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 6
  • 1
    Bradley, Michael
    Director born in September 1942
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Hart, Emma Jane
    Property Management born in February 1970
    Individual (5 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
  • 3
    Green, Annette Frances
    Marketing Consultant born in March 1951
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ now
    OF - director → CIF 0
  • 4
    Green, Simon David
    Chartered Surveyor born in January 1978
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ now
    OF - director → CIF 0
  • 5
    Ennis, Linda
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ now
    OF - director → CIF 0
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    217,285 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 11
  • 1
    Bradley, Philippa Sandra
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 2020-09-30
    OF - director → CIF 0
  • 2
    Smith, Sandra Estelle
    Director born in April 1946
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2023-02-04
    OF - director → CIF 0
  • 3
    Green, Robert Jeremy
    Chartered Accountant born in December 1950
    Individual
    Officer
    1998-05-05 ~ 2005-11-01
    OF - director → CIF 0
  • 4
    Boris, Harry
    Director born in January 1918
    Individual
    Officer
    ~ 1999-09-03
    OF - director → CIF 0
  • 5
    Perkoff, Richard Michael
    Barrister born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1998-05-05
    OF - director → CIF 0
  • 6
    Boris, Ada
    Director born in March 1919
    Individual
    Officer
    ~ 1996-08-12
    OF - director → CIF 0
  • 7
    Standard, Jospehine Elfreda Anne
    Secretary
    Individual
    Officer
    2004-03-11 ~ 2010-03-17
    OF - secretary → CIF 0
  • 8
    Isaacs, Andrew Iain
    Director born in May 1966
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 1999-09-03
    OF - director → CIF 0
  • 9
    Smith, Richard Martin
    Director born in December 1944
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2000-12-31
    OF - director → CIF 0
  • 10
    Mehra, Vinod Kumar
    Individual (3 offsprings)
    Officer
    ~ 2004-03-11
    OF - secretary → CIF 0
  • 11
    Boris, Nicola
    Retired born in February 1964
    Individual
    Officer
    2007-11-01 ~ 2014-05-02
    OF - director → CIF 0
parent relation
Company in focus

BOROPEX HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
9,327 GBP2024-03-31
9,694 GBP2023-03-31
Fixed Assets - Investments
40 GBP2024-03-31
40 GBP2023-03-31
Fixed Assets
9,367 GBP2024-03-31
9,734 GBP2023-03-31
Cash at bank and in hand
275,413 GBP2024-03-31
2,755,586 GBP2023-03-31
Current Assets
19,409,011 GBP2024-03-31
19,769,774 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-538,021 GBP2024-03-31
-706,348 GBP2023-03-31
Net Current Assets/Liabilities
18,870,990 GBP2024-03-31
19,063,426 GBP2023-03-31
Total Assets Less Current Liabilities
18,880,357 GBP2024-03-31
19,073,160 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-15,927 GBP2024-03-31
-24,455 GBP2023-03-31
Net Assets/Liabilities
20,248,930 GBP2024-03-31
20,807,455 GBP2023-03-31
Equity
Called up share capital
126,695 GBP2024-03-31
126,695 GBP2023-03-31
126,695 GBP2022-03-31
Share premium
16,017 GBP2024-03-31
16,017 GBP2023-03-31
16,017 GBP2022-03-31
Capital redemption reserve
180,259 GBP2024-03-31
180,259 GBP2023-03-31
180,259 GBP2022-03-31
Other miscellaneous reserve
54,641 GBP2024-03-31
54,641 GBP2023-03-31
Retained earnings (accumulated losses)
19,871,318 GBP2024-03-31
20,429,843 GBP2023-03-31
19,096,799 GBP2022-03-31
Equity
20,248,930 GBP2024-03-31
20,807,455 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
262,725 GBP2023-04-01 ~ 2024-03-31
-61,956 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
262,725 GBP2023-04-01 ~ 2024-03-31
-61,956 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-58,525 GBP2023-04-01 ~ 2024-03-31
1,333,044 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-500,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,584 GBP2024-03-31
2,584 GBP2023-03-31
Furniture and fittings
3,063 GBP2024-03-31
2,533 GBP2023-03-31
Computers
19,677 GBP2024-03-31
17,447 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,324 GBP2024-03-31
22,564 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,012 GBP2024-03-31
1,500 GBP2023-03-31
Furniture and fittings
2,577 GBP2024-03-31
2,533 GBP2023-03-31
Computers
11,408 GBP2024-03-31
8,837 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,997 GBP2024-03-31
12,870 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
512 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
44 GBP2023-04-01 ~ 2024-03-31
Computers
2,571 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,127 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
572 GBP2024-03-31
1,084 GBP2023-03-31
Furniture and fittings
486 GBP2024-03-31
0 GBP2023-03-31
Computers
8,269 GBP2024-03-31
8,610 GBP2023-03-31
Investments in group undertakings and participating interests
40 GBP2024-03-31
40 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
85,543 GBP2024-03-31
212,029 GBP2023-03-31
Other Debtors
Current
14,288 GBP2024-03-31
5,759 GBP2023-03-31
Prepayments/Accrued Income
Current
42,158 GBP2024-03-31
66,988 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
141,989 GBP2024-03-31
284,776 GBP2023-03-31
Debtors
6,260,788 GBP2024-03-31
6,403,575 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,673 GBP2024-03-31
9,437 GBP2023-03-31
Trade Creditors/Trade Payables
Current
41,080 GBP2024-03-31
17,134 GBP2023-03-31
Amounts owed to group undertakings
Current
172,854 GBP2024-03-31
172,493 GBP2023-03-31
Corporation Tax Payable
Current
113,856 GBP2024-03-31
23,465 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,531 GBP2024-03-31
50,274 GBP2023-03-31
Other Creditors
Current
93,397 GBP2024-03-31
93,559 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
90,630 GBP2024-03-31
339,954 GBP2023-03-31
Creditors
Current
538,021 GBP2024-03-31
706,348 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,927 GBP2024-03-31
24,455 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,160 GBP2024-03-31
35,849 GBP2023-03-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-18
    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
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Kent, England
    Corporate (3 parents)
    Person with significant control
    2024-12-03 ~ 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
  • 2
    MOTIVE AUTOPART DISTRIBUTORS LIMITED - 2001-04-02
    BOROPEX LIMITED - 1999-06-23
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    176,343 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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