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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.

Parent entities and officers
Active 4
  • 1
    Capon, Oliver Fleming
    Born in August 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Hindia, Nischal Vinesh
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mclean, Graham Harold
    Born in January 1969
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Director → CIF 0
  • 4
    SAYAMA HOLDINGS LIMITED - 1979-12-31
    icon of addressWrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,820,064 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Walker, Susan Ann
    Company Director born in July 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2024-06-06
    OF - Director → CIF 0
  • 2
    Mathur, Anil Kumar
    Director Chartered Accountant born in November 1947
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2015-06-04
    OF - Director → CIF 0
    Mathur, Anil Kumar
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    Bodri, Anita Denise
    Individual
    Officer
    icon of calendar 2023-12-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 4
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 5
    Benzecry, Cecil Raphael
    Solicitor born in July 1922
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 6
    Takk, Amarpal
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 7
    Conway, Michael David
    Company Secretary born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2011-03-29
    OF - Director → CIF 0
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 8
    Lupton, Thomas Geoffrey
    Director Of Agriculture born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    Perkins, Malcolm Courtney, Mr.
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-09-28
    OF - Director → CIF 0
  • 10
    Bowley, Denis
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Brown, George Stuart Grindley
    Chartered Accountant born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-11-30
    OF - Director → CIF 0
    Brown, George Stuart Grindley
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BORDURE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Administrative Expenses
-77 GBP2024-01-01 ~ 2024-12-31
-28 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-77 GBP2024-01-01 ~ 2024-12-31
-28 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
630,343 GBP2024-01-01 ~ 2024-12-31
4,570,937 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
630,343 GBP2024-01-01 ~ 2024-12-31
4,570,937 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
31,751 GBP2024-12-31
1,408 GBP2023-12-31
Equity
Called up share capital
1,050,000 GBP2024-12-31
1,050,000 GBP2023-12-31
1,050,000 GBP2022-12-31
Share premium
184,592 GBP2024-12-31
184,592 GBP2023-12-31
184,592 GBP2022-12-31
Retained earnings (accumulated losses)
3,193,516 GBP2024-12-31
2,563,173 GBP2023-12-31
2,492,236 GBP2022-12-31
Equity
5,663,486 GBP2024-12-31
5,033,143 GBP2023-12-31
4,962,206 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,500,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
630,343 GBP2024-01-01 ~ 2024-12-31
4,570,937 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
185,397 GBP2024-01-01 ~ 2024-12-31
1,097,849 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
17,055,906 GBP2024-12-31
17,655,906 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,200,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
630,343 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BORDURE LIMITED
    Info
    Registered number 00762537
    icon of addressWrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE
    PRIVATE LIMITED COMPANY incorporated on 1963-05-29 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • BORDURE LIMITED
    S
    Registered number 762537
    icon of addressLinton Park, Linton, Maidstone, Kent, United Kingdom, ME17 4AB
    Limited By Shares in Companies House, England
    CIF 1
  • BORDURE LIMITED
    S
    Registered number 762537
    icon of addressLinton Park, Linton Park, Linton, Maidstone, Kent, England, ME17 4AB
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressWrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    17,075,988 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressWrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    CRAIGHEAD TEA HOLDINGS LIMITED - 1980-12-31
    icon of addressWrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressWrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 8
    icon of addressWrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressWrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressWrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    icon of addressWrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    icon of addressWrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.