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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 15
  • 1
    Walker, Susan Ann
    Company Director born in July 1967
    Individual (104 offsprings)
    Officer
    2015-06-12 ~ 2024-06-06
    OF - Director → CIF 0
  • 2
    Perkins, Malcolm Courtney, Mr.
    Chartered Accountant born in February 1945
    Individual (83 offsprings)
    Officer
    ~ 2015-09-28
    OF - Director → CIF 0
  • 3
    Takk, Amarpal
    Individual (121 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 4
    Brown, George Stuart Grindley
    Chartered Accountant born in November 1943
    Individual (72 offsprings)
    Officer
    ~ 2003-11-30
    OF - Director → CIF 0
    Brown, George Stuart Grindley
    Individual (72 offsprings)
    Officer
    ~ 2003-07-01
    OF - Secretary → CIF 0
  • 5
    Benzecry, Cecil Raphael
    Solicitor born in July 1922
    Individual (6 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 6
    Capon, Oliver Fleming
    Born in August 1970
    Individual (83 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Hindia, Nischal Vinesh
    Individual (88 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Bodri, Anita Denise
    Individual (88 offsprings)
    Officer
    2023-12-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 9
    Lupton, Thomas Geoffrey
    Director Of Agriculture born in May 1956
    Individual (27 offsprings)
    Officer
    2002-08-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Conway, Michael David
    Company Secretary born in April 1958
    Individual (135 offsprings)
    Officer
    2004-06-30 ~ 2011-03-29
    OF - Director → CIF 0
    Conway, Michael David
    Individual (135 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 11
    Morton, Julia Alison
    Individual (236 offsprings)
    Officer
    2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 12
    Mathur, Anil Kumar
    Director Chartered Accountant born in November 1947
    Individual (104 offsprings)
    Officer
    2004-06-30 ~ 2015-06-04
    OF - Director → CIF 0
    Mathur, Anil Kumar
    Individual (104 offsprings)
    Officer
    2011-03-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 13
    Bowley, Denis
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    1998-02-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Mclean, Graham Harold
    Born in January 1969
    Individual (72 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 15
    EASTERN PRODUCE INVESTMENTS LIMITED
    - now 00732487
    SAYAMA HOLDINGS LIMITED - 1979-12-31
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (14 parents, 8 offsprings)
    Equity (Company account)
    1,820,064 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BORDURE LIMITED

Company number: 00762537
Registered name
BORDURE LIMITED - now
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
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE
    PRIVATE LIMITED COMPANY incorporated on 1963-05-29 (62 years 9 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
    Linton Park, Linton, Maidstone, Kent, United Kingdom, ME17 4AB
    Limited By Shares in Companies House, England
    CIF 1
  • BORDURE LIMITED
    S
    Registered number 762537
    Linton 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 12
  • 1
    ASSOCIATED FISHERIES LIMITED
    00237551
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (19 parents, 21 offsprings)
    Equity (Company account)
    17,075,988 GBP2024-12-31
    Person with significant control
    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
    B.T.S. CHEMICALS LIMITED
    01546103
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (15 parents)
    Person with significant control
    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
    BRITISH HEAT TREATMENTS LIMITED
    00533096 00616411
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE)
    00116106
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    CRAIGHEAD INVESTMENTS LIMITED
    - now 00616659
    CRAIGHEAD TEA HOLDINGS LIMITED - 1980-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    EASTERN PRODUCE AFRICA LIMITED
    00607546
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (15 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    FESCOL LIMITED
    00164150
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    HAMSTEAD VILLAGE INVESTMENTS LIMITED
    00503197
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    KAPSUMBEIWA FACTORY COMPANY LIMITED
    00804692
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (13 parents)
    Person with significant control
    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
    KAPSUMBEIWA TEA COMPANY LIMITED(THE)
    00645837
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED
    00025621
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    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
    TYSPANE TEA COMPANY,LIMITED(THE)
    00046830
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.