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
    Clarke, Jeremy
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 2
    Secretarial Limited, Pinsent Masons
    Individual (3 offsprings)
    Officer
    2023-09-05 ~ now
    OF - secretary → CIF 0
  • 3
    Lane, Simon Paul
    Accountant born in February 1963
    Individual (49 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 4
    Bannister, William Bahlsen
    Chief Executive Officer born in March 1967
    Individual (88 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 5
    10, Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Auger, David James Frank
    Individual
    Officer
    ~ 2017-12-31
    OF - secretary → CIF 0
  • 2
    Garner, Michael Geoffrey
    Managing Director born in November 1953
    Individual (6 offsprings)
    Officer
    ~ 2023-09-05
    OF - director → CIF 0
    Mr Michael Geoffrey Garner
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-09-05
    PE - Has significant influence or control → CIF 0
  • 3
    Garner, Timothy John
    Operations Director born in July 1960
    Individual (6 offsprings)
    Officer
    ~ 2023-09-05
    OF - director → CIF 0
parent relation
Company in focus

BORDON SERVICE STATION LIMITED

Previous name
BORDON MOTORS LIMITED - 1994-10-10
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,656,807 GBP2022-10-31
1,638,383 GBP2021-10-31
Total Inventories
71,265 GBP2022-10-31
76,493 GBP2021-10-31
Debtors
704,818 GBP2022-10-31
1,108,645 GBP2021-10-31
Cash at bank and in hand
143,836 GBP2022-10-31
28,437 GBP2021-10-31
Current Assets
919,919 GBP2022-10-31
1,213,575 GBP2021-10-31
Creditors
Current
111,802 GBP2022-10-31
123,379 GBP2021-10-31
Net Current Assets/Liabilities
808,117 GBP2022-10-31
1,090,196 GBP2021-10-31
Total Assets Less Current Liabilities
2,464,924 GBP2022-10-31
2,728,579 GBP2021-10-31
Net Assets/Liabilities
2,184,612 GBP2022-10-31
2,527,032 GBP2021-10-31
Equity
Called up share capital
5,000 GBP2022-10-31
5,000 GBP2021-10-31
Revaluation reserve
729,750 GBP2022-10-31
788,130 GBP2021-10-31
Capital redemption reserve
3,400 GBP2022-10-31
3,400 GBP2021-10-31
Retained earnings (accumulated losses)
1,446,462 GBP2022-10-31
1,730,502 GBP2021-10-31
Equity
2,184,612 GBP2022-10-31
2,527,032 GBP2021-10-31
Average Number of Employees
182021-11-01 ~ 2022-10-31
182020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,501,750 GBP2022-10-31
1,500,000 GBP2021-10-31
Plant and equipment
316,412 GBP2022-10-31
318,777 GBP2021-10-31
Furniture and fittings
40,477 GBP2022-10-31
109,789 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
1,858,639 GBP2022-10-31
1,928,566 GBP2021-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-78,759 GBP2021-11-01 ~ 2022-10-31
Furniture and fittings
-69,312 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Disposals
-148,071 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,514 GBP2022-10-31
200,490 GBP2021-10-31
Furniture and fittings
28,318 GBP2022-10-31
89,693 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,832 GBP2022-10-31
290,183 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,722 GBP2021-11-01 ~ 2022-10-31
Furniture and fittings
7,315 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,037 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-70,698 GBP2021-11-01 ~ 2022-10-31
Furniture and fittings
-68,690 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-139,388 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Land and buildings
1,501,750 GBP2022-10-31
1,500,000 GBP2021-10-31
Plant and equipment
142,898 GBP2022-10-31
118,287 GBP2021-10-31
Furniture and fittings
12,159 GBP2022-10-31
20,096 GBP2021-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
49,080 GBP2022-10-31
52,606 GBP2021-10-31
Amounts Owed by Group Undertakings
Current
646,322 GBP2022-10-31
1,035,330 GBP2021-10-31
Other Debtors
Amounts falling due within one year, Current
9,416 GBP2022-10-31
20,709 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
704,818 GBP2022-10-31
1,108,645 GBP2021-10-31
Trade Creditors/Trade Payables
Current
37,876 GBP2022-10-31
81,894 GBP2021-10-31
Amounts owed to group undertakings
Current
139 GBP2022-10-31
Other Taxation & Social Security Payable
Current
56,172 GBP2022-10-31
30,992 GBP2021-10-31
Other Creditors
Current
17,615 GBP2022-10-31
10,493 GBP2021-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
37,062 GBP2022-10-31
16,677 GBP2021-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
280,312 GBP2022-10-31
201,547 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
49,830 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
49,830 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-392,250 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-392,250 GBP2021-11-01 ~ 2022-10-31
  • BORDON SERVICE STATION LIMITED
    Info
    BORDON MOTORS LIMITED - 1994-10-10
    Registered number 00549944
    10 Bricket Road, St. Albans, Hertfordshire AL1 3JX
    Private Limited Company incorporated on 1955-05-27 (70 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.