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
    Sabina Duerr Gerber
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Brenden, Eric Alexander
    Company Executive born in September 1982
    Individual (23 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Borchard, Richard Markus
    Company Executive born in January 1947
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Brenden, Lucy Caroline Hazel
    Company Executive born in October 1951
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Borchard, David
    Company Director born in October 1977
    Individual (11 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Marcus, Hans Herbert
    Company Director born in July 1921
    Individual
    Officer
    ~ 1997-10-08
    OF - Director → CIF 0
  • 2
    Tubb, John Cecil
    Company Executive born in May 1933
    Individual
    Officer
    ~ 2002-06-03
    OF - Director → CIF 0
  • 3
    Brenden, Lucy Caroline Hazel
    Company Executive
    Individual (20 offsprings)
    Officer
    ~ 2008-04-22
    OF - Secretary → CIF 0
  • 4
    Borchard, Kurt Walter Eric
    Company Executive born in June 1908
    Individual
    Officer
    ~ 1997-02-19
    OF - Director → CIF 0
  • 5
    Miller, Anthony Russell
    Solicitor born in January 1942
    Individual
    Officer
    1999-01-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 6
    Borchard, Ruth
    Company Executive born in February 1910
    Individual
    Officer
    ~ 1996-04-28
    OF - Director → CIF 0
parent relation
Company in focus

BORCHARD LINES LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Average Number of Employees
332023-01-01 ~ 2023-12-31
332022-04-03 ~ 2022-12-31
Intangible Assets
1,800,000 GBP2023-12-31
2,700,000 GBP2022-12-31
Property, Plant & Equipment
17,922,906 GBP2023-12-31
19,564,235 GBP2022-12-31
Fixed Assets - Investments
1,810,535 GBP2023-12-31
1,810,535 GBP2022-12-31
Fixed Assets
21,533,441 GBP2023-12-31
24,074,770 GBP2022-12-31
Debtors
Non-current
4,170,545 GBP2023-12-31
4,066,034 GBP2022-12-31
Current
13,891,258 GBP2023-12-31
13,844,592 GBP2022-12-31
Current assets - Investments
17,538,602 GBP2023-12-31
16,721,130 GBP2022-12-31
Cash at bank and in hand
50,433,035 GBP2023-12-31
60,705,206 GBP2022-12-31
Current Assets
86,033,440 GBP2023-12-31
95,336,962 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,568,070 GBP2023-12-31
-18,652,996 GBP2022-12-31
Net Current Assets/Liabilities
78,465,370 GBP2023-12-31
76,683,966 GBP2022-12-31
Total Assets Less Current Liabilities
99,998,811 GBP2023-12-31
100,758,736 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,249,093 GBP2023-12-31
-12,243,580 GBP2022-12-31
Net Assets/Liabilities
91,749,718 GBP2023-12-31
88,515,156 GBP2022-12-31
Equity
Called up share capital
17,700,000 GBP2023-12-31
17,700,000 GBP2022-12-31
17,700,000 GBP2022-04-03
Other miscellaneous reserve
1,670,685 GBP2023-12-31
1,395,906 GBP2022-12-31
Retained earnings (accumulated losses)
72,379,033 GBP2023-12-31
69,419,250 GBP2022-12-31
50,350,269 GBP2022-04-03
Profit/Loss
2,959,783 GBP2023-01-01 ~ 2023-12-31
19,068,981 GBP2022-04-03 ~ 2022-12-31
Equity
91,749,718 GBP2023-12-31
88,515,156 GBP2022-12-31
67,827,640 GBP2022-04-03
Retained earnings (accumulated losses), Restated amount
69,419,250 GBP2022-12-31
50,350,269 GBP2022-04-03
Restated amount
88,515,156 GBP2022-12-31
68,050,269 GBP2022-04-03
Profit/Loss
Retained earnings (accumulated losses)
2,959,783 GBP2023-01-01 ~ 2023-12-31
19,068,981 GBP2022-04-03 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,183,977 GBP2023-12-31
25,549,427 GBP2022-12-31
Motor vehicles
283,644 GBP2023-12-31
283,644 GBP2022-12-31
Furniture and fittings
67,003 GBP2023-12-31
67,003 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
24,709,945 GBP2023-12-31
26,075,395 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,675,047 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,675,047 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,027,733 GBP2022-12-31
Motor vehicles
121,521 GBP2022-12-31
Furniture and fittings
29,607 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,354,182 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
724,272 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
40,576 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
10,270 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
775,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-499,239 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-499,239 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,409,744 GBP2023-12-31
Motor vehicles
162,097 GBP2023-12-31
Furniture and fittings
39,877 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,787,039 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
17,774,233 GBP2023-12-31
19,364,716 GBP2022-12-31
Motor vehicles
121,547 GBP2023-12-31
162,123 GBP2022-12-31
Furniture and fittings
27,126 GBP2023-12-31
37,396 GBP2022-12-31
Other Debtors
Non-current
4,170,545 GBP2023-12-31
4,066,034 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,617,515 GBP2023-12-31
6,085,147 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,381,929 GBP2023-12-31
Other Debtors
Current
4,498,903 GBP2023-12-31
3,358,194 GBP2022-12-31
Prepayments/Accrued Income
Current
4,392,911 GBP2023-12-31
4,401,251 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1,833 GBP2023-12-31
1,767,216 GBP2022-12-31
Amounts owed to group undertakings
Current
31,067 GBP2023-12-31
2,259,768 GBP2022-12-31
Corporation Tax Payable
Current
450,000 GBP2023-12-31
11,500 GBP2022-12-31
Taxation/Social Security Payable
Current
159,972 GBP2023-12-31
160,045 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,941,816 GBP2023-12-31
2,010,348 GBP2022-12-31
Other Creditors
Current
513,488 GBP2023-12-31
8,301,721 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,473,560 GBP2023-12-31
4,142,398 GBP2022-12-31
Creditors
Current
7,568,070 GBP2023-12-31
18,652,996 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,465,573 GBP2023-12-31
5,722,820 GBP2022-12-31
Other Creditors
Non-current
4,783,520 GBP2023-12-31
6,520,760 GBP2022-12-31
Creditors
Non-current
8,249,093 GBP2023-12-31
12,243,580 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,200,000 shares2023-12-31
17,200,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,672,957 GBP2023-12-31
4,944,122 GBP2022-12-31
Between one and five year
2,880,078 GBP2023-12-31
4,344,240 GBP2022-12-31
More than five year
1,346,814 GBP2023-12-31
1,949,249 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,899,849 GBP2023-12-31
11,237,611 GBP2022-12-31
Related profiles found in government register
  • BORCHARD LINES LIMITED
    Info
    Registered number 00517224
    5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB
    Private Limited Company incorporated on 1953-03-16 (72 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • BORCHARD LINES LIMITED
    S
    Registered number 00517224
    10, Chiswell Street, London, England, EC1Y 4XY
    Limited By Shares in England & Wales Companies Registry, United Kingdom
    CIF 1
  • BORCHARD LINES LIMITED
    S
    Registered number 00517224
    5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GRACECHURCH LINE LIMITED - 2008-11-27
    GRACECHURCH LINES LIMITED - 1992-03-11
    PRAISEADAPT LIMITED - 1992-03-03
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,478 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    VEXPRIDE LIMITED - 1983-08-23
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,695,345 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,564,134 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2017-03-10
    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

qrcode

Privacy notice

Terms and conditions

© 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.