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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 17
  • 1
    Schmitt-walter, Edgar
    Director born in April 1946
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Scobie, Michael Boyd
    Company Executive born in July 1946
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2009-02-19
    OF - Director → CIF 0
  • 3
    Pauwels, Victor
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
  • 4
    Ratering, Alfred Hendrikus
    Director born in March 1951
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Turner, Alan George
    Chairman And Chief Executive born in November 1933
    Individual (7 offsprings)
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
  • 6
    Froebel, Graham Charles
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Stoker, Alice Sophie
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 8
    Joseph, Robert Edward
    Company Director born in June 1932
    Individual (5 offsprings)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 9
    Tuff, Timothy Charles
    Usa born in April 1947
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Arbuthnot, Patrick Hugh Alexander
    Divisional General Manager born in December 1954
    Individual (19 offsprings)
    Officer
    1994-06-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Neil, Charles Edward, The Rt Hon The Earl Of Halifax
    Company Director born in March 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
  • 12
    Deavin, Rory North
    Manager born in March 1958
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Dytor, Graham William
    Company Director born in May 1936
    Individual (5 offsprings)
    Officer
    ~ 1996-09-15
    OF - Director → CIF 0
  • 14
    Morrison, Stephen John
    Managing Director born in October 1962
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
  • 15
    Kean, Bruce Raymond
    Company Director born in March 1933
    Individual (5 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 16
    Haynes, Simon Gover
    Csec born in July 1952
    Individual (15 offsprings)
    Officer
    1995-04-24 ~ 1997-03-31
    OF - Director → CIF 0
    Haynes, Simon Gover
    Individual (15 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 17
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    1997-03-31 ~ 2008-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BORAL (UK) LIMITED

Period: 1983-07-04 ~ 2024-08-20
Company number: 01005269
Registered names
BORAL (UK) LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Administrative Expenses
-36,411 GBP2021-07-01 ~ 2022-12-31
-112,936 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,117,552 GBP2021-07-01 ~ 2022-12-31
907,388 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
3,228,845 GBP2021-07-01 ~ 2022-12-31
878,322 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-203,528 GBP2021-07-01 ~ 2022-12-31
-167,031 GBP2020-07-01 ~ 2021-06-30
Fixed Assets - Investments
0 GBP2022-12-31
4,947,737 GBP2021-06-30
Debtors
3,905,305 GBP2022-12-31
45,662,181 GBP2021-06-30
Cash at bank and in hand
271,842 GBP2022-12-31
272,246 GBP2021-06-30
Current Assets
4,177,147 GBP2022-12-31
45,934,427 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-55,225 GBP2022-12-31
-355,124 GBP2021-06-30
Net Current Assets/Liabilities
4,121,922 GBP2022-12-31
45,579,303 GBP2021-06-30
Total Assets Less Current Liabilities
4,121,922 GBP2022-12-31
50,527,040 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
Net Assets/Liabilities
4,121,922 GBP2022-12-31
49,402,839 GBP2021-06-30
Equity
Called up share capital
4,100,000 GBP2022-12-31
35,000,000 GBP2021-06-30
35,000,000 GBP2020-06-30
Retained earnings (accumulated losses)
21,922 GBP2022-12-31
14,402,839 GBP2021-06-30
14,341,548 GBP2020-06-30
Equity
4,121,922 GBP2022-12-31
49,402,839 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-650,000 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
-17,406,234 GBP2021-07-01 ~ 2022-12-31
Average Number of Employees
22021-07-01 ~ 2022-12-31
22020-07-01 ~ 2021-06-30
Wages/Salaries
10,500 GBP2021-07-01 ~ 2022-12-31
80,145 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
443 GBP2021-07-01 ~ 2022-12-31
3,550 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
10,943 GBP2021-07-01 ~ 2022-12-31
88,577 GBP2020-07-01 ~ 2021-06-30
Director Remuneration
10,500 GBP2021-07-01 ~ 2022-12-31
7,000 GBP2020-07-01 ~ 2021-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
999 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
3,905,305 GBP2022-12-31
45,660,581 GBP2021-06-30
Other Debtors
Current
0 GBP2022-12-31
601 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
3,905,305 GBP2022-12-31
45,662,181 GBP2021-06-30
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
4,823 GBP2021-06-30
Amounts owed to group undertakings
Current
0 GBP2022-12-31
300,000 GBP2021-06-30
Corporation Tax Payable
Current
37,785 GBP2022-12-31
33,118 GBP2021-06-30
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
1,874 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
17,440 GBP2022-12-31
15,309 GBP2021-06-30
Creditors
Current
55,225 GBP2022-12-31
355,124 GBP2021-06-30
Amounts owed to group undertakings
Non-current
0 GBP2022-12-31
1,124,201 GBP2021-06-30
Profit/Loss
3,025,317 GBP2021-07-01 ~ 2022-12-31
Related profiles found in government register
  • BORAL (UK) LIMITED
    Info
    BLUE METAL INDUSTRIES (U.K.) LIMITED - 1983-07-04
    Registered number 01005269
    3 Durand Gardens, London SW9 0PS
    PRIVATE LIMITED COMPANY incorporated on 1971-03-19 and dissolved on 2024-08-20 (53 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-17
    CIF 0
  • BORAL UK LIMTED
    S
    Registered number 01005269
    Wayside, Rushmere Lane, Orchard Leigh, Chesham, Buckinghamshire, England, HP5 3QY
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTLAKE TAPCO EUROPE LIMITED - now
    TAPCO EUROPE LIMITED
    - 2022-09-30 03926923
    LANDPRIDE LIMITED - 2000-03-03
    Unit 32, Tokenspire Business Park, Hull Road, Woodmansey, Beverley
    Active Corporate (24 parents)
    Person with significant control
    2018-06-29 ~ 2021-10-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.