
Investments in group undertakings and participating interests
40 GBP2025-03-31
40 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
39,111 GBP2025-03-31
85,543 GBP2024-03-31
Other Debtors
Current
9,136 GBP2025-03-31
14,288 GBP2024-03-31
Prepayments/Accrued Income
Current
43,894 GBP2025-03-31
42,158 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,673 GBP2025-03-31
9,673 GBP2024-03-31
Trade Creditors/Trade Payables
Current
138,115 GBP2025-03-31
41,080 GBP2024-03-31
Amounts owed to group undertakings
Current
172,855 GBP2025-03-31
172,854 GBP2024-03-31
Corporation Tax Payable
Current
26,441 GBP2025-03-31
113,856 GBP2024-03-31
Other Taxation & Social Security Payable
Current
232,729 GBP2025-03-31
16,531 GBP2024-03-31
Other Creditors
Current
265,578 GBP2025-03-31
93,397 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
191,497 GBP2025-03-31
90,630 GBP2024-03-31
Creditors
Current
1,036,888 GBP2025-03-31
538,021 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,327 GBP2025-03-31
15,927 GBP2024-03-31
Related profiles found in government register
  • BOROPEX HOLDINGS LIMITED
    Info
    Registered number 00328211
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1937-05-27 (88 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • BOROPEX HOLDINGS LIMITED
    S
    Registered number 00328211
    2 Leman Street, London, United Kingdom, E1 8FA
    Private Limited Company in Companies House, England
    CIF 1
  • BOROPEX HOLDINGS LIMITED
    S
    Registered number 00328211
    2 Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    16ABC BENNETT PARK (BLACKHEATH) LIMITED
    16114794
    C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BOROPEX LIMITED
    - now 00612889 00859758
    MOTIVE AUTOPART DISTRIBUTORS LIMITED - 2001-04-02
    BOROPEX LIMITED - 1999-06-23
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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